GRT BUILDERS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 04092018
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of GRT BUILDERS LIMITED are www.grtbuilders.co.uk, and www.grt-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grt Builders Limited is a Private Limited Company. The company registration number is 04092018. Grt Builders Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Grt Builders Limited is Cheribourne House 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. . PAXTON, Graham Alan is a Secretary of the company. DICKENS, Robert is a Director of the company. PAXTON, Graham Alan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JONES, Terence has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PAXTON, Graham Alan
Appointed Date: 18 October 2000

Director
DICKENS, Robert
Appointed Date: 23 March 2001
63 years old

Director
PAXTON, Graham Alan
Appointed Date: 23 March 2001
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Director
JONES, Terence
Resigned: 16 January 2015
Appointed Date: 18 October 2000
73 years old

Persons With Significant Control

Grt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRT BUILDERS LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Termination of appointment of Terence Jones as a director on 16 January 2015
...
... and 39 more events
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
02 Nov 2000
Secretary resigned
02 Nov 2000
New secretary appointed
18 Oct 2000
Incorporation

GRT BUILDERS LIMITED Charges

28 February 2013
Mortgage debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 12 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…