SUPER-DRY CONSTRUCTION PRODUCTS LTD
BINGHAM SCREED PUMPING SERVICES LTD TRANSMIX GROUP LTD TERRAPUMP GROUP LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 01678911
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of SUPER-DRY CONSTRUCTION PRODUCTS LTD are www.superdryconstructionproducts.co.uk, and www.super-dry-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Dry Construction Products Ltd is a Private Limited Company. The company registration number is 01678911. Super Dry Construction Products Ltd has been working since 17 November 1982. The present status of the company is Active. The registered address of Super Dry Construction Products Ltd is Cabourn House Station Street Bingham Nottingham Ng13 8aq. . CAMPBELL, Penelope Elizabeth is a Secretary of the company. CAMPBELL, Sean Justin is a Director of the company. Secretary BIGLEY, Carl Howard has been resigned. Secretary CAMPBELL, Penelope Elizabeth has been resigned. Secretary COX, Yvonne Brenda has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BIGLEY, Carl Howard has been resigned. Director COX, Gilbert James has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CAMPBELL, Penelope Elizabeth
Appointed Date: 08 May 1996
Director
CAMPBELL, Sean Justin

69 years old

Resigned Directors

Secretary
BIGLEY, Carl Howard
Resigned: 19 September 1995
Appointed Date: 22 November 1993
Secretary
CAMPBELL, Penelope Elizabeth
Resigned: 29 April 1996
Appointed Date: 10 November 1995
Secretary
COX, Yvonne Brenda
Resigned: 22 November 1993
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 May 1996
Appointed Date: 29 April 1996
Director
BIGLEY, Carl Howard
Resigned: 19 September 1995
66 years old
Director
COX, Gilbert James
Resigned: 07 December 1993
76 years old

Persons With Significant Control

Mr Sean Justin Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUPER-DRY CONSTRUCTION PRODUCTS LTD Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Satisfaction of charge 3 in full
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 37,720
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988
Return made up to 31/12/87; full list of members
22 Jan 1988
Registered office changed on 22/01/88 from: 1 kings walk nottingham
01 Jul 1987
Full accounts made up to 31 December 1985
22 Apr 1987
Return made up to 31/12/86; full list of members

SUPER-DRY CONSTRUCTION PRODUCTS LTD Charges

2 March 2011
Charge
Delivered: 8 March 2011
Status: Satisfied on 27 April 2016
Persons entitled: Rowanmoor Trustees Limited and Sean Justin Campbell
Description: £25,000 deposited in account no 41426842, see image for…
6 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The dairy farmhouse the dairy farm mansfield road arnold…
6 March 1991
Mortgage debenture
Delivered: 19 March 1991
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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