COINFORD CONSTRUCTION LIMITED
BURSTOW

Hellopages » Surrey » Tandridge » RH6 9RJ

Company number 02539207
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address REDEHAM HALL, 137 REDEHALL ROAD, BURSTOW, SURREY, RH6 9RJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 3 May 2017 GBP 100 ; Solvency Statement dated 26/04/17. The most likely internet sites of COINFORD CONSTRUCTION LIMITED are www.coinfordconstruction.co.uk, and www.coinford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Coinford Construction Limited is a Private Limited Company. The company registration number is 02539207. Coinford Construction Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Coinford Construction Limited is Redeham Hall 137 Redehall Road Burstow Surrey Rh6 9rj. . HICKEY, James Gerard is a Director of the company. HICKEY, Michael Anthony is a Director of the company. TIMLIN, Paul David is a Director of the company. Secretary HICKEY, James Gerard has been resigned. Secretary HICKEY, Michael Anthony has been resigned. Secretary HICKEY, Michael Anthony has been resigned. Director FOX, Garry has been resigned. Director GROBLER, Daniel Fransuscus has been resigned. Director HICKEY, James Gerard has been resigned. Director HICKEY, James Gerard has been resigned. Director KELL, Robert Joseph has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
HICKEY, James Gerard
Appointed Date: 01 June 2015
63 years old
Director
HICKEY, Michael Anthony

60 years old
Director
TIMLIN, Paul David
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Secretary
HICKEY, James Gerard
Resigned: 10 May 2005
Appointed Date: 05 July 1999
Secretary
HICKEY, Michael Anthony
Resigned: 03 June 2009
Appointed Date: 10 May 2005
Secretary
HICKEY, Michael Anthony
Resigned: 05 July 1999
Director
FOX, Garry
Resigned: 14 June 1999
Appointed Date: 01 April 1994
73 years old
Director
GROBLER, Daniel Fransuscus
Resigned: 18 June 2010
Appointed Date: 03 June 2009
49 years old
Director
HICKEY, James Gerard
Resigned: 03 June 2009
Appointed Date: 05 July 1999
63 years old
Director
HICKEY, James Gerard
Resigned: 31 March 1994
63 years old
Director
KELL, Robert Joseph
Resigned: 01 June 2015
Appointed Date: 01 August 2012
51 years old

Persons With Significant Control

Mr James Gerard Hickey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Hickey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

COINFORD CONSTRUCTION LIMITED Events

03 May 2017
Statement by Directors
03 May 2017
Statement of capital on 3 May 2017
  • GBP 100
03 May 2017
Solvency Statement dated 26/04/17
03 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017
Full accounts made up to 30 April 2016
...
... and 118 more events
02 Apr 1991
New director appointed
02 Apr 1991
New secretary appointed;new director appointed
02 Apr 1991
Registered office changed on 02/04/91 from: crown house 2 crown dale london SE19 3NQ
19 Sep 1990
Secretary resigned;director resigned
12 Sep 1990
Incorporation

COINFORD CONSTRUCTION LIMITED Charges

24 February 2016
Charge code 0253 9207 0016
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2012
Chattels mortgage
Delivered: 27 July 2012
Status: Satisfied on 24 November 2015
Persons entitled: Bosman Limited
Description: The equipment plant machinery tools appartus goods chattels…
22 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST september 2005
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Michael Anthony Hickey
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2009
Standard security
Delivered: 8 October 2009
Status: Satisfied on 30 June 2010
Persons entitled: Michael Anthony Hickey
Description: Dwellinghouse and relative ground k/a kirkhill house…
1 December 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 3 February 2010
Persons entitled: James Gerard Hickey, Catherine Breege Hickey, Antoinette Mary Hickey, Michael Anthony Hickey, Union Pension Trustees Limited All as Trustees for the Hickey Retirement Benefit Scheme
Description: Dwellinghouse and relative ground k/a kirkhill house…
28 February 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2005
An omnibus guarantee and set-off agreement
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 5 December 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a the coach house foxwold brasted chart…
24 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Mortgage
Delivered: 23 February 2000
Status: Satisfied on 5 December 2008
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 3 x 1993 jcb 3CX 4WD sitemasters serial no's 413234…
4 July 1995
Mortgage debenture
Delivered: 22 July 1995
Status: Satisfied on 9 September 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1992
Fixed and floating charge
Delivered: 21 April 1992
Status: Satisfied on 27 October 1995
Persons entitled: Berisford Consumer Finance (Southern) Limited
Description: Charge over items of machinery (see form 395 doc 21 for…

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