CONSTANT GROUP LTD
OLDHAM CONSTANT ALUMINIUM SUPPLIES LIMITED

Hellopages » Greater Manchester » Oldham » OL9 8EH

Company number 00983211
Status Active
Incorporation Date 29 June 1970
Company Type Private Limited Company
Address CONSTANT MEADOW BANK BUSINESS PARK, JUNCTION 22, TWEEDALE WAY, OLDHAM, OL9 8EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 15,000 . The most likely internet sites of CONSTANT GROUP LTD are www.constantgroup.co.uk, and www.constant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Constant Group Ltd is a Private Limited Company. The company registration number is 00983211. Constant Group Ltd has been working since 29 June 1970. The present status of the company is Active. The registered address of Constant Group Ltd is Constant Meadow Bank Business Park Junction 22 Tweedale Way Oldham Ol9 8eh. . GARLICK, Margaret Joan is a Secretary of the company. GARLICK, Margaret Joan is a Director of the company. GARLICK, Matthew Harry is a Director of the company. GARLICK, Richard Stephen is a Director of the company. GILLIGAN, Emma Alexandra is a Director of the company. Director GARLICK, Vera has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GARLICK, Margaret Joan
Director
GARLICK, Margaret Joan

78 years old
Director
GARLICK, Matthew Harry
Appointed Date: 07 February 2006
47 years old
Director
GARLICK, Richard Stephen

74 years old
Director
GILLIGAN, Emma Alexandra
Appointed Date: 07 February 2006
43 years old

Resigned Directors

Director
GARLICK, Vera
Resigned: 18 February 1998
111 years old

Persons With Significant Control

Mr Richard Stephen Garlick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Joan Garlick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT GROUP LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Director's details changed for Matthew Harry Garlick on 29 May 2015
...
... and 79 more events
05 Oct 1988
Return made up to 31/12/87; no change of members
15 Jul 1987
Accounts for a small company made up to 30 June 1986
15 Jul 1987
Return made up to 31/12/86; full list of members
20 Sep 1986
Accounts for a small company made up to 30 June 1985
20 Sep 1986
Return made up to 31/12/85; full list of members

CONSTANT GROUP LTD Charges

20 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B1 meadowbank business park, tweedale way, hollinwood…
21 February 2012
Chattel mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1/ Trumpf TCR5000R 1300 cnc punching machine serial number…
27 August 2004
Fixed and floating charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1991
Mortgage debenture
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1978
Legal mortgage
Delivered: 25 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 to 25 (odd nos) mill lane failsworth lancashire title no…

Similar Companies

CONSTANT GARDENER LIMITED CONSTANT GEEKS LIMITED CONSTANT GROWTH MARKETING LIMITED CONSTANT HEALTH LIMITED CONSTANT HEALTHCARE LTD CONSTANT HEATING LIMITED CONSTANT HEATING SUPPLIES LIMITED