M S M CONSTRUCTION LIMITED
RAWTENSTALL

Hellopages » Lancashire » Rossendale » BB4 8ED

Company number 00955507
Status Active
Incorporation Date 4 June 1969
Company Type Private Limited Company
Address THE HOLLINS, HOLLIN WAY, RAWTENSTALL, LANCASHIRE, BB4 8ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,400 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of M S M CONSTRUCTION LIMITED are www.msmconstruction.co.uk, and www.m-s-m-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-six years and eight months. M S M Construction Limited is a Private Limited Company. The company registration number is 00955507. M S M Construction Limited has been working since 04 June 1969. The present status of the company is Active. The registered address of M S M Construction Limited is The Hollins Hollin Way Rawtenstall Lancashire Bb4 8ed. The company`s financial liabilities are £1404.05k. It is £353.62k against last year. And the total assets are £2019.39k, which is £437.92k against last year. MORTON, Richard Anthony is a Secretary of the company. MORTON, Janice Elizabeth is a Director of the company. MORTON, Richard Anthony is a Director of the company. SHAW, Janet Lesley is a Director of the company. Secretary MORTON, Patricia has been resigned. Secretary MORTON, Paul has been resigned. Secretary WHITTAKER, Rennie has been resigned. Director CONNOLLY, Gordon Michael has been resigned. Director MORTON, Michael Scott has been resigned. Director MORTON, Patricia has been resigned. Director MORTON, Paul has been resigned. Director WHITTAKER, Rennie has been resigned. The company operates in "Construction of domestic buildings".


m s m construction Key Finiance

LIABILITIES £1404.05k
+33%
CASH n/a
TOTAL ASSETS £2019.39k
+27%
All Financial Figures

Current Directors

Secretary
MORTON, Richard Anthony
Appointed Date: 25 June 2010
Director
MORTON, Janice Elizabeth
Appointed Date: 29 March 2012
59 years old
Director
MORTON, Richard Anthony
Appointed Date: 25 June 2010
62 years old
Director
SHAW, Janet Lesley
Appointed Date: 26 June 2010
65 years old

Resigned Directors

Secretary
MORTON, Patricia
Resigned: 02 April 1992
Secretary
MORTON, Paul
Resigned: 21 June 2010
Appointed Date: 30 April 2010
Secretary
WHITTAKER, Rennie
Resigned: 30 April 2010
Appointed Date: 02 April 1992
Director
CONNOLLY, Gordon Michael
Resigned: 16 December 1993
Director
MORTON, Michael Scott
Resigned: 14 September 2012
88 years old
Director
MORTON, Patricia
Resigned: 14 September 2012
Appointed Date: 04 June 1969
86 years old
Director
MORTON, Paul
Resigned: 21 June 2010
Appointed Date: 03 June 2009
64 years old
Director
WHITTAKER, Rennie
Resigned: 30 April 2010
80 years old

Persons With Significant Control

Mr Richard Anthony Morton
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Elizabeth Morton
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Shaw
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M S M CONSTRUCTION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,400
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
08 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,400
...
... and 81 more events
09 May 1988
Accounts made up to 31 October 1986
29 Jun 1987
Accounts made up to 31 October 1985
29 Jun 1987
Return made up to 01/06/87; full list of members
14 Feb 1987
Return made up to 31/12/86; full list of members
08 Jun 1984
Accounts made up to 31 October 1982

M S M CONSTRUCTION LIMITED Charges

22 May 1997
Debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1976
Mortgage
Delivered: 12 July 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situated at constabelee and holmes farm…
5 April 1972
Mortgage
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises on the east of burnleyrd. Rawterstall…
2 August 1971
Mortgage
Delivered: 5 August 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 acres of f/h land and premises with all fixtures at reeds…
2 August 1971
Charge
Delivered: 5 August 1971
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…

Similar Companies

M S M AUTOSPORT LTD M S M CARPENTRY CONTRACTORS LIMITED M S M DEVELOPERS LIMITED M S M SERVICES LIMITED M S M TECHNICAL SERVICES LTD M S MAINTENANCE & SERVICES LTD M S MANN LIMITED