THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
SURREY INTERCEDE 1495 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03870689
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED are www.thebigyellowconstructioncompany.co.uk, and www.the-big-yellow-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Yellow Construction Company Limited is a Private Limited Company. The company registration number is 03870689. The Big Yellow Construction Company Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of The Big Yellow Construction Company Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. HARTLEY, Nigel Philip is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. VETCH, Nicholas John is a Director of the company. Secretary COLE, Michael Alan has been resigned. Secretary GIBSON, James Ernest has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKS, Philip Adrian has been resigned. Director PHILLIPS, Thomas Malpherson has been resigned. Director WALLACE, Louise Helen has been resigned. Director WARNER, William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 26 March 2011
Director
GIBSON, James Ernest
Appointed Date: 07 December 1999
65 years old
Director
HARTLEY, Nigel Philip
Appointed Date: 01 April 2003
62 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 08 September 2008
60 years old
Director
TROTMAN, John Richard
Appointed Date: 05 November 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 07 December 1999
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 26 March 2011
Appointed Date: 31 July 2003
Secretary
GIBSON, James Ernest
Resigned: 31 July 2003
Appointed Date: 07 December 1999
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 03 November 1999
Director
BURKS, Philip Adrian
Resigned: 05 November 2007
Appointed Date: 07 December 1999
67 years old
Director
PHILLIPS, Thomas Malpherson
Resigned: 28 March 2003
Appointed Date: 01 October 2001
69 years old
Director
WALLACE, Louise Helen
Resigned: 06 December 1999
Appointed Date: 03 November 1999
60 years old
Director
WARNER, William
Resigned: 07 December 1999
Appointed Date: 03 November 1999
57 years old

Persons With Significant Control

Big Yellow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
24 Dec 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 61 more events
10 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1999
Company name changed intercede 1495 LIMITED\certificate issued on 01/12/99
03 Nov 1999
Incorporation

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Charges

18 August 2014
Charge code 0387 0689 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: Fixed and floating charges over all property and assets of…
5 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…

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