4SYTH. CONSTRUCTION CO. LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO31 0NB

Company number 05354969
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 78 BURNHOLME AVENUE, YORK, NORTH YORKSHIRE, YO31 0NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of 4SYTH. CONSTRUCTION CO. LTD are www.4sythconstructionco.co.uk, and www.4syth-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4syth Construction Co Ltd is a Private Limited Company. The company registration number is 05354969. 4syth Construction Co Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of 4syth Construction Co Ltd is 78 Burnholme Avenue York North Yorkshire Yo31 0nb. . FORSYTH, Craig Stuart is a Director of the company. Secretary FLOWER, David John has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FORSYTH, Colin has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORSYTH, Craig Stuart
Appointed Date: 10 February 2005
55 years old

Resigned Directors

Secretary
FLOWER, David John
Resigned: 06 February 2016
Appointed Date: 10 February 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 February 2005
Appointed Date: 07 February 2005
Director
FORSYTH, Colin
Resigned: 09 February 2009
Appointed Date: 17 February 2005
78 years old
Director
CREDITREFORM LIMITED
Resigned: 10 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Craig Stuart Forsyth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

4SYTH. CONSTRUCTION CO. LTD Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Mar 2016
Termination of appointment of David John Flower as a secretary on 6 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
07 Feb 2005
Incorporation

4SYTH. CONSTRUCTION CO. LTD Charges

4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at osgodby selby north yorks by way of fixed charge…
12 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at osgodby, selby, north yorkshire. By way of fixed…
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 6 stanley avenue haxby york. Fixed charge all…
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 19 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 6 stanley avenue haxby york. Fixed charge all…
16 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 19 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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