EAB CONSTRUCTION LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 04904365
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Paul John Berridge on 3 May 2016. The most likely internet sites of EAB CONSTRUCTION LIMITED are www.eabconstruction.co.uk, and www.eab-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eab Construction Limited is a Private Limited Company. The company registration number is 04904365. Eab Construction Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Eab Construction Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BERRIDGE, Julia Susan is a Secretary of the company. BERRIDGE, Julia Susan is a Director of the company. BERRIDGE, Paul John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BERRIDGE, Julia Susan
Appointed Date: 18 September 2003

Director
BERRIDGE, Julia Susan
Appointed Date: 18 September 2003
58 years old

Director
BERRIDGE, Paul John
Appointed Date: 18 September 2003
61 years old

Persons With Significant Control

Mrs Julia Susan Berridge
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Berridge
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAB CONSTRUCTION LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
16 Sep 2016
Director's details changed for Mr Paul John Berridge on 3 May 2016
16 Sep 2016
Director's details changed for Mrs Julia Susan Berridge on 3 May 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
06 Jan 2006
Accounting reference date shortened from 30/09/05 to 31/03/05
19 Oct 2005
Return made up to 18/09/05; full list of members
13 Apr 2005
Total exemption full accounts made up to 30 September 2004
30 Nov 2004
Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Sep 2003
Incorporation

EAB CONSTRUCTION LIMITED Charges

23 February 2012
Debenture deed
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 6 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property 95 camp road, gerrards cross t/no's BM311150…
18 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 6 burgess wood grove beaconsfield buckinghamshire. By way…