VELMEAD CONTRACTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LX

Company number 03458884
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 5 COURT DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 55,000 . The most likely internet sites of VELMEAD CONTRACTS LIMITED are www.velmeadcontracts.co.uk, and www.velmead-contracts.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and one months. Velmead Contracts Limited is a Private Limited Company. The company registration number is 03458884. Velmead Contracts Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Velmead Contracts Limited is 5 Court Drive Maidenhead Berkshire Sl6 8lx. The company`s financial liabilities are £1341.79k. It is £98.53k against last year. And the total assets are £1422.17k, which is £-82.19k against last year. FOX, Elizabeth Larn is a Secretary of the company. FOX, James Larn is a Director of the company. Secretary FOX, Gillian Lesley has been resigned. Secretary RUNNICLES, Alan Layman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUNNICLES, Alan Layman has been resigned. The company operates in "Construction of domestic buildings".


velmead contracts Key Finiance

LIABILITIES £1341.79k
+7%
CASH n/a
TOTAL ASSETS £1422.17k
-6%
All Financial Figures

Current Directors

Secretary
FOX, Elizabeth Larn
Appointed Date: 16 November 2012
Director
FOX, James Larn
Appointed Date: 31 October 1997
72 years old

Resigned Directors

Secretary
FOX, Gillian Lesley
Resigned: 16 November 2012
Appointed Date: 31 December 2002
Secretary
RUNNICLES, Alan Layman
Resigned: 31 December 2002
Appointed Date: 31 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
RUNNICLES, Alan Layman
Resigned: 31 December 2002
Appointed Date: 31 October 1997
81 years old

Persons With Significant Control

Mr James Larn Fox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VELMEAD CONTRACTS LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 55,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 55,000
...
... and 47 more events
12 Nov 1997
Registered office changed on 12/11/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
12 Nov 1997
New director appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
31 Oct 1997
Incorporation

VELMEAD CONTRACTS LIMITED Charges

1 November 2004
Deed of charge over credit balances
Delivered: 13 November 2004
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re velmead contracts limited business…
26 January 1998
Deed of charge over credit balances
Delivered: 4 February 1998
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Account number 40746770. the charge creates a fixed charge…

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