A.H.P. BUILDERS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3LS

Company number 01197185
Status Active
Incorporation Date 21 January 1975
Company Type Private Limited Company
Address AHP HOUSE PRAYORS FARM, PRAYORS HILL SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Regent New Homes Ltd as a director on 17 June 2016. The most likely internet sites of A.H.P. BUILDERS LIMITED are www.ahpbuilders.co.uk, and www.a-h-p-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty years and eleven months. A H P Builders Limited is a Private Limited Company. The company registration number is 01197185. A H P Builders Limited has been working since 21 January 1975. The present status of the company is Active. The registered address of A H P Builders Limited is Ahp House Prayors Farm Prayors Hill Sible Hedingham Halstead Essex Co9 3ls. The company`s financial liabilities are £594.01k. It is £40.93k against last year. The cash in hand is £2k. It is £1.15k against last year. And the total assets are £678.78k, which is £0.38k against last year. MORGAN, Matthew Jesse is a Director of the company. Secretary GAY, Jill Elizabeth has been resigned. Secretary MORGAN, Matthew Jesse has been resigned. Secretary PANNELL, Nancy Jean has been resigned. Secretary PANNELL, Vanessa Jean has been resigned. Secretary PENFOLD, Amy Louise has been resigned. Director GAY, Dean Andrew has been resigned. Director GAY, James William has been resigned. Director PANNELL, David John has been resigned. Director PANNELL, Roger Herbert Alfred has been resigned. Director SHARP, Nigel Derrick has been resigned. Director REGENT NEW HOMES LTD has been resigned. The company operates in "Development of building projects".


a.h.p. builders Key Finiance

LIABILITIES £594.01k
+7%
CASH £2k
+136%
TOTAL ASSETS £678.78k
+0%
All Financial Figures

Current Directors

Director
MORGAN, Matthew Jesse
Appointed Date: 20 January 2007
46 years old

Resigned Directors

Secretary
GAY, Jill Elizabeth
Resigned: 12 March 2007
Appointed Date: 26 November 2002
Secretary
MORGAN, Matthew Jesse
Resigned: 12 December 2009
Appointed Date: 29 June 2007
Secretary
PANNELL, Nancy Jean
Resigned: 12 May 1998
Secretary
PANNELL, Vanessa Jean
Resigned: 26 November 2002
Appointed Date: 12 May 1998
Secretary
PENFOLD, Amy Louise
Resigned: 29 June 2007
Appointed Date: 12 March 2007
Director
GAY, Dean Andrew
Resigned: 15 December 2006
Appointed Date: 05 April 1999
60 years old
Director
GAY, James William
Resigned: 28 January 2010
Appointed Date: 15 December 2006
38 years old
Director
PANNELL, David John
Resigned: 25 October 2004
74 years old
Director
PANNELL, Roger Herbert Alfred
Resigned: 05 April 1999
71 years old
Director
SHARP, Nigel Derrick
Resigned: 05 September 2007
Appointed Date: 25 October 2004
69 years old
Director
REGENT NEW HOMES LTD
Resigned: 17 June 2016
Appointed Date: 28 January 2010

Persons With Significant Control

Mr Matthew Jesse Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

A.H.P. BUILDERS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Termination of appointment of Regent New Homes Ltd as a director on 17 June 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,630
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 106 more events
29 Apr 1988
Particulars of mortgage/charge
09 Jul 1987
Declaration of satisfaction of mortgage/charge
04 Dec 1986
Return made up to 17/10/86; full list of members
19 Nov 1986
Full accounts made up to 31 January 1986
21 Jan 1975
Incorporation

A.H.P. BUILDERS LIMITED Charges

18 November 2014
Charge code 0119 7185 0022
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mobile home site lynford hall mundford thetford norfolk…
18 November 2014
Charge code 0119 7185 0021
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 bluebridge cottages colchester road…
26 October 2014
Charge code 0119 7185 0020
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 October 2010
Deed of legal mortgage
Delivered: 30 October 2010
Status: Satisfied on 14 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ty hamon cwn cledan powys.all plant and machinery owned by…
29 October 2010
Legal mortgage
Delivered: 30 October 2010
Status: Satisfied on 14 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Castle view farm halstead road sible hedingham essex, all…
29 October 2010
Legal mortgage
Delivered: 30 October 2010
Status: Satisfied on 14 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mobile home park lynford hall, mundford, thetford, norfolk…
16 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1995
Legal charge
Delivered: 17 November 1995
Status: Satisfied on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: The builders yard 16 swan street sible hedingham essex.
8 April 1993
Debenture
Delivered: 20 April 1993
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1990
Legal charge
Delivered: 30 July 1990
Status: Satisfied on 30 May 2009
Persons entitled: Barclays Bank PLC
Description: 6, parsonage street halstead essex t/no: ex 378206.
27 November 1989
Legal mortgage
Delivered: 1 December 1989
Status: Satisfied on 9 January 1990
Persons entitled: Lloyds Bank PLC
Description: Hapton house barn, the street hapton nofolk, with all…
14 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: 6 parsonage street, halstead essex, together with all…
16 January 1984
Legal charge
Delivered: 19 January 1984
Status: Satisfied on 9 July 1987
Persons entitled: Lloyds Bank PLC
Description: F/H. 77 chapel hill, halstead, essex.
4 October 1983
Legal charge
Delivered: 5 October 1983
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land in the parish of belchamp walter essex forming…
15 June 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 45 broad road, bocking, braintree, essex.
30 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: "Morlins" school road, wickham st. Paul,halstead, sussex.
30 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings formerly part of lodge farm…
23 February 1982
Mortgage
Delivered: 3 March 1982
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land near the green at wickham st. Paul, essex…
24 July 1981
Mortgage
Delivered: 28 July 1981
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: "Woodside" hedingham rd, gosfield, essex.
15 January 1981
Mortgage
Delivered: 17 January 1981
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: Brambleside, hedingham road, gosfield, essex.
15 January 1981
Mortgage
Delivered: 17 January 1981
Status: Satisfied on 9 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 21 bois field terrace, halstead, essex.

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