FAWLEY CONSTRUCTION LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 3BJ

Company number 02901379
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 21 MERTON ROAD, BOOTLE, MERSEYSIDE, L20 3BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Paul Shaun Hannant on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FAWLEY CONSTRUCTION LIMITED are www.fawleyconstruction.co.uk, and www.fawley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Fawley Construction Limited is a Private Limited Company. The company registration number is 02901379. Fawley Construction Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Fawley Construction Limited is 21 Merton Road Bootle Merseyside L20 3bj. . FAWLEY, David Edward is a Director of the company. HANNANT, Paul Shaun is a Director of the company. Secretary FAWLEY, Ian Richard has been resigned. Secretary FAWLEY, Vivian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONE, Leo has been resigned. Director FAWLEY, Bill Sowerbutts has been resigned. Director FAWLEY, Vivian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FAWLEY, David Edward
Appointed Date: 22 February 1994
62 years old
Director
HANNANT, Paul Shaun
Appointed Date: 08 January 2007
53 years old

Resigned Directors

Secretary
FAWLEY, Ian Richard
Resigned: 31 December 2009
Appointed Date: 27 March 2003
Secretary
FAWLEY, Vivian
Resigned: 26 March 2003
Appointed Date: 22 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
CRONE, Leo
Resigned: 06 January 2008
Appointed Date: 22 February 1994
82 years old
Director
FAWLEY, Bill Sowerbutts
Resigned: 26 March 2003
Appointed Date: 22 February 1994
95 years old
Director
FAWLEY, Vivian
Resigned: 26 March 2003
Appointed Date: 22 February 1994
89 years old

Persons With Significant Control

Mr Paul Shaun Hannant
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr David Edward Fawley
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

FAWLEY CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Director's details changed for Paul Shaun Hannant on 20 February 2017
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 029013790016, created on 9 August 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 69 more events
28 Feb 1995
Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995
New director appointed
05 Nov 1994
Accounting reference date extended from 31/03 to 31/03
03 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

FAWLEY CONSTRUCTION LIMITED Charges

9 August 2016
Charge code 0290 1379 0016
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0290 1379 0015
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0290 1379 0014
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0290 1379 0013
Delivered: 9 January 2015
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0290 1379 0012
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0290 1379 0011
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2014
Charge code 0290 1379 0010
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2014
Charge code 0290 1379 0009
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 October 2014
Charge code 0290 1379 0008
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0290 1379 0007
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0290 1379 0006
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0290 1379 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0290 1379 0004
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2013
Charge of deposit
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 October 2012
Charge of deposit
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £205,902 and all amounts in the future…
9 July 2012
Charge of deposit
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £213,142 and all amounts in the future…

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