CONSTRUCTION INTERIOR DESIGN LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7SP

Company number 02712969
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address 5 OLD STATION YARD, ASHWELL, OAKHAM, RUTLAND, ENGLAND, LE15 7SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Annette Elizabeth Johnson as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CONSTRUCTION INTERIOR DESIGN LIMITED are www.constructioninteriordesign.co.uk, and www.construction-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Construction Interior Design Limited is a Private Limited Company. The company registration number is 02712969. Construction Interior Design Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Construction Interior Design Limited is 5 Old Station Yard Ashwell Oakham Rutland England Le15 7sp. . BULLOUGH, Andrew is a Director of the company. MOHAMMED, Alan Barrie is a Director of the company. Secretary JOHNSON, Annette Elizabeth has been resigned. Secretary MOHAMMED, Alan Barrie has been resigned. Secretary MOHAMMED, Jane Elizabeth has been resigned. Secretary MOHAMMED, Jane Elisabeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BATKIN, Stephen Richard has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director JOHNSON, Annette Elizabeth has been resigned. Director MOHAMMED, Jane Elisabeth has been resigned. Director MOHAMMED, Nigel Antony has been resigned. Director WILSON, Andrea Mary has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BULLOUGH, Andrew
Appointed Date: 25 January 2012
52 years old
Director
MOHAMMED, Alan Barrie
Appointed Date: 07 May 1992
66 years old

Resigned Directors

Secretary
JOHNSON, Annette Elizabeth
Resigned: 31 March 2017
Appointed Date: 06 April 2006
Secretary
MOHAMMED, Alan Barrie
Resigned: 15 September 1994
Appointed Date: 07 June 1993
Secretary
MOHAMMED, Jane Elizabeth
Resigned: 06 April 2006
Appointed Date: 15 September 1994
Secretary
MOHAMMED, Jane Elisabeth
Resigned: 07 June 1993
Appointed Date: 07 May 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
BATKIN, Stephen Richard
Resigned: 30 June 2010
Appointed Date: 01 April 2002
57 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
JOHNSON, Annette Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 July 2007
64 years old
Director
MOHAMMED, Jane Elisabeth
Resigned: 15 September 1994
Appointed Date: 21 March 1994
Director
MOHAMMED, Nigel Antony
Resigned: 15 September 1994
Appointed Date: 07 May 1992
64 years old
Director
WILSON, Andrea Mary
Resigned: 15 September 1994
Appointed Date: 21 March 1994
55 years old

Persons With Significant Control

Mr Alan Barrie Mohammed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION INTERIOR DESIGN LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
26 Apr 2017
Termination of appointment of Annette Elizabeth Johnson as a secretary on 31 March 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,002
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 79 more events
04 Jun 1992
New director appointed
04 Jun 1992
Secretary resigned;new secretary appointed
04 Jun 1992
Director resigned;new director appointed
04 Jun 1992
Registered office changed on 04/06/92 from: 181 newfoundland road bristol avon BS2 9LU
07 May 1992
Incorporation

CONSTRUCTION INTERIOR DESIGN LIMITED Charges

18 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1995
Debenture
Delivered: 9 May 1995
Status: Satisfied on 17 November 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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