VOKINS CONSTRUCTION & SONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8LX

Company number 03094900
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address DIAMOND COTTAGE BENHAM PARK, MARSH BENHAM, NEWBURY, BERKSHIRE, RG20 8LX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43341 - Painting, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of VOKINS CONSTRUCTION & SONS LIMITED are www.vokinsconstructionsons.co.uk, and www.vokins-construction-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Newbury Racecourse Rail Station is 2.9 miles; to Kintbury Rail Station is 3.1 miles; to Thatcham Rail Station is 5.7 miles; to Hungerford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vokins Construction Sons Limited is a Private Limited Company. The company registration number is 03094900. Vokins Construction Sons Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Vokins Construction Sons Limited is Diamond Cottage Benham Park Marsh Benham Newbury Berkshire Rg20 8lx. . VOKINS, Timothy John is a Secretary of the company. VOKINS, Angela Joan is a Director of the company. VOKINS, Scott Reginald is a Director of the company. VOKINS, Timothy John is a Director of the company. Secretary TURNER, Marilyn has been resigned. Secretary VOKINS, Angela Joan has been resigned. Director VOKINS, Timothy John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
VOKINS, Timothy John
Appointed Date: 24 August 1995

Director
VOKINS, Angela Joan
Appointed Date: 24 August 1995
68 years old

Director
VOKINS, Scott Reginald
Appointed Date: 30 September 2011
38 years old

Director
VOKINS, Timothy John
Appointed Date: 01 December 2001
66 years old

Resigned Directors

Secretary
TURNER, Marilyn
Resigned: 16 March 2000
Appointed Date: 12 January 1996

Secretary
VOKINS, Angela Joan
Resigned: 12 January 1996
Appointed Date: 24 August 1995

Director
VOKINS, Timothy John
Resigned: 12 January 1996
Appointed Date: 24 August 1995
66 years old

Persons With Significant Control

Mr Tim John Vokins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Joan Vokins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOKINS CONSTRUCTION & SONS LIMITED Events

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

11 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000

...
... and 55 more events
08 Oct 1996
Return made up to 24/08/96; full list of members
  • 363(287) ‐ Registered office changed on 08/10/96

12 Jul 1996
Ad 30/06/96--------- £ si 998@1=998 £ ic 2/1000
25 Jan 1996
Director resigned
25 Jan 1996
Secretary resigned;new secretary appointed
24 Aug 1995
Incorporation

VOKINS CONSTRUCTION & SONS LIMITED Charges

14 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 90 park lane thatcham berkshire…
14 May 1997
Mortgage debenture
Delivered: 2 June 1997
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…