CONSTRUCT HOLDINGS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02015669
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTRUCT HOLDINGS LIMITED are www.constructholdings.co.uk, and www.construct-holdings.co.uk. The predicted number of employees is 250 to 260. The company’s age is thirty-nine years and seven months. Construct Holdings Limited is a Private Limited Company. The company registration number is 02015669. Construct Holdings Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Construct Holdings Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £726.67k. It is £-670.54k against last year. The cash in hand is £128.32k. It is £70.04k against last year. And the total assets are £7726.91k, which is £328.45k against last year. WYATT, David Christian is a Secretary of the company. REASON, Russell Bruce is a Director of the company. WYATT, David Christian is a Director of the company. Secretary BURRETT, Brian Ernest Edward has been resigned. Director BURRETT, Brian Ernest Edward has been resigned. Director REASON, Alan Bruce has been resigned. The company operates in "Other service activities n.e.c.".


construct holdings Key Finiance

LIABILITIES £726.67k
-48%
CASH £128.32k
+120%
TOTAL ASSETS £7726.91k
+4%
All Financial Figures

Current Directors

Secretary
WYATT, David Christian
Appointed Date: 16 December 1999
Director
REASON, Russell Bruce
Appointed Date: 04 December 2012
62 years old
Director
WYATT, David Christian
Appointed Date: 10 April 2000
74 years old

Resigned Directors

Secretary
BURRETT, Brian Ernest Edward
Resigned: 03 June 2009
Director
BURRETT, Brian Ernest Edward
Resigned: 03 June 2009
86 years old
Director
REASON, Alan Bruce
Resigned: 30 November 2012
89 years old

Persons With Significant Control

Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Anne Sara Burrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christian Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CONSTRUCT HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 34,775
01 Jul 2015
Registration of charge 020156690015, created on 25 June 2015
...
... and 107 more events
11 Dec 1986
Particulars of mortgage/charge
14 Aug 1986
Company name changed seamtime LIMITED\certificate issued on 14/08/86
25 Jul 1986
Accounting reference date notified as 30/06
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 124-128 city road london EC1V 2NJ

CONSTRUCT HOLDINGS LIMITED Charges

25 June 2015
Charge code 0201 5669 0016
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lorna Ann Sara Burrett Brian Ernest Edward Burrett
Description: Ark veterinary practice 41 connaught road fleet hampshire…
25 June 2015
Charge code 0201 5669 0015
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lorna Ann Sara Burrett Brian Ernest Edward Burrett
Description: Beaver house and prolog house northern road sudbury suffolk…
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Brian Ernest Edward Burrett and Lorna Anne Sara Burrett
Description: 9, 11, 15 & 17 cowslip place, march, cambridgeshire. T/nos…
1 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Brian Ernest Edward Burrett & Lorna Ann Sara Burrett
Description: F/H property k/a branksomewood health care centre…
16 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 connaught road, fleet, hampshire see image for full…
7 April 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Prolog house and the adjoining warehouse at northern road…
7 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 3 August 2012
Persons entitled: National Westminster Bank PLC
Description: Richmond surgery richmond road fleet hampshire t/no…
26 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 1992
Deed poll
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: R B Securities Limited
Description: Floating charge over please see M189C for full details…
16 June 1988
Deed poll
Delivered: 2 July 1988
Status: Outstanding
Persons entitled: R. B. Securities Limited
Description: By way of floating charge.. Undertaking and all property…
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of sudbury road, south side of…
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a chalkney garage white colne…
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Bank PLC
Description: Land at acton suffolk T.N. sk 16216.
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H beaver house northern road, sudbury, suffolk, T.N. sk…
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Bank PLC
Description: Beaver house northern road, sudbury, suffolk T.N. sk 11052.
21 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Bank PLC
Description: F/H chalkney garage white colne essex.

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