K.D.S. CONSTRUCTION COMPANY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6NU

Company number 01288324
Status Active
Incorporation Date 26 November 1976
Company Type Private Limited Company
Address B5 TAYLORS COURT, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6NU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Dominic David Doggett as a director on 1 July 2016. The most likely internet sites of K.D.S. CONSTRUCTION COMPANY LIMITED are www.kdsconstructioncompany.co.uk, and www.k-d-s-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. K D S Construction Company Limited is a Private Limited Company. The company registration number is 01288324. K D S Construction Company Limited has been working since 26 November 1976. The present status of the company is Active. The registered address of K D S Construction Company Limited is B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6nu. . JEFFS, Angela is a Secretary of the company. DOGGETT, Dominic David is a Director of the company. JEFFS, Angela is a Director of the company. JEFFS, Stephen Anthony is a Director of the company. Secretary SLATER, Graham has been resigned. Director DAVISON, Dianne has been resigned. Director JEFFS, Karl Christopher has been resigned. Director JEFFS, Pamela has been resigned. Director JEFFS, Thomas Brian has been resigned. Director WILD, Geoffrey has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JEFFS, Angela
Appointed Date: 26 April 2001
Director
DOGGETT, Dominic David
Appointed Date: 01 July 2016
36 years old
Director
JEFFS, Angela
Appointed Date: 31 January 1995
60 years old
Director
JEFFS, Stephen Anthony

64 years old

Resigned Directors

Secretary
SLATER, Graham
Resigned: 26 April 2001
Director
DAVISON, Dianne
Resigned: 31 January 1993
66 years old
Director
JEFFS, Karl Christopher
Resigned: 31 January 1998
68 years old
Director
JEFFS, Pamela
Resigned: 31 March 2002
91 years old
Director
JEFFS, Thomas Brian
Resigned: 31 March 2002
92 years old
Director
WILD, Geoffrey
Resigned: 26 June 1995
85 years old

Persons With Significant Control

Mrs Angela Jeffs
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.D.S. CONSTRUCTION COMPANY LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jul 2016
Appointment of Mr Dominic David Doggett as a director on 1 July 2016
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 78 more events
17 Sep 1986
Accounts for a small company made up to 31 January 1986
17 Sep 1986
Return made up to 05/08/86; full list of members
11 May 1982
Particulars of mortgage/charge
01 Apr 1982
Company name changed\certificate issued on 01/04/82
26 Nov 1976
Certificate of incorporation

K.D.S. CONSTRUCTION COMPANY LIMITED Charges

16 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a naburn banqueting hall naburn york t/n…
25 April 1990
Mortgage
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 2 manor farm thrybergh part of f/h…
25 April 1990
Mortgage
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 1 manor farm thrybergh part of f/h…
31 May 1988
Mortgage
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 99B winchester street london SW7…
24 February 1986
Debenture
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc M32). Fixed and floating charges over the…
5 May 1982
Legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises 132 broad street, parkgate rothereham…
5 May 1982
Fixed and floating charge
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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