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EGERTON CONSTRUCTION CO.LIMITED

Learn more about EGERTON CONSTRUCTION CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

EGERTON CONSTRUCTION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00404924
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about EGERTON CONSTRUCTION CO.LIMITED. Our website makes it possible to view other available documents related to EGERTON CONSTRUCTION CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.23
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.03
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY RUSSON
Form type: TM01
Date: 2011.03.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
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APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
Form type: TM02
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR STEPHEN RIDER
Form type: 288b
Date: 2009.08.18
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN LOWE
Form type: 288b
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.02.29
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.09.30
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JONATHAN RICHARD WEBSTER (current)
Director, FINANCE DIRECTOR, 2004.06.01
10 MOOR KNOLL DRIVE EAST ARDSLEY , WAKEFIELD
WF3 2DR, WEST YORKSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN TREVOR BATESON (resigned)
Secretary, 1991.10.14 - 2003.09.22
COURT FARM , SANTON
ISLE MAN, ISLE OF MAN
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.12.01
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, COMPANY SECRETARY, 2003.09.22 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2011.03.24
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN TREVOR BATESON (resigned)
Director, BUILDER, 1991.10.14 - 2003.09.22
COURT FARM , SANTON
ISLE MAN, ISLE OF MAN
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2009.08.17
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
ALAN STUART GREENHALGH (resigned)
Director, BUILDER, 1991.10.14 - 2003.09.22
CLY CUR BALLAMODHA , BALLASALLA
ISLEMAN, ISLE OF MAN
NORMAN GREENHALGH (resigned)
Director, BUILDER, 1991.10.14 - 2003.08.01
LANE ENDS FARM HAGUE STREET , GLOSSOP
SK13 9PJ, DERBYSHIRE
CHRISTOPHER PETER HOLLAND (resigned)
Director, 2003.09.22 - 2011.03.24
19A KENTON DRIVE DURKAR , WAKEFIELD
WF4 3PN, WEST YORKSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.06.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
ALAN JEFFREY LOWE (resigned)
Director, 2004.06.01 - 2008.03.31
PATRICROFT 14 CAVENDISH ROAD , BARNSLEY
S75 1BD, SOUTH YORKSHIRE
JOHN MURPHY (resigned)
Director, 2004.06.01 - 2011.03.24
1 DEVONSHIRE AVENUE ALLESTREE , DERBY
DE22 2AU, DERBYSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
STEPHEN RIDER (resigned)
Director, 2004.06.01 - 2008.01.31
FIVE ACRES SUTTON SPRINGWOOD, CALOW , CHESTERFIELD
S44 5XF
GARY RUSSON (resigned)
Director, 2004.01.01 - 2011.03.24
8 HEREWARD COURT CONISBROUGH , DONCASTER
DN12 2HS, SOUTH YORKSHIRE
MICHAEL JOHN STEELE (resigned)
Director, 2003.09.22 - 2003.12.31
2 MILLERS DALE WORSBROUGH , BARNSLEY
S70 5AS, SOUTH YORKSHIRE
IAN CALVERT SUTCLIFFE (resigned)
Director, 2006.09.18 - 2008.04.14
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY

Companies near to EGERTON CONSTRUCTION CO.ltd.

Information about the Private Limited Company EGERTON CONSTRUCTION CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data