APPLIED DESIGN CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8NH

Company number 08291986
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 59 HAMPTON ROAD, LONDON, E4 8NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Frank Charles Condon on 23 August 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of APPLIED DESIGN CONSTRUCTION LIMITED are www.applieddesignconstruction.co.uk, and www.applied-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bowes Park Rail Station is 4.3 miles; to Barking Rail Station is 6.7 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Design Construction Limited is a Private Limited Company. The company registration number is 08291986. Applied Design Construction Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Applied Design Construction Limited is 59 Hampton Road London E4 8nh. . CONDON, Eamon is a Director of the company. CONDON, Frank Charles is a Director of the company. HAMMOND, Adam Montague is a Director of the company. Director NOUGHER, Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CONDON, Eamon
Appointed Date: 13 November 2012
65 years old
Director
CONDON, Frank Charles
Appointed Date: 12 August 2013
39 years old
Director
HAMMOND, Adam Montague
Appointed Date: 12 August 2013
39 years old

Resigned Directors

Director
NOUGHER, Mark
Resigned: 07 April 2015
Appointed Date: 12 August 2013
40 years old

Persons With Significant Control

Mr. Frank Charles Condon
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Condon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Adam Montague Hammond
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED DESIGN CONSTRUCTION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Director's details changed for Mr Frank Charles Condon on 23 August 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
25 Nov 2015
Registration of charge 082919860003, created on 20 November 2015
...
... and 14 more events
15 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014
10 Oct 2013
Appointment of Mr Frank Charles Condon as a director
10 Oct 2013
Appointment of Mr Adam Montague Hammond as a director
10 Oct 2013
Registration of charge 082919860001
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APPLIED DESIGN CONSTRUCTION LIMITED Charges

20 November 2015
Charge code 0829 1986 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 101 antlers hill london t/no AGL342989…
15 November 2013
Charge code 0829 1986 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to 134-136 antlers hill london, t/no:…
3 October 2013
Charge code 0829 1986 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Notification of addition to or amendment of charge…

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