CAMBRIDGE CONSTRUCTION LIMITED
LONDON ROAD, SAWSTON WOOLRUGS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB2 4EG

Company number 01116238
Status Active
Incorporation Date 1 June 1973
Company Type Private Limited Company
Address C/O EASTERN COUNTIES LEATHER, LANGFORD ARCH, LONDON ROAD, SAWSTON, CAMBRIDGESHIRE, CB2 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Registration of charge 011162380013, created on 4 July 2016. The most likely internet sites of CAMBRIDGE CONSTRUCTION LIMITED are www.cambridgeconstruction.co.uk, and www.cambridge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Cambridge Construction Limited is a Private Limited Company. The company registration number is 01116238. Cambridge Construction Limited has been working since 01 June 1973. The present status of the company is Active. The registered address of Cambridge Construction Limited is C O Eastern Counties Leather Langford Arch London Road Sawston Cambridgeshire Cb2 4eg. The company`s financial liabilities are £1743.97k. It is £461.22k against last year. The cash in hand is £0.13k. It is £0.13k against last year. And the total assets are £0.48k, which is £-5.52k against last year. BYRNE, Jacinta Louise is a Secretary of the company. WARD, Susan Annabel is a Director of the company. Secretary BYRNE, Hazel Anne has been resigned. Director BYRNE, Hazel Anne has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Jacinta Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cambridge construction Key Finiance

LIABILITIES £1743.97k
+35%
CASH £0.13k
TOTAL ASSETS £0.48k
-92%
All Financial Figures

Current Directors

Secretary
BYRNE, Jacinta Louise
Appointed Date: 12 June 1991

Director
WARD, Susan Annabel
Appointed Date: 07 September 2005
60 years old

Resigned Directors

Secretary
BYRNE, Hazel Anne
Resigned: 12 June 1991

Director
BYRNE, Hazel Anne
Resigned: 12 June 1991
79 years old

Director
BYRNE, Hugh Anthony
Resigned: 08 June 2006
81 years old

Director
BYRNE, Jacinta Louise
Resigned: 26 April 2011
Appointed Date: 01 May 1994
52 years old

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 9 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE CONSTRUCTION LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Registration of charge 011162380013, created on 4 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 93 more events
23 Jan 1987
Particulars of mortgage/charge

23 Jan 1987
Particulars of mortgage/charge

02 Jan 1987
Return made up to 04/12/86; full list of members

10 Dec 1986
Full accounts made up to 31 May 1986

01 Jun 1973
Certificate of incorporation

CAMBRIDGE CONSTRUCTION LIMITED Charges

4 July 2016
Charge code 0111 6238 0013
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 April 2015
Charge code 0111 6238 0012
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Trustees of the Eastern Counties Pension Fund
Description: Legal charge over the freehold land known as 2, 4, 6, 6A st…
16 August 2013
Charge code 0111 6238 0011
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0111 6238 0010
Delivered: 12 July 2013
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0111 6238 0009
Delivered: 6 June 2013
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0111 6238 0008
Delivered: 6 June 2013
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on north side of norfolk street cambridge t/n CB17138…
17 May 2013
Charge code 0111 6238 0007
Delivered: 22 May 2013
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land and buildings on north side of moat lane…
15 May 2009
A deed of admission to an omnibus gaurantee and set off agreement dated 29TH may 1997
Delivered: 16 May 2009
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
8 August 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 29 August 2003
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 1994
Mortgage
Delivered: 22 April 1994
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 78 st.davids road otley west yorkshire t/n wyk 346266…
7 May 1993
Mortgage
Delivered: 11 May 1993
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land at moor melbourn cambs.t/n cb 114785.assigns…
20 January 1987
Mortgage
Delivered: 23 January 1987
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: L/Hold property, bulington villa, 52, high street, girton…
20 January 1987
Mortgage
Delivered: 23 January 1987
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & buildings on north side of norfolk street…