SHAWLEY CONSTRUCTION COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2BE

Company number 02145742
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address UNIT 3, DRAYTON ROAD, TONBRIDGE, KENT, TN9 2BE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Stephen John Shaw on 1 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAWLEY CONSTRUCTION COMPANY LIMITED are www.shawleyconstructioncompany.co.uk, and www.shawley-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Shawley Construction Company Limited is a Private Limited Company. The company registration number is 02145742. Shawley Construction Company Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Shawley Construction Company Limited is Unit 3 Drayton Road Tonbridge Kent Tn9 2be. . COWLEY, Simon John is a Secretary of the company. COWLEY, Simon John is a Director of the company. SHAW, Stephen John is a Director of the company. Director SHAW, Simon James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COWLEY, Simon John
Director
COWLEY, Simon John

65 years old
Director
SHAW, Stephen John

66 years old

Resigned Directors

Director
SHAW, Simon James
Resigned: 31 December 2004
Appointed Date: 24 February 1995
60 years old

Persons With Significant Control

Mr Simon John Cowley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWLEY CONSTRUCTION COMPANY LIMITED Events

06 Apr 2017
Director's details changed for Mr Stephen John Shaw on 1 April 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
11 Nov 1987
Accounting reference date notified as 31/07
23 Aug 1987
Registered office changed on 23/08/87 from: temple house 20 holywell row london EC2A 4JB
23 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1987
Incorporation

SHAWLEY CONSTRUCTION COMPANY LIMITED Charges

30 September 1999
Deed of charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 drayton road tonbridge kent.
30 September 1999
Deed of charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 drayton road tonbridge kent.
8 August 1995
Legal charge
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 drayton road, tonbridge, kent t/no. K308312.
8 August 1995
Debenture
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Floating charge
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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