THAMESIDE CONSTRUCTION COMPANY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 02823357
Status Liquidation
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 11 March 2016; Administrator's progress report to 12 March 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of THAMESIDE CONSTRUCTION COMPANY LIMITED are www.thamesideconstructioncompany.co.uk, and www.thameside-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Thameside Construction Company Limited is a Private Limited Company. The company registration number is 02823357. Thameside Construction Company Limited has been working since 02 June 1993. The present status of the company is Liquidation. The registered address of Thameside Construction Company Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . SHOTTON, Abbey is a Secretary of the company. EELEY, Tamra Jane is a Director of the company. GRADWELL, Glenn John is a Director of the company. HARRIS, David is a Director of the company. HART, Colin Peter is a Director of the company. KING, Jonathan Mark is a Director of the company. LYNN, Stephen Robert is a Director of the company. SHOTTON, Abbey is a Director of the company. Secretary HARRIS, Judith Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARRIS, Judith Susan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHOTTON, Abbey
Appointed Date: 04 November 2011

Director
EELEY, Tamra Jane
Appointed Date: 24 March 2009
49 years old

Director
GRADWELL, Glenn John
Appointed Date: 15 May 2003
70 years old

Director
HARRIS, David
Appointed Date: 10 June 1993
73 years old

Director
HART, Colin Peter
Appointed Date: 04 November 2011
69 years old

Director
KING, Jonathan Mark
Appointed Date: 04 November 2013
56 years old

Director
LYNN, Stephen Robert
Appointed Date: 24 March 2009
74 years old

Director
SHOTTON, Abbey
Appointed Date: 24 March 2009
45 years old

Resigned Directors

Secretary
HARRIS, Judith Susan
Resigned: 04 November 2011
Appointed Date: 10 June 1993

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 1993
Appointed Date: 02 June 1993

Director
HARRIS, Judith Susan
Resigned: 04 November 2011
70 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 1993
Appointed Date: 02 June 1993

THAMESIDE CONSTRUCTION COMPANY LIMITED Events

23 Jun 2016
Liquidators' statement of receipts and payments to 11 March 2016
01 Apr 2015
Administrator's progress report to 12 March 2015
12 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
09 Sep 2014
Administrator's progress report to 3 September 2014
12 Jun 2014
Notice of deemed approval of proposals
...
... and 70 more events
25 Mar 1994
Company name changed thameside construction LIMITED\certificate issued on 28/03/94

08 Jul 1993
New secretary appointed;director resigned

08 Jul 1993
Secretary resigned;new director appointed

08 Jul 1993
Registered office changed on 08/07/93 from: 43 lawrence road hove east sussex BN3 5QE

02 Jun 1993
Incorporation

THAMESIDE CONSTRUCTION COMPANY LIMITED Charges

9 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1995
Single debenture
Delivered: 28 September 1995
Status: Satisfied on 10 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…