Company Information for PHELAN CONSTRUCTION LIMITED
1 BRUNEL COURT, BRUNEL ROAD, CLACTON, ESSEX, CO15 4LU,
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Company Registration Number
02147266
Private Limited Company
Voluntary Arrangement |
Company Name | |||
---|---|---|---|
PHELAN CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
1 BRUNEL COURT BRUNEL ROAD CLACTON ESSEX CO15 4LU Other companies in CO15 | |||
| |||
Company Number | 02147266 | |
---|---|---|
Company ID Number | 02147266 | |
Date formed | 1987-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB466014852 |
Last Datalog update: | 2024-03-06 19:52:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHELAN CONSTRUCTION LIMITED | CIRCULAR ROAD, KILKENNY | Dissolved | Company formed on the 1981-03-10 | |
PHELAN CONSTRUCTION INC. | Prince Edward Island | Unknown | Company formed on the 1985-05-10 | |
Phelan Construction, Inc. | 13604 SHELTER LANE HAYMARKET VA 20169 | Active | Company formed on the 2007-05-11 | |
PHELAN CONSTRUCTIONS (AUSTRALIA) PTY LTD | Active | Company formed on the 2007-05-08 | ||
PHELAN CONSTRUCTIONS PTY LTD | VIC 3130 | Active | Company formed on the 2004-03-22 | |
PHELAN CONSTRUCTION INC | British Columbia | Dissolved | ||
PHELAN CONSTRUCTION CORPORATION | 7501 Ulmerton Road Largo FL 33771 | Active | Company formed on the 2003-10-30 | |
PHELAN CONSTRUCTION LLC | Georgia | Unknown | ||
PHELAN CONSTRUCTION LLC | New Jersey | Unknown | ||
PHELAN CONSTRUCTION INCORPORATED | California | Unknown | ||
Phelan Construction LLC | Connecticut | Unknown | ||
Phelan Construction Inc | Maryland | Unknown | ||
Phelan Construction LLC | Maryland | Unknown | ||
PHELAN CONSTRUCTION LLC | Georgia | Unknown | ||
PHELAN CONSTRUCTION LLC | Georgia | Unknown | ||
PHELAN CONSTRUCTION LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL IAN COY |
||
PAUL LEPPARD |
||
DANIEL WILLIAM MCGOWAN |
||
KIERAN WILLIAM O'PHELAN |
||
STEVEN ANDREW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMESTOWN INVESTMENTS LIMITED |
Company Secretary | ||
KIERAN WILLIAM O'PHELAN |
Company Secretary | ||
RAE ALFRED GEORGE LAW |
Director | ||
RICHARD O'PHELAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE INTERIORS LDN LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2017-07-11 | |
UNICOM INVESTMENTS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
BRUNEL PARK LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
HAVEN DEVELOPMENT AND PROPERTY LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF KIERAN WILLIAM O'PHELAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KIERAN WILLIAM O'PHELAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IAN COY | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL LEPPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021472660016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW TUCKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEPPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021472660015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended group accounts made up to 2013-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-03-07 GBP 60 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MCGOWAN / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN COY / 05/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 15/04/2011 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BRUNEL PARK BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4LU | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GOVERNERS COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | GOVERNORS COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | GOVERNORS COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Ipswich Borough Council | |
|
Capital - Contracts |
Essex County Council | |
|
|
Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
69 | ||||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |