HEYFORD CONTRACTING (NORTH) LIMITED
BIRMINGHAM ASHTREE CONTRACTING LIMITED

Hellopages » West Midlands » Solihull » B37 7YG
Company number 05770160
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HEYFORD CONTRACTING (NORTH) LIMITED are www.heyfordcontractingnorth.co.uk, and www.heyford-contracting-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Heyford Contracting North Limited is a Private Limited Company. The company registration number is 05770160. Heyford Contracting North Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Heyford Contracting North Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. SMITH, Roger Stephen is a Director of the company. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director LEWIS, Nicholas Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 15 May 2006
Director
GLENNON, John
Appointed Date: 15 July 2015
67 years old
Director
SMITH, Roger Stephen
Appointed Date: 05 April 2006
72 years old

Resigned Directors

Secretary
WHITEHOUSE, Grant Leslie
Resigned: 15 May 2006
Appointed Date: 05 April 2006
Director
CORBALLY, Colin George Eric
Resigned: 15 July 2015
Appointed Date: 28 January 2008
57 years old
Director
LEWIS, Nicholas Peter
Resigned: 28 January 2008
Appointed Date: 05 April 2006
70 years old

Persons With Significant Control

Secured Contracts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYFORD CONTRACTING (NORTH) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Jul 2015
Appointment of Mr John Glennon as a director on 15 July 2015
15 Jul 2015
Termination of appointment of Colin George Eric Corbally as a director on 15 July 2015
...
... and 46 more events
05 Jul 2006
Director's particulars changed
03 Jul 2006
Company name changed ashtree contracting LIMITED\certificate issued on 03/07/06
21 Apr 2006
Particulars of mortgage/charge
21 Apr 2006
Particulars of mortgage/charge
05 Apr 2006
Incorporation

HEYFORD CONTRACTING (NORTH) LIMITED Charges

30 November 2006
Debenture
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Downing Protected Vct V PLC
Description: By way of an equitable mortgage its interest in any real…
30 November 2006
Debenture
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Downing Protected Vct Iv PLC
Description: By way of an equitable mortgage its interest in any real…
2 November 2006
Debenture
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Downing Protected Vct V PLC
Description: By way of an equitable mortgage interest in any real…
2 November 2006
Debenture
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Downing Protected Vct Iv PLC
Description: By way of an equitable mortgage interest in any real…
5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Downing Protected Vct V PLC
Description: Fixed charge its interest in all…
5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Downing Protected Vct Iv PLC
Description: Fixed charge its interest in all…

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