Company number 03431115
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address UNIT 2 5 CADLEIGH CLOSE, LEE MILL, IVYBRIDGE, DEVON, PL21 9GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOUTH WEST CONCRETE REPAIRS LIMITED are www.southwestconcreterepairs.co.uk, and www.south-west-concrete-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. South West Concrete Repairs Limited is a Private Limited Company.
The company registration number is 03431115. South West Concrete Repairs Limited has been working since 09 September 1997.
The present status of the company is Active. The registered address of South West Concrete Repairs Limited is Unit 2 5 Cadleigh Close Lee Mill Ivybridge Devon Pl21 9gb. . BERRY, Russell is a Secretary of the company. BERRY, Russell is a Director of the company. BUCKLEY, Kevin Michael is a Director of the company. Secretary CURRAN, Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CURRAN, Peter
Resigned: 21 June 2002
Appointed Date: 09 September 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Persons With Significant Control
Mr Kevin Michael Buckley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell Berry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WEST CONCRETE REPAIRS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
26 Sep 1997
New secretary appointed
26 Sep 1997
New director appointed
26 Sep 1997
Director resigned
26 Sep 1997
Secretary resigned
09 Sep 1997
Incorporation
3 June 2014
Charge code 0343 1115 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 5 cadleigh close lee mill industrial estate…
18 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Mortgage deed
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 24 furneaux road milehouse plymouth…
21 August 2009
Mortgage
Delivered: 28 August 2009
Status: Satisfied
on 26 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 furneaux road milehouse plymouth t/no DN34496;…