VICTORY CONSTRUCTION LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 02963178
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Brian Leonard Morris on 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VICTORY CONSTRUCTION LIMITED are www.victoryconstruction.co.uk, and www.victory-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Victory Construction Limited is a Private Limited Company. The company registration number is 02963178. Victory Construction Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Victory Construction Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . MORRIS, Brian Leonard is a Director of the company. Secretary BERG, Brain has been resigned. Secretary CLOVER BROWN, Robert John has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary FARR, Sharon Kathleen has been resigned. Secretary MORRIS, Susan Caroline has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BERG, Brain has been resigned. Director BOURNE, Graham Alexander has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director FELMAN, Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORRIS, Brian Leonard
Appointed Date: 04 June 1998
62 years old

Resigned Directors

Secretary
BERG, Brain
Resigned: 15 December 1994
Appointed Date: 07 September 1994
Secretary
CLOVER BROWN, Robert John
Resigned: 22 April 2002
Appointed Date: 19 July 1996
Nominee Secretary
CONWAY, Robert
Resigned: 07 September 1994
Appointed Date: 30 August 1994
Secretary
FARR, Sharon Kathleen
Resigned: 19 July 1996
Appointed Date: 15 December 1994
Secretary
MORRIS, Susan Caroline
Resigned: 31 December 2010
Appointed Date: 27 May 2002
Director
BECKWITH, Peter Michael
Resigned: 31 July 2001
Appointed Date: 15 December 1994
80 years old
Director
BERG, Brain
Resigned: 15 December 1994
Appointed Date: 07 September 1994
78 years old
Director
BOURNE, Graham Alexander
Resigned: 08 June 1998
Appointed Date: 15 December 1994
72 years old
Nominee Director
COWAN, Graham Michael
Resigned: 07 September 1994
Appointed Date: 30 August 1994
82 years old
Director
FELMAN, Walter
Resigned: 15 December 1994
Appointed Date: 07 September 1994
94 years old

Persons With Significant Control

Brian Leonard Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VICTORY CONSTRUCTION LIMITED Events

14 Oct 2016
Director's details changed for Mr Brian Leonard Morris on 30 September 2016
30 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
22 Sep 1994
Director resigned;new director appointed
22 Sep 1994
Registered office changed on 22/09/94 from: 31 church road hendon london NW4 4EB
21 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1994
Accounting reference date notified as 30/09
30 Aug 1994
Incorporation

VICTORY CONSTRUCTION LIMITED Charges

14 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The coach house 31 camp road wimbledon village london.
5 January 1999
Legal charge
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2 and garage 4A 15 rutland gate…
4 December 1998
Debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 28 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 13, 15 and 17 rutland gate in the city…
15 December 1994
Assignment
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Management agreement dated 18/9/70 between adelcroft…

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