B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED
HATTERS LANE

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 01219763
Status Liquidation
Incorporation Date 18 July 1975
Company Type Private Limited Company
Address SUITE 17 BUILDING 6, CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 23 March 2017; Liquidators' statement of receipts and payments to 23 September 2016; Liquidators' statement of receipts and payments to 23 March 2016. The most likely internet sites of B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED are www.bmhconstructioncoclifton.co.uk, and www.b-m-h-construction-co-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M H Construction Co Clifton Limited is a Private Limited Company. The company registration number is 01219763. B M H Construction Co Clifton Limited has been working since 18 July 1975. The present status of the company is Liquidation. The registered address of B M H Construction Co Clifton Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . MACCORMACK, Stephen Wilson is a Secretary of the company. BELLAMY, Stephen Paul is a Director of the company. MACCORMACK, Larraine Carol is a Director of the company. MACCORMACK, Stephen Wilson is a Director of the company. MILLETT, John Robert is a Director of the company. SINGLETON, David William is a Director of the company. Director DOLLING, Peter James has been resigned. Director FULCHER, Peter John has been resigned. Director GREEN, Robert Peter has been resigned. Director HAWES, Frederick Charles has been resigned. Director HAWES, Lily has been resigned. Director WILSON-MACCORMACK, Corrie has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
MACCORMACK, Stephen Wilson
Director
BELLAMY, Stephen Paul
Appointed Date: 29 January 1997
66 years old
Director
MACCORMACK, Larraine Carol
Appointed Date: 09 August 2001
70 years old
Director
MACCORMACK, Stephen Wilson

79 years old
Director
MILLETT, John Robert
Appointed Date: 01 March 2004
77 years old
Director
SINGLETON, David William

71 years old

Resigned Directors

Director
DOLLING, Peter James
Resigned: 15 March 2000
77 years old
Director
FULCHER, Peter John
Resigned: 12 May 2006
Appointed Date: 14 September 1998
74 years old
Director
GREEN, Robert Peter
Resigned: 30 June 2008
Appointed Date: 09 May 1994
77 years old
Director
HAWES, Frederick Charles
Resigned: 11 July 2000
97 years old
Director
HAWES, Lily
Resigned: 11 July 2000
95 years old
Director
WILSON-MACCORMACK, Corrie
Resigned: 03 December 1994
Appointed Date: 28 September 1992
81 years old

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED Events

05 Apr 2017
Liquidators' statement of receipts and payments to 23 March 2017
05 Oct 2016
Liquidators' statement of receipts and payments to 23 September 2016
10 May 2016
Liquidators' statement of receipts and payments to 23 March 2016
29 Mar 2016
Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
12 Nov 2015
Liquidators' statement of receipts and payments to 23 September 2015
...
... and 107 more events
10 Dec 1986
Particulars of mortgage/charge
25 Jul 1986
Annual return made up to 31/12/85
28 Jun 1986
Full accounts made up to 31 July 1985
28 Jun 1986
Return made up to 06/05/86; full list of members
18 Jul 1975
Incorporation

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED Charges

13 October 2006
Mortgage debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Charge over deposits
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
26 October 1989
Debenture
Delivered: 2 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 29 March 2004
Persons entitled: Barclays Bank PLC
Description: 58, 60 and 62, cambridge street luton bedfordshire title no…
3 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 29 March 2004
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 52 clifton road, henlow, bedfordshire.
3 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 29 March 2004
Persons entitled: Barclays Bank PLC
Description: Land at north of stockingstone road, luton bedfordshire…
3 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 29 March 2004
Persons entitled: Barclays Bank PLC
Description: Corner plot north of stockingstone road, luton…
20 July 1976
Legal charge
Delivered: 26 July 1976
Status: Satisfied on 29 March 2004
Persons entitled: Barclays Bank PLC
Description: 52, clifton road, henlow, bedfordshire.

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