FELTHAM CONSTRUCTION LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1LA

Company number 01987699
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address FELTHAM HOUSE, 42, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FELTHAM CONSTRUCTION LIMITED are www.felthamconstruction.co.uk, and www.feltham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feltham Construction Limited is a Private Limited Company. The company registration number is 01987699. Feltham Construction Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Feltham Construction Limited is Feltham House 42 London Road Newbury Berkshire Rg14 1la. . YATES, David Stuart is a Secretary of the company. BROWN, Andrew Barrie is a Director of the company. CAMERON, Leigh James is a Director of the company. COLLINS, Richard John is a Director of the company. HERMAN, Christopher Iain is a Director of the company. LAMPARD, Simon Cormell is a Director of the company. MALONE, Peter Stephen is a Director of the company. YATES, David Stuart is a Director of the company. Secretary BROWN, Andrew Barrie has been resigned. Secretary BROWN, Andrew Barrie has been resigned. Secretary HALLS, David Robert has been resigned. Secretary HORWOOD, Martin Charles has been resigned. Director DE TURBERVILLE, Ian Paul has been resigned. Director HALLS, David Robert has been resigned. Director KEYS, Michael John has been resigned. Director SLADE, Kevin Roger has been resigned. Director SPEIRS, Robert Charles has been resigned. Director THOMAS, Trevor Brian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
YATES, David Stuart
Appointed Date: 01 July 2011
Director
BROWN, Andrew Barrie
Appointed Date: 01 July 1999
59 years old
Director
CAMERON, Leigh James
Appointed Date: 05 July 2004
66 years old
Director
COLLINS, Richard John
Appointed Date: 01 January 2009
53 years old
Director
HERMAN, Christopher Iain
Appointed Date: 01 July 2011
51 years old
Director
LAMPARD, Simon Cormell
Appointed Date: 01 July 2011
58 years old
Director
MALONE, Peter Stephen
Appointed Date: 01 July 2011
51 years old
Director
YATES, David Stuart
Appointed Date: 01 July 1996
59 years old

Resigned Directors

Secretary
BROWN, Andrew Barrie
Resigned: 01 July 2011
Appointed Date: 28 September 2007
Secretary
BROWN, Andrew Barrie
Resigned: 10 November 2003
Appointed Date: 09 September 2003
Secretary
HALLS, David Robert
Resigned: 19 October 1993
Secretary
HORWOOD, Martin Charles
Resigned: 28 September 2007
Appointed Date: 19 October 1993
Director
DE TURBERVILLE, Ian Paul
Resigned: 11 September 2003
76 years old
Director
HALLS, David Robert
Resigned: 11 September 2003
78 years old
Director
KEYS, Michael John
Resigned: 21 January 2011
Appointed Date: 01 September 1995
73 years old
Director
SLADE, Kevin Roger
Resigned: 09 September 1992
Appointed Date: 03 December 1991
77 years old
Director
SPEIRS, Robert Charles
Resigned: 29 May 2015
Appointed Date: 26 August 2014
49 years old
Director
THOMAS, Trevor Brian
Resigned: 12 June 1996
67 years old

Persons With Significant Control

Feltham Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FELTHAM CONSTRUCTION LIMITED Events

05 Dec 2016
Full accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Nov 2015
Full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100,000
22 Sep 2015
Director's details changed for Leigh James Cameron on 5 August 2015
...
... and 220 more events
14 Jun 1988
Return made up to 31/12/87; full list of members
05 Apr 1988
Company name changed B.R. feltham (reading) LIMITED\certificate issued on 04/04/88
29 Jan 1988
Registered office changed on 29/01/88 from: 25 st johns road, caversham, reading, berkshire
03 Nov 1987
Particulars of mortgage/charge
10 Feb 1986
Incorporation

