BUILDTRUE (2008) LIMITED
EAST SUSSEX P & H PUTCO LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1RE
Company number 06470095
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address P & H HOUSE, 106-112 DAVIGDOR, ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 064700950009, created on 27 April 2017; Termination of appointment of Christopher Etherington as a director on 13 April 2017; Registration of charge 064700950008, created on 4 April 2017. The most likely internet sites of BUILDTRUE (2008) LIMITED are www.buildtrue2008.co.uk, and www.buildtrue-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Buildtrue 2008 Limited is a Private Limited Company. The company registration number is 06470095. Buildtrue 2008 Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Buildtrue 2008 Limited is P H House 106 112 Davigdor Road Hove East Sussex Bn3 1re. . SCUDDER, David is a Secretary of the company. MOXON, Jonathan David is a Director of the company. REED, Anthony William is a Director of the company. Secretary BARNARD, Marie Paula has been resigned. Secretary COOPER, Colin Thompson has been resigned. Secretary LEWIS, Andrew has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Director ETHERINGTON, Christopher has been resigned. Director LEGGE, Anna has been resigned. Director LITTLE, Christopher William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 08 December 2011
Director
MOXON, Jonathan David
Appointed Date: 03 November 2008
61 years old
Director
REED, Anthony William
Appointed Date: 07 April 2017
62 years old

Resigned Directors

Secretary
BARNARD, Marie Paula
Resigned: 24 January 2008
Appointed Date: 17 January 2008
Secretary
COOPER, Colin Thompson
Resigned: 21 November 2008
Appointed Date: 24 January 2008
Secretary
LEWIS, Andrew
Resigned: 17 January 2008
Appointed Date: 11 January 2008
Secretary
MCKELVIE, Andrew Laurence
Resigned: 08 December 2011
Appointed Date: 21 November 2008
Director
ETHERINGTON, Christopher
Resigned: 13 April 2017
Appointed Date: 17 January 2008
73 years old
Director
LEGGE, Anna
Resigned: 17 January 2008
Appointed Date: 11 January 2008
48 years old
Director
LITTLE, Christopher William
Resigned: 03 November 2008
Appointed Date: 17 January 2008
71 years old

Persons With Significant Control

Palmer & Harvey (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BUILDTRUE (2008) LIMITED Events

03 May 2017
Registration of charge 064700950009, created on 27 April 2017
19 Apr 2017
Termination of appointment of Christopher Etherington as a director on 13 April 2017
11 Apr 2017
Registration of charge 064700950008, created on 4 April 2017
10 Apr 2017
Appointment of Mr Anthony William Reed as a director on 7 April 2017
06 Apr 2017
Registration of charge 064700950007, created on 4 April 2017
...
... and 46 more events
05 Feb 2008
Accounting reference date extended from 31/01/09 to 06/04/09
05 Feb 2008
Director resigned
23 Jan 2008
Resolutions
  • RES13 ‐ Shares subdivision 17/01/08
23 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008
Incorporation

BUILDTRUE (2008) LIMITED Charges

27 April 2017
Charge code 0647 0095 0009
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Description: Not applicable…
4 April 2017
Charge code 0647 0095 0008
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Description: All current and future real property and intellectual…
4 April 2017
Charge code