A. & K. BUILDING AND CIVIL ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL
Company number 02052874
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address 1422 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of A. & K. BUILDING AND CIVIL ENGINEERING LIMITED are www.akbuildingandcivilengineering.co.uk, and www.a-k-building-and-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. A K Building and Civil Engineering Limited is a Private Limited Company. The company registration number is 02052874. A K Building and Civil Engineering Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of A K Building and Civil Engineering Limited is 1422 London Road Leigh On Sea Essex Ss9 2ul. . WARD, Christopher Philip is a Secretary of the company. KINGSTON, Maurice William is a Director of the company. WARD, Christopher Philip is a Director of the company. Secretary COUCH, Leonard Cecil has been resigned. Director COUCH, Leonard Cecil has been resigned. Director MARVEN, William Charles has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARD, Christopher Philip
Appointed Date: 31 July 1993

Director
KINGSTON, Maurice William
Appointed Date: 01 January 1995
93 years old

Director
WARD, Christopher Philip
Appointed Date: 01 January 1995
68 years old

Resigned Directors

Secretary
COUCH, Leonard Cecil
Resigned: 31 July 1993

Director
COUCH, Leonard Cecil
Resigned: 01 January 1995
112 years old

Director
MARVEN, William Charles
Resigned: 31 July 1993
95 years old

Persons With Significant Control

Mr Maurice William Kingston
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – 75% or more

A. & K. BUILDING AND CIVIL ENGINEERING LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 63 more events
12 Dec 1986
New secretary appointed

12 Dec 1986
New director appointed

09 Sep 1986
Secretary resigned;director resigned

05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Certificate of Incorporation

A. & K. BUILDING AND CIVIL ENGINEERING LIMITED Charges

24 November 1999
Mortgage debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…