FELTHAM CONSTRUCTION LIMITED Charges

17 December 2008
Charge of deposit
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 September 2003
Debenture deed
Delivered: 24 September 2003
Status: Satisfied on 12 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Deposit agreement to secure own liabilities
Delivered: 20 September 2003
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 May 2000
Deposit agreement to secure own liabilities
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning…
20 July 1998
Counter indemnity and charge on deposit
Delivered: 4 August 1998
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £247,477-07 standing in or to be credited to a…
27 August 1997
Counter indemnity and charge on deposit
Delivered: 9 September 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: £32,685 in designated account with lloyds bank PLC and all…
14 July 1997
Counter indemnity and charge on deposit
Delivered: 29 July 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 May 1997
Counter-indemnity and charge on deposit
Delivered: 19 May 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £19,946 standing in or to be credited to a…
24 April 1997
Counter indemnity and charge on deposit
Delivered: 9 May 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £26,863.84 standing in or to be credited to a…
25 March 1997
Counter-indemnity and charge on deposit
Delivered: 15 April 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £108,771.62 standing to the credit or to be…
25 March 1997
Counter-indemnity and charge on deposit
Delivered: 15 April 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £92,559.27 standing to the credit or to be…
11 February 1997
Counter-indemnity and charge on deposit
Delivered: 3 March 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £18842.50 standing in or to be credited to a…
5 February 1997
Counter indemnity and charge on deposit
Delivered: 14 February 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: £13,877 standing or to be credited to a designated account…
4 February 1997
Counter-indemnity and charge on deposit
Delivered: 12 February 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £17927 standing in or to be credited to a…
28 December 1996
Counter-indemnity and charge on deposit
Delivered: 14 January 1997
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,814 standing in or to be credited to a…
2 November 1996
Counter indemnity and charge on deposit
Delivered: 18 November 1996
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £19,783 standing to the credit of designated…
11 September 1996
Counter-indemnity and charge on deposit
Delivered: 25 September 1996
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £11,480 standing in or to be credited to a…
10 September 1996
Counter-indemnity and charge on deposit
Delivered: 23 September 1996
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £22,652 standing in or to be credited to a…
19 July 1996
Counter indemnity and charge on deposit
Delivered: 31 July 1996
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £24,390 standing to the credit of a designated…
24 May 1996
Counter indemnity and charge on deposit
Delivered: 5 June 1996
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £2,780 standing or to be credited to a…
9 May 1996
Counter-indemnity and charge on deposit
Delivered: 24 May 1996
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £23,273 standing to the credit of a designated…
15 April 1996
Counter indemnity and charge
Delivered: 3 May 1996
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £39,753 standing in or to be credited to a…
4 April 1996
Counter-indemnity and charge on deposit
Delivered: 24 April 1996
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £22,962 standing in or to be credited to a…
14 September 1995
Counter-indemnity and charge on deposit
Delivered: 26 September 1995
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £36,000 standing to the credit in or to be…
13 September 1995
Counter indemnity and charge on deposit
Delivered: 21 September 1995
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £116,714 standing in or to be credited to a…
17 August 1995
Counter-indemnity and charge on deposit
Delivered: 4 September 1995
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: £116,174 standing to the credit of a designated account and…
24 July 1995
Counter-indemnity and charge on deposit
Delivered: 2 August 1995
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £12,700 standing in or to be credited to a…
19 June 1995
Counter indemnity and charge on deposit
Delivered: 1 July 1995
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £24,000 standing in or to be credited to a…
16 November 1994
Counter-indemnity and charge on deposit
Delivered: 2 December 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,300 standing to the credit of a designated…
7 October 1994
Counter indemnity and charge
Delivered: 18 October 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £11,204.00 standing to the credit of a…
19 August 1994
Counter indemnity and charge on deposit
Delivered: 2 September 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £20268 standing in or to be created to a…
