HOGAN (CONSTRUCTION) LTD
CYTTIR LANE CAERNAVON ROAD HOGAN BROS. (CONTRACTORS) LIMITED


Company number 01754312
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address HOGAN HOUSE, TAI'R FFYNON WORKS, CYTTIR LANE CAERNAVON ROAD, BANGOR GWYNEDD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 90,002 ; Full accounts made up to 31 October 2014. The most likely internet sites of HOGAN (CONSTRUCTION) LTD are www.hoganconstruction.co.uk, and www.hogan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Hogan Construction Ltd is a Private Limited Company. The company registration number is 01754312. Hogan Construction Ltd has been working since 20 September 1983. The present status of the company is Active. The registered address of Hogan Construction Ltd is Hogan House Tai R Ffynon Works Cyttir Lane Caernavon Road Bangor Gwynedd. . EVANS, Vernon is a Secretary of the company. EVANS, Vernon is a Director of the company. HOGAN, James Anthony is a Director of the company. HOGAN, Kevin is a Director of the company. MORRIS, David Gordon is a Director of the company. Secretary HOGAN, Peter has been resigned. Secretary ROBERTS, Robert Griffith has been resigned. Secretary TAYLOR, Alan has been resigned. Director HOGAN, Brian Anthony has been resigned. Director HOGAN, Colin has been resigned. Director HOGAN, Peter has been resigned. Director HOGAN, Terence has been resigned. Director HUMPHREYS, Eric has been resigned. Director TAYLOR, Alan has been resigned. Director WATERS, Stuart Cyril has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
EVANS, Vernon
Appointed Date: 07 October 2014

Director
EVANS, Vernon
Appointed Date: 07 October 2014
64 years old

Director
HOGAN, James Anthony
Appointed Date: 07 October 2014
50 years old

Director
HOGAN, Kevin
Appointed Date: 07 October 2014
54 years old

Director
MORRIS, David Gordon
Appointed Date: 02 February 2004
68 years old

Resigned Directors

Secretary
HOGAN, Peter
Resigned: 07 October 2014
Appointed Date: 31 October 2011

Secretary
ROBERTS, Robert Griffith
Resigned: 30 September 1999

Secretary
TAYLOR, Alan
Resigned: 11 October 2011
Appointed Date: 01 October 1999

Director
HOGAN, Brian Anthony
Resigned: 07 October 2014
81 years old

Director
HOGAN, Colin
Resigned: 07 October 2014
75 years old

Director
HOGAN, Peter
Resigned: 07 October 2014
79 years old

Director
HOGAN, Terence
Resigned: 07 October 2014
78 years old

Director
HUMPHREYS, Eric
Resigned: 13 October 2008
82 years old

Director
TAYLOR, Alan
Resigned: 11 October 2011
Appointed Date: 20 December 1999
72 years old

Director
WATERS, Stuart Cyril
Resigned: 04 February 2005
Appointed Date: 01 January 1994
79 years old

HOGAN (CONSTRUCTION) LTD Events

26 Jul 2016
Full accounts made up to 31 October 2015
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 90,002

18 Jun 2015
Full accounts made up to 31 October 2014
28 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 90,002

27 Oct 2014
Termination of appointment of Peter Hogan as a director on 7 October 2014
...
... and 84 more events
21 Jan 1987
Accounts for a small company made up to 31 October 1985

09 Jan 1987
Annual return made up to 10/12/86

09 Jul 1986
Return made up to 31/12/85; full list of members

09 Jul 1986
Secretary's particulars changed;director's particulars changed

20 Sep 1983
Incorporation

HOGAN (CONSTRUCTION) LTD Charges

16 February 1994
Legal charge
Delivered: 26 February 1994
Status: Satisfied on 9 March 2000
Persons entitled: Forward Trust Limited
Description: F/H land on the south east side of fford caernarfon…
24 October 1991
Legal charge
Delivered: 25 October 1991
Status: Satisfied on 9 July 1999
Persons entitled: Esso Petroleum Limited
Description: F/H land and premises being plot no 2 tafarn grisian, fford…