SAKER BUILDING COMPANY LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 03116340
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAKER BUILDING COMPANY LIMITED are www.sakerbuildingcompany.co.uk, and www.saker-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saker Building Company Limited is a Private Limited Company. The company registration number is 03116340. Saker Building Company Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Saker Building Company Limited is 40 Kimbolton Road Bedford Mk40 2nr. . KINGSTON, Michael Paul is a Secretary of the company. KINGSTON, Julie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALMER, Bernard Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KINGSTON, Michael Paul
Appointed Date: 20 October 1995
Director
KINGSTON, Julie Ann
Appointed Date: 20 October 1995
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
PALMER, Bernard Michael
Resigned: 05 June 2015
Appointed Date: 20 October 1995
75 years old

Persons With Significant Control

Mr Michael Paul Kingston
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Kingston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAKER BUILDING COMPANY LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
28 Oct 2015
Termination of appointment of Bernard Michael Palmer as a director on 5 June 2015
...
... and 39 more events
19 Nov 1997
Accounts for a dormant company made up to 31 October 1996
19 Nov 1997
Return made up to 20/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1997
Return made up to 20/10/96; full list of members
25 Oct 1995
Secretary resigned
20 Oct 1995
Incorporation

SAKER BUILDING COMPANY LIMITED Charges

1 October 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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