MARK BIRD BUILDING CONTRACTORS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04516261
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Secretary's details changed for Claire Dawn Bird on 1 August 2016; Director's details changed for Mr Raymond Mark Bird on 1 August 2016. The most likely internet sites of MARK BIRD BUILDING CONTRACTORS LIMITED are www.markbirdbuildingcontractors.co.uk, and www.mark-bird-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mark Bird Building Contractors Limited is a Private Limited Company. The company registration number is 04516261. Mark Bird Building Contractors Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Mark Bird Building Contractors Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £59.22k. It is £-25.45k against last year. The cash in hand is £5.54k. It is £3.56k against last year. And the total assets are £213.29k, which is £45.01k against last year. BIRD, Claire Dawn is a Secretary of the company. BIRD, Raymond Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mark bird building contractors Key Finiance

LIABILITIES £59.22k
-31%
CASH £5.54k
+179%
TOTAL ASSETS £213.29k
+26%
All Financial Figures

Current Directors

Secretary
BIRD, Claire Dawn
Appointed Date: 21 August 2002
Director
BIRD, Raymond Mark
Appointed Date: 21 August 2002
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Raymond Mark Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARK BIRD BUILDING CONTRACTORS LIMITED Events

17 Oct 2016
Confirmation statement made on 21 August 2016 with updates
17 Oct 2016
Secretary's details changed for Claire Dawn Bird on 1 August 2016
04 Oct 2016
Director's details changed for Mr Raymond Mark Bird on 1 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
...
... and 36 more events
03 Sep 2002
New secretary appointed
03 Sep 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
21 Aug 2002
Incorporation

MARK BIRD BUILDING CONTRACTORS LIMITED Charges

12 July 2012
Mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Deed of charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 kentwood cottages 148 kentwood hill tilehurst reading…
5 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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