KEY CONSTRUCTION (MIDLANDS) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8BP

Company number 03086264
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of KEY CONSTRUCTION (MIDLANDS) LIMITED are www.keyconstructionmidlands.co.uk, and www.key-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Key Construction Midlands Limited is a Private Limited Company. The company registration number is 03086264. Key Construction Midlands Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Key Construction Midlands Limited is 8 Church Green East Redditch Worcestershire B98 8bp. . CALLINAN, Elaine Valerie is a Secretary of the company. CALLINAN, Bernard Gerard is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALLINAN, Elaine Valerie
Appointed Date: 01 August 1995
Director
CALLINAN, Bernard Gerard
Appointed Date: 01 August 1995
65 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Bernard Gerard Callinan
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY CONSTRUCTION (MIDLANDS) LIMITED Events

20 Dec 2016
Satisfaction of charge 3 in full
20 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Satisfaction of charge 2 in full
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Sep 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
...
... and 55 more events
04 Sep 1995
New secretary appointed
01 Sep 1995
Secretary resigned
01 Sep 1995
Director resigned
01 Sep 1995
Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100
01 Aug 1995
Incorporation

KEY CONSTRUCTION (MIDLANDS) LIMITED Charges

22 December 2010
Deed of charge over credit balances
Delivered: 31 December 2010
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 December 2006
Deed of charge over credit balances
Delivered: 28 December 2006
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re key construction (midlands) limited…
23 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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