PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
SWANSEA PENINSULAR CONSTRUCTION LIMITED LODGEBLAZE LIMITED

Hellopages » Swansea » Swansea » SA3 1EH

Company number 03417248
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address SALT ROCK, LLANRHIDIAN GOWER, SWANSEA, SA3 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENINSULA CONSTRUCTION DEVELOPMENT LIMITED are www.peninsulaconstructiondevelopment.co.uk, and www.peninsula-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Peninsula Construction Development Limited is a Private Limited Company. The company registration number is 03417248. Peninsula Construction Development Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Peninsula Construction Development Limited is Salt Rock Llanrhidian Gower Swansea Sa3 1eh. . LLOYD, Richard Colin is a Secretary of the company. LLOYD, Richard Colin is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary LLOYD, Louise Elaine has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LLOYD, Richard Colin
Appointed Date: 01 February 2013
Director
LLOYD, Richard Colin
Appointed Date: 16 September 1997
59 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 September 1997
Appointed Date: 11 August 1997
Secretary
LLOYD, Louise Elaine
Resigned: 01 February 2013
Appointed Date: 16 September 1997
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 September 1997
Appointed Date: 11 August 1997
88 years old

Persons With Significant Control

Mr Richard Colin Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENINSULA CONSTRUCTION DEVELOPMENT LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 48 more events
01 Oct 1997
Registered office changed on 01/10/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
01 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
01 Oct 1997
Secretary resigned
11 Aug 1997
Incorporation

PENINSULA CONSTRUCTION DEVELOPMENT LIMITED Charges

10 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 20 swiss valley fronhaul llanelli.
26 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 4 vincent street swansea t/no.WA73570. By way of fixed…
14 January 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 vincent street swansea. By way of fixed charge the…
19 December 1997
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 23 February 2001
Persons entitled: Midland Bank PLC
Description: 4 vincent st,sandfields swansea. With the benefit of all…
19 December 1997
Debenture
Delivered: 14 May 1998
Status: Satisfied on 8 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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