PHELAN CONSTRUCTION LIMITED
CLACTON

Hellopages » Essex » Tendring » CO15 4LU

Company number 02147266
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 1 BRUNEL COURT, BRUNEL ROAD, CLACTON, ESSEX, CO15 4LU
Home Country United Kingdom
Nature of Business 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-four events have happened. The last three records are Registration of charge 021472660015, created on 4 November 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PHELAN CONSTRUCTION LIMITED are www.phelanconstruction.co.uk, and www.phelan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Kirby Cross Rail Station is 2.5 miles; to Walton-on-the-Naze Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phelan Construction Limited is a Private Limited Company. The company registration number is 02147266. Phelan Construction Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Phelan Construction Limited is 1 Brunel Court Brunel Road Clacton Essex Co15 4lu. . COY, Neil Ian is a Director of the company. MCGOWAN, Daniel William is a Director of the company. O'PHELAN, Kieran William is a Director of the company. Secretary O'PHELAN, Kieran William has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director LAW, Rae Alfred George has been resigned. Director O'PHELAN, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COY, Neil Ian
Appointed Date: 01 April 2006
50 years old
Director
MCGOWAN, Daniel William
Appointed Date: 01 April 2006
59 years old
Director
O'PHELAN, Kieran William

65 years old

Resigned Directors

Secretary
O'PHELAN, Kieran William
Resigned: 26 April 2000
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 26 April 2000
Director
LAW, Rae Alfred George
Resigned: 31 March 2000
Appointed Date: 01 October 1996
89 years old
Director
O'PHELAN, Richard
Resigned: 01 September 1996
63 years old

Persons With Significant Control

Mr Kieran William O'Phelan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHELAN CONSTRUCTION LIMITED Events

08 Nov 2016
Registration of charge 021472660015, created on 4 November 2016
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 60
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 114 more events
06 Oct 1987
Director resigned;new director appointed
02 Sep 1987
Accounting reference date notified as 31/03
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1987
Registered office changed on 19/08/87 from: centurion house st johns st colchester essex CO2
15 Jul 1987
Incorporation

PHELAN CONSTRUCTION LIMITED Charges

4 November 2016
Charge code 0214 7266 0015
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52-54 connaugh avenue finton on sea essex tite lno EX594185…
1 October 2009
Charge of deposit
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £84,128 credited to account…
23 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-9 fourth floor jackson house jackson road clacton…
31 July 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at george street harwich essex. By way of fixed charge…
1 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at feverills road little clacton…
11 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to brunel road gorse lane industrial…
7 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north west side of easton…
7 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a tamar westbury park great holland…
26 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at naze park road/high tree…
19 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: Thr freehold property known as land at brookvale spring…
7 January 1998
Mortgage debenture
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1998
Legal mortgage
Delivered: 16 January 1998
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58A and 58B old road also k/a 5 & 6 old…
5 January 1989
Debenture
Delivered: 20 January 1989
Status: Satisfied on 29 November 2002
Persons entitled: Governors Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 29 November 2002
Persons entitled: Governors Company of the Bank of Ireland
Description: Plots 23 & 34A norway cresent dovercourt essex & all…
5 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 29 November 2002
Persons entitled: Governers Company of the Bank of Ireland
Description: Building plot at beacon way off point clear road st. Osyth…

Similar Companies

PHELAN CLEANING LIMITED PHELAN COMPUTER SERVICES LIMITED PHELAN CONSULTANCY LIMITED PHELAN DONAGHY CONTRACTING LTD PHELAN ELECTRICAL LTD PHELAN FINANCIAL CONSULTANTS LIMITED PHELAN GOOD FILM CONSULTANCY SERVICES LIMITED