M A DALY BUILDING CONTRACTORS LTD
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4HB

Company number 04328752
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 24A OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of M A DALY BUILDING CONTRACTORS LTD are www.madalybuildingcontractors.co.uk, and www.m-a-daly-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Daly Building Contractors Ltd is a Private Limited Company. The company registration number is 04328752. M A Daly Building Contractors Ltd has been working since 26 November 2001. The present status of the company is Active. The registered address of M A Daly Building Contractors Ltd is 24a Oakley Road Chinnor Oxfordshire Ox39 4hb. . DALY, Patricia Elaine is a Secretary of the company. DALY, Michael Anthony is a Director of the company. DALY, Patricia Elaine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALY, Patricia Elaine
Appointed Date: 30 November 2001

Director
DALY, Michael Anthony
Appointed Date: 30 November 2001
67 years old

Director
DALY, Patricia Elaine
Appointed Date: 10 December 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Michael Anthony Daly
Notified on: 25 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mrs Patricia Elaine Daly
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M A DALY BUILDING CONTRACTORS LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Sep 2016
Registration of charge 043287520008, created on 7 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

07 Sep 2016
Registration of charge 043287520009, created on 7 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 54 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
26 Nov 2001
Incorporation

M A DALY BUILDING CONTRACTORS LTD Charges

7 September 2016
Charge code 0432 8752 0009
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: A) land on the north west side of 65 lower icknield way…
7 September 2016
Charge code 0432 8752 0008
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: A) land on the north west side of 65 lower icknield way…
23 July 2013
Charge code 0432 8752 0007
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Land at the rear of 25 oxford road oakley aylesbury bucks…
1 March 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2, land at the rear of 25 oxford road, oakley…
14 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 47 high street chinnor oxon t/no ON128369…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: New bois windsor lane little kingshill great missenden…
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land fronting sly corner lee common great missenden…
21 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at hunts hill lane naphill high wycombe…