Company number 03045603
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 7B WELL STREET, BUCKINGHAM, MK18 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registration of charge 030456030021, created on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUILDING & COMMERCIAL LTD. are www.buildingcommercial.co.uk, and www.building-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Commercial Ltd is a Private Limited Company.
The company registration number is 03045603. Building Commercial Ltd has been working since 12 April 1995.
The present status of the company is Active. The registered address of Building Commercial Ltd is 7b Well Street Buckingham Mk18 1ew. . ZYGMUNT, Frances Elizabeth is a Secretary of the company. ZYGMUNT, Roger Francezeck is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Persons With Significant Control
Mr Roger Francezeck Zygmunt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Elizabeth Zygmunt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING & COMMERCIAL LTD. Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Mar 2017
Registration of charge 030456030021, created on 23 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
20 Feb 2016
Satisfaction of charge 4 in full
...
... and 89 more events
23 Jun 1995
Particulars of mortgage/charge
11 May 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
01 May 1995
Accounting reference date notified as 30/04
20 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation
23 February 2017
Charge code 0304 5603 0021
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at bredons hardwick glos - (also known as folly…
9 December 2014
Charge code 0304 5603 0020
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Robert William Hardy Cole
Description: Freehold property known as (1) land on the west side of…
13 March 2014
Charge code 0304 5603 0019
Delivered: 14 March 2014
Status: Satisfied
on 20 February 2016
Persons entitled: Robert William Hardy Cole
Description: F/H cambrai cirencester road minchinhampton stroud t/no…
30 September 2013
Charge code 0304 5603 0018
Delivered: 17 October 2013
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at folly cottage bredons hardwick tewkesbury…
10 March 2011
Charge of deposit
Delivered: 18 March 2011
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £12,000 and all amounts in the future…
31 July 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a cambrai cirencester road minchinhampton…
7 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at chase heating limited head street pershore…
18 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 83 port evesham. By way of fixed charge the…
17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lansdown stroud gloucestershire. By way of fixed…
8 March 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 high street prestbury cheltenham…
1 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oak house pound lane hardwicke…
3 September 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: 7 coronation grove armscroft gloucester GL2 0SR.
26 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: 22 firwood drive tuffley gloucester.
16 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Land at the police house church lane shurdington cheltenham…
16 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Paddock cottage withington cheltenham gloucestershire.
20 April 1998
Mortgage of aircraft
Delivered: 30 April 1998
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Description:beech 76.type:beech aircraft corporation…
27 February 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: 109/111 london road gloucester gloucestershire t/n-GR45859.
16 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: The malswick arms,malswick,nr newent,gloucestershire; gr…
31 October 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied
on 12 March 2013
Persons entitled: Nationwide Building Society
Description: A floating charge over 70 eastgate street gloucester…
31 October 1995
Legal charge
Delivered: 9 November 1995
Status: Satisfied
on 5 May 2011
Persons entitled: Natiowide Building Society
Description: Property k/a 70 eastgate street gloucester t/no GR157589…
16 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied
on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Ferncroft, brunswick road, gloucester, gloucestershire…