HEYROD CONSTRUCTION LIMITED
CHADDERTON

Hellopages » Greater Manchester » Oldham » OL9 7LY

Company number 01354077
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address ALBION WORKS, CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Reginald Tranter as a director on 28 October 2016. The most likely internet sites of HEYROD CONSTRUCTION LIMITED are www.heyrodconstruction.co.uk, and www.heyrod-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Heyrod Construction Limited is a Private Limited Company. The company registration number is 01354077. Heyrod Construction Limited has been working since 21 February 1978. The present status of the company is Active. The registered address of Heyrod Construction Limited is Albion Works Clowes Street Chadderton Oldham Ol9 7ly. . HARRISON, Neil Timothy is a Secretary of the company. GILLESPIE, Francis Joseph is a Director of the company. GILLESPIE, Paul Francis is a Director of the company. HARRISON, Neil Timothy is a Director of the company. MALPASS, Donald is a Director of the company. NESS, James Gordon is a Director of the company. Secretary ROWE, Amanda has been resigned. Director ROWE, Amanda has been resigned. Director SMITH, George has been resigned. Director TRANTER, Reginald has been resigned. Director WARRINGTON, Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Neil Timothy
Appointed Date: 21 January 2008
Director
GILLESPIE, Francis Joseph

82 years old
Director
GILLESPIE, Paul Francis
Appointed Date: 01 April 2004
49 years old
Director
HARRISON, Neil Timothy
Appointed Date: 21 January 2008
57 years old
Director
MALPASS, Donald
Appointed Date: 01 September 1991
79 years old
Director
NESS, James Gordon
Appointed Date: 04 October 1999
71 years old

Resigned Directors

Secretary
ROWE, Amanda
Resigned: 21 January 2008
Director
ROWE, Amanda
Resigned: 11 May 2015
62 years old
Director
SMITH, George
Resigned: 31 October 2008
Appointed Date: 01 April 2004
73 years old
Director
TRANTER, Reginald
Resigned: 28 October 2016
Appointed Date: 01 April 2006
74 years old
Director
WARRINGTON, Edward
Resigned: 01 March 1999
Appointed Date: 06 December 1993
87 years old

Persons With Significant Control

Mr Francis Joseph Gillespie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEYROD CONSTRUCTION LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Termination of appointment of Reginald Tranter as a director on 28 October 2016
12 Sep 2016
Director's details changed for Mr Reginald Tranter on 12 September 2016
12 Sep 2016
Director's details changed for Mr James Gordon Ness on 12 September 2016
...
... and 105 more events
23 Jul 1986
Particulars of mortgage/charge
25 Jul 1984
Accounts made up to 5 April 1982
20 Jul 1984
Accounts made up to 5 April 1983
19 Jul 1984
Accounts made up to 31 August 1981
21 Feb 1978
Incorporation

HEYROD CONSTRUCTION LIMITED Charges

22 July 1986
Debenture
Delivered: 23 July 1986
Status: Satisfied on 17 December 1991
Persons entitled: Allied Irish Banks PLC
Description: 93, wicnentree lane failsworth, manchester. And equipment…

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