ARMAC DEMOLITION LIMITED
MERIDEN ARMAC D.E.L. LIMITED

Hellopages » West Midlands » Solihull » CV7 7LJ

Company number 02790049
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, KENILWORTH ROAD, MERIDEN, ENGLAND, CV7 7LJ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Register(s) moved to registered office address Stonebridge House Kenilworth Road Meriden CV7 7LJ; Accounts for a medium company made up to 30 June 2016. The most likely internet sites of ARMAC DEMOLITION LIMITED are www.armacdemolition.co.uk, and www.armac-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Armac Demolition Limited is a Private Limited Company. The company registration number is 02790049. Armac Demolition Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Armac Demolition Limited is Stonebridge House Kenilworth Road Meriden England Cv7 7lj. . MCLEAN, Noel is a Secretary of the company. DUDLEY, Mark Ian is a Director of the company. MCLEAN, Adrian John is a Director of the company. MCLEAN, Noel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCLEAN, Anthony Martin has been resigned. Director DUDLEY, Beth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCGOWAN, John Bartholomew has been resigned. Director MCGOWAN, Paul Brendan has been resigned. Director MCLEAN, Christy has been resigned. Director MCLEAN, Fiona has been resigned. Director MCLEAN, Tara has been resigned. The company operates in "Demolition".


Current Directors

Secretary
MCLEAN, Noel
Appointed Date: 16 June 1998
Director
DUDLEY, Mark Ian
Appointed Date: 08 July 2002
67 years old
Director
MCLEAN, Adrian John
Appointed Date: 15 February 1993
56 years old
Director
MCLEAN, Noel
Appointed Date: 16 February 2002
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 February 1993
Appointed Date: 15 February 1993
Secretary
MCLEAN, Anthony Martin
Resigned: 16 June 1998
Appointed Date: 15 February 1993
Director
DUDLEY, Beth
Resigned: 07 April 2014
Appointed Date: 03 June 2013
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 February 1993
Appointed Date: 15 February 1993
71 years old
Director
MCGOWAN, John Bartholomew
Resigned: 16 February 1994
Appointed Date: 15 February 1993
58 years old
Director
MCGOWAN, Paul Brendan
Resigned: 16 February 1994
Appointed Date: 15 February 1993
53 years old
Director
MCLEAN, Christy
Resigned: 31 March 2016
Appointed Date: 02 January 2014
31 years old
Director
MCLEAN, Fiona
Resigned: 07 April 2014
Appointed Date: 03 June 2013
55 years old
Director
MCLEAN, Tara
Resigned: 07 April 2014
Appointed Date: 03 June 2013
50 years old

Persons With Significant Control

Mr Adrian John Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Noel Mclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAC DEMOLITION LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Register(s) moved to registered office address Stonebridge House Kenilworth Road Meriden CV7 7LJ
22 Feb 2017
Accounts for a medium company made up to 30 June 2016
22 Sep 2016
Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden CV7 7LJ on 22 September 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 202
...
... and 104 more events
25 Feb 1993
New director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
15 Feb 1993
Certificate of incorporation
15 Feb 1993
Incorporation

ARMAC DEMOLITION LIMITED Charges

18 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2003
Insurance premium plan
Delivered: 28 June 2003
Status: Satisfied on 2 March 2016
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
19 June 2002
Legal mortgage
Delivered: 21 June 2002
Status: Satisfied on 14 July 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land at bordesley green road bordesley…
8 May 2002
Insurance premium
Delivered: 29 May 2002
Status: Satisfied on 2 March 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies payable under or in respect of the insurance…
30 November 1998
Mortgage debenture
Delivered: 4 December 1998
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…
29 October 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 22 May 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h property containing an area of 4.15 acres or…

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