B & S CONSTRUCTION (DONCASTER) LIMITED
DONCASTER


Company number 04597279
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CARR GRANGE WORKS, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN3 5HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B & S CONSTRUCTION (DONCASTER) LIMITED are www.bsconstructiondoncaster.co.uk, and www.b-s-construction-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. B S Construction Doncaster Limited is a Private Limited Company. The company registration number is 04597279. B S Construction Doncaster Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of B S Construction Doncaster Limited is Carr Grange Works Hyde Park Doncaster South Yorkshire Dn3 5hy. . KENT, Melanie Elizabeth is a Secretary of the company. BALL, Brian is a Director of the company. BALL, Lee John is a Director of the company. BALL, Stephen is a Director of the company. KENT, Melanie Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KENT, Melanie Elizabeth
Appointed Date: 21 November 2002
Director
BALL, Brian
Appointed Date: 21 November 2002
88 years old
Director
BALL, Lee John
Appointed Date: 06 April 2014
39 years old
Director
BALL, Stephen
Appointed Date: 21 November 2002
62 years old
Director
KENT, Melanie Elizabeth
Appointed Date: 06 April 2014
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Stephen Ball
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S CONSTRUCTION (DONCASTER) LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
04 May 2015
Director's details changed for Mr Stephen Ball on 1 April 2015
...
... and 33 more events
02 Dec 2002
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2002
Incorporation

B & S CONSTRUCTION (DONCASTER) LIMITED Charges

12 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B & S CONFECTIONERY LIMITED B & S CONSTRUCTION ( SOUTH WEST) LIMITED B & S CONTRACTORS LTD B & S COURIERS LIMITED B & S CURTAINS LIMITED B & S DAKAT LIMITED B & S DANCE SHOES, CLOTHING & ACCESSORIES LIMITED