FLANNERY CONSTRUCTION LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5NP

Company number 02003158
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address UNIT 2B WILLOW BRIDGE WAY, NORMANTON, CASTLEFORD, WEST YORKSHIRE, WF10 5NP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 50,100 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of FLANNERY CONSTRUCTION LIMITED are www.flanneryconstruction.co.uk, and www.flannery-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Featherstone Rail Station is 2.8 miles; to Sandal & Agbrigg Rail Station is 5.3 miles; to Garforth Rail Station is 5.6 miles; to Moorthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flannery Construction Limited is a Private Limited Company. The company registration number is 02003158. Flannery Construction Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Flannery Construction Limited is Unit 2b Willow Bridge Way Normanton Castleford West Yorkshire Wf10 5np. . ELLIS, Dominic Anthony is a Director of the company. FLANNERY, Terence Paul is a Director of the company. Secretary ARCHER, Anthony has been resigned. Secretary HARVEY, Carol has been resigned. Secretary HORNE, Nicholas has been resigned. Director CROPPER, James has been resigned. Director GAUNT, Andrew Barrington has been resigned. Director PUDNEY, Robert Norman has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ELLIS, Dominic Anthony
Appointed Date: 01 April 2014
43 years old
Director
FLANNERY, Terence Paul

69 years old

Resigned Directors

Secretary
ARCHER, Anthony
Resigned: 30 September 1999
Appointed Date: 16 January 1997
Secretary
HARVEY, Carol
Resigned: 16 January 1997
Secretary
HORNE, Nicholas
Resigned: 10 December 2012
Appointed Date: 01 October 1999
Director
CROPPER, James
Resigned: 12 July 2010
Appointed Date: 04 January 2010
71 years old
Director
GAUNT, Andrew Barrington
Resigned: 19 August 2011
Appointed Date: 18 September 2009
61 years old
Director
PUDNEY, Robert Norman
Resigned: 20 January 2010
Appointed Date: 01 June 2009
71 years old

Persons With Significant Control

Mr Terence Paul Flannery
Notified on: 14 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLANNERY CONSTRUCTION LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 50,100
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Dec 2015
Satisfaction of charge 5 in full
...
... and 95 more events
19 Jan 1988
Certificate of incorporation
18 Jan 1988
Company name changed nethershore LIMITED\certificate issued on 19/01/88
16 Sep 1986
Registered office changed on 16/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1986
Incorporation

FLANNERY CONSTRUCTION LIMITED Charges

22 December 2011
Legal mortgage
Delivered: 29 December 2011
Status: Satisfied on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 6 orchard chase gullent lane kirby muxloe…
3 November 2009
Mortgage debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Deed of assignment contianed in a sub-hire agreement
Delivered: 24 July 2009
Status: Satisfied on 8 March 2014
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: The company has assigned to handelsbanken by way of…
30 June 2008
Deed of legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 8 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 9 springfields mill house green penistone and each and…
6 November 2007
Legal mortgage
Delivered: 30 March 2010
Status: Satisfied on 8 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 the gables queen parade harrogate and each and every…

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