ARCTURUS BUILDING AND CONSTRUCTION LIMITED
AYLESBURY STEPHEN RUSSELL ENGINEERING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5SJ

Company number 01284322
Status Active
Incorporation Date 1 November 1976
Company Type Private Limited Company
Address MRS MICHELE PINDER, 6A CHURCH LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARCTURUS BUILDING AND CONSTRUCTION LIMITED are www.arcturusbuildingandconstruction.co.uk, and www.arcturus-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Tring Rail Station is 5.8 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.2 miles; to Leighton Buzzard Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcturus Building and Construction Limited is a Private Limited Company. The company registration number is 01284322. Arcturus Building and Construction Limited has been working since 01 November 1976. The present status of the company is Active. The registered address of Arcturus Building and Construction Limited is Mrs Michele Pinder 6a Church Lane Weston Turville Aylesbury Buckinghamshire Hp22 5sj. The company`s financial liabilities are £137.92k. It is £-21.56k against last year. The cash in hand is £170.9k. It is £-27.58k against last year. And the total assets are £178.89k, which is £-58.8k against last year. PINDER, Michele is a Secretary of the company. PINDER, Geoffrey Frederick is a Director of the company. PINDER, Janet is a Director of the company. PINDER, Michele is a Director of the company. PINDER, Nigel John Francis is a Director of the company. Secretary PINDER, Geoffrey Frederick has been resigned. The company operates in "Construction of domestic buildings".


arcturus building and construction Key Finiance

LIABILITIES £137.92k
-14%
CASH £170.9k
-14%
TOTAL ASSETS £178.89k
-25%
All Financial Figures

Current Directors

Secretary
PINDER, Michele
Appointed Date: 20 August 2005
Director
PINDER, Geoffrey Frederick

94 years old
Director
PINDER, Janet

86 years old
Director
PINDER, Michele
Appointed Date: 20 August 2005
57 years old
Director
PINDER, Nigel John Francis
Appointed Date: 08 January 2001
55 years old

Resigned Directors

Secretary
PINDER, Geoffrey Frederick
Resigned: 20 December 2005

Persons With Significant Control

Mr Nigel John Francis Pinder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARCTURUS BUILDING AND CONSTRUCTION LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,768
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
02 Aug 1988
Full accounts made up to 30 September 1987
24 Feb 1988
Return made up to 14/01/88; full list of members
26 Jan 1987
Return made up to 14/01/87; full list of members
17 Jan 1987
Full accounts made up to 30 September 1986
12 Jul 1986
Full accounts made up to 30 September 1985

ARCTURUS BUILDING AND CONSTRUCTION LIMITED Charges

14 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: R G Pinder
Description: Fixed charge over goodwill, book debts, uncalled capital…
27 July 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 1 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Copper rose cottage oxford street lee common great…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Legal mortgage
Delivered: 10 January 2006
Status: Satisfied on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a cottesmere ballinger road south heath…
6 August 2004
Legal mortgage
Delivered: 12 August 2004
Status: Satisfied on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 80 aylesbury road bierton aylesbury…
8 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Satisfied on 4 October 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 35 northern road aylesbury…
2 December 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 4 October 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 56 bicester road aylesbury…
21 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 4 October 2004
Persons entitled: Hsbc Bank PLC
Description: 3 northern road, aylesbury t/no. BM255662. With the benefit…
8 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 4 October 2004
Persons entitled: Hsbc Bank PLC
Description: 91 sunnyside road chesham buckinghamshire. With the benefit…
28 September 2001
Legal mortgage
Delivered: 10 October 2001
Status: Satisfied on 4 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 8 queens road chesham bucks. With the…
27 December 2000
Debenture
Delivered: 6 January 2001
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1983
Legal charge
Delivered: 19 March 1983
Status: Satisfied on 9 July 2002
Persons entitled: Midland Bank PLC
Description: L/H 1 duncan house the common stokenchurch buckinghamshire.

Similar Companies

ARCTURUS ANALYTICS LIMITED ARCTURUS BEAUTY CARE LTD ARCTURUS BUSINESS SERVICES LIMITED ARCTURUS CAPITAL ADVISORS LTD. ARCTURUS CAPITAL LTD ARCTURUS CARTER CONSULTANTS LIMITED ARCTURUS COMPANY (UK) LIMITED