22 July 1994
Counter-indemnity and charge
Delivered: 2 August 1994
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £14844.00 standing in or to be credited to a…
4 July 1994
Counter-indemnity and charge on deposit
Delivered: 22 July 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £60,000 standing in or to be credited to a…
17 May 1994
Counter indemnity and charge on deposit
Delivered: 31 May 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £52,591.80 standing to the credit of a…
17 May 1994
Counter-indemnity and charge on deposit
Delivered: 31 May 1994
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £52,591-80 standing in or to be credited to a…
25 January 1994
Counter-indemnity and charge on deposit
Delivered: 3 February 1994
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £4917 standing in or to be credited to a…
12 January 1994
Counter-indemnity and charge on deposit
Delivered: 25 January 1994
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £7,000 standing to the credit of a designated…
11 August 1993
Counter indemnity and charge on deposit
Delivered: 19 August 1993
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £11,752.12 standing to a designated account with…
26 July 1993
Counter-indemnity and charge
Delivered: 3 August 1993
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £34,487 standing in or to be credited to a…
11 May 1993
Counter-indemnity and charge
Delivered: 19 May 1993
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £43,457.00 standing in or to be credited to a…
16 April 1993
Counter indemnity and charge on deposit
Delivered: 28 April 1993
Status: Satisfied on 18 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £43457.00 standing in or to be credited to a…
30 March 1993
Counter indemnity and charge
Delivered: 8 April 1993
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £2000 standing in or to be credited to a…
30 March 1993
Counter indemnity and charge
Delivered: 8 April 1993
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £1,800 standing in a designated account with the…
30 March 1993
Counter indemnity and charge
Delivered: 8 April 1993
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £2996 standing in a designated account with the…
8 January 1993
Counter-indemnity and charge on deposit
Delivered: 19 January 1993
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £2000 in or to be credited to a designated…
26 June 1992
Counter indemnity and charge on deposit
Delivered: 15 July 1992
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £1800 standing in or to be credited to a…
16 March 1992
Counter indemnity and charge on deposit
Delivered: 26 March 1992
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £56018 standing in or to be credited to an…
12 February 1992
Counter indemnity and charge on deposit
Delivered: 25 February 1992
Status: Satisfied on 15 January 1993
Persons entitled: Lloyds Bank PLC
Description: The sum of £42,250 standing in a designated account with…
24 October 1991
Counter indemnity
Delivered: 6 November 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: £50308 standing in or to be credited to a designated…
24 September 1991
Counter indemnity and charge on deposit
Delivered: 4 October 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £50308 standing in or to be credited to a…
10 September 1991
Counter indemnity and charge on deposit
Delivered: 27 September 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £47978 standing in or to be credited to a…
17 May 1991
Counter indemnity and charge on deposit
Delivered: 31 May 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: £56609 standing in or to be credited to a designated…
29 April 1991
A counter indemnity and charge on deposit
Delivered: 9 May 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £67536 standing in or to be credit to a…
2 April 1991
Counter indemnity and charge on deposit
Delivered: 11 April 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £96,406 standing in or to be credited to a…
30 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 28 October 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Unit a mandarin court, being land and bldgs on the south…
5 October 1990
Counter indemnity and charge on deposit
Delivered: 17 October 1990
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £60,000 standing in a designated account with…
15 August 1990
Counter indemnity and charge on deposit
Delivered: 23 August 1990
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £43,865 standing in a designated account with…
13 October 1989
Counter indemnity and charge on deposit
Delivered: 19 October 1989
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of £103341 standing in a designated account with…
30 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 7 April 1989
Persons entitled: Chartered Trust PLC
Description: Part of drakes farm, peasemore, near newbury, berkshire t/n…

Similar Companies

FELTHAM COMMUNITY DEVELOPMENT ASSOCIATION FELTHAM CONSTITUTIONAL CLUB LIMITED FELTHAM CONSULTANCY SERVICES (UK) LIMITED FELTHAM DENTAL CARE LIMITED FELTHAM DEVELOPMENTS LIMITED FELTHAM ESTATES LIMITED FELTHAM EXPRESS LIMITED