D G Cummins & Co. Limited

02111111

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

THE CHANCERY, MANCHESTER, M2 1EW

Incorporated 16/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr Terence Patrick Cummins

director · Since 31/03/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Philomena Southcott

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Cummins Civil Engineering Limited

75–100% shares

75–100% votes

Silk House, Park Green, Macclesfield, SK11 7QW

Reg: 01947071 · Registrar Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/08/2017Registered 29/08/2017

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/08/2017Registered 29/08/2017

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 15/05/2017Registered 22/05/2017

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 15/05/2017Registered 22/05/2017

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/01/2016Registered 20/01/2016

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/01/2016Registered 20/01/2016

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 05/08/2015Registered 13/08/2015

Charge

outstanding

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB

Created 07/08/2013Registered 17/08/2013

charge

outstanding

AIB GROUP (UK) PLC

Created 02/07/2001Registered 05/07/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/11/1992Registered 19/11/1992Satisfied 09/03/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/11/1991Registered 21/11/1991Satisfied 09/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1991Registered 02/10/1991Satisfied 08/10/2002