Medlock Dry Construction Ltd

04071412

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MEDLOCK HOUSE, LOWER DICKER, BN27 4BZ

Incorporated 14/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

68209

Other letting and operating of own or leased real estate

Officers

Mr Warren Paul Medlock

director · Since 14/09/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Robert David Williams

director · Since 20/06/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Louise Lucy Jane Williams

director · Since 28/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr William Warren Medlock

director · Since 10/06/2020

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Warren Paul Medlock

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England · Age 57

Medlock House, Northfields Business Park, Lower Dicker, BN27 4BZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 09/05/2024Registered 10/05/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 06/02/2019Registered 12/02/2019Satisfied 11/03/2025

Charge

satisfied

THE PROPERTY BOX LOAN COMPANY PLC

Created 21/12/2018Registered 07/01/2019Satisfied 19/09/2022

Charge

satisfied

THE PROPERTY BOX LOAN COMPANY PLC

Created 21/12/2018Registered 07/01/2019Satisfied 19/09/2022

Charge

satisfied

AURA FINANCE LIMITED (COMPANY REGISTRATION NUMBER 8326315)

Created 14/12/2018Registered 02/01/2019Satisfied 02/02/2021

Charge

satisfied

AURA FINANCE LIMITED (COMPANY REGISTRATION NUMBER 8326315)

Created 14/12/2018Registered 21/12/2018Satisfied 02/02/2021

Charge

satisfied

LANDBAY PARTNERS LIMITED

Created 13/11/2018Registered 20/11/2018Satisfied 19/09/2022

Charge

satisfied

LANDBAY PARTNERS LIMITED

Created 13/11/2018Registered 20/11/2018Satisfied 19/09/2022

Charge

satisfied

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018Satisfied 05/12/2018

Charge

satisfied

ALDERMORE BANK PLC

Created 23/04/2018Registered 24/04/2018Satisfied 02/02/2021

Charge

satisfied

ALDERMORE BANK PLC

Created 23/04/2018Registered 24/04/2018Satisfied 18/11/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 23/04/2018Registered 24/04/2018Satisfied 18/11/2024

Charge

satisfied

HSBC BANK PLC

Created 23/07/2015Registered 04/08/2015Satisfied 05/12/2018

Charge

satisfied

HSBC BANK PLC

Created 23/07/2015Registered 30/07/2015Satisfied 05/12/2018

Charge

outstanding

HSBC BANK PLC

Created 18/05/2015Registered 19/05/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2013Registered 31/10/2013Satisfied 04/11/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 31/07/2009Registered 04/08/2009Satisfied 09/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/01/2009Registered 23/01/2009Satisfied 04/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 08/07/2006Satisfied 04/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2006Registered 20/01/2006Satisfied 04/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/08/2005Registered 20/08/2005Satisfied 04/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2005Registered 19/07/2005Satisfied 04/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2001Registered 14/02/2001Satisfied 30/01/2006