SHILSTON CONSTRUCTION CO. LIMITED(THE)
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 00549748
Status Active
Incorporation Date 24 May 1955
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,001 . The most likely internet sites of SHILSTON CONSTRUCTION CO. LIMITED(THE) are www.shilstonconstructionco.co.uk, and www.shilston-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Shilston Construction Co Limited The is a Private Limited Company. The company registration number is 00549748. Shilston Construction Co Limited The has been working since 24 May 1955. The present status of the company is Active. The registered address of Shilston Construction Co Limited The is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . WARBURTON, John Barry is a Secretary of the company. HILLS, Andrew Worth is a Director of the company. WARBURTON, John Barry is a Director of the company. Secretary HILLS, Margaret Eunice has been resigned. Director CLARK, Jean Louise has been resigned. Director HILLS, Diana Mary has been resigned. Director HILLS, Margaret Eunice has been resigned. Director HILLS, Roland Frederick has been resigned. Director LUXTON, Roger David has been resigned. Director SCRAGG, Christine Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARBURTON, John Barry
Appointed Date: 01 January 1997
Director
HILLS, Andrew Worth
Appointed Date: 01 August 1996
76 years old
Director
WARBURTON, John Barry
Appointed Date: 30 November 1997
84 years old

Resigned Directors

Secretary
HILLS, Margaret Eunice
Resigned: 31 December 1996
Director
CLARK, Jean Louise
Resigned: 10 March 1995
103 years old
Director
HILLS, Diana Mary
Resigned: 30 November 1997
73 years old
Director
HILLS, Margaret Eunice
Resigned: 07 December 2014
Appointed Date: 30 November 1996
105 years old
Director
HILLS, Roland Frederick
Resigned: 31 May 1996
105 years old
Director
LUXTON, Roger David
Resigned: 30 November 1997
88 years old
Director
SCRAGG, Christine Mary
Resigned: 30 November 1997
Appointed Date: 10 March 1995
86 years old

Persons With Significant Control

Ms Margaret Eunice Hills
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jean Margaret Clark
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILSTON CONSTRUCTION CO. LIMITED(THE) Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,001
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
06 Jan 1988
Return made up to 23/12/87; full list of members
14 Aug 1987
Full accounts made up to 30 September 1986
03 Dec 1986
Full accounts made up to 30 September 1985
03 Dec 1986
Return made up to 03/12/86; full list of members
24 May 1955
Incorporation

SHILSTON CONSTRUCTION CO. LIMITED(THE) Charges

26 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 30 April 2003
Persons entitled: Newbury Mortgage Services Limited
Description: 5 and 5A st.martins st,wallingford oxon; t/no on 167955.
14 March 1985
Legal charge
Delivered: 26 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 127A high street hungerford, berkshire.
7 March 1974
Legal charge
Delivered: 12 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate in greenham berkshire.
18 October 1971
Legal charge
Delivered: 25 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises on south side of bath road thatcham berks.
14 January 1960
Charge
Delivered: 20 January 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of greenham court newbury berks.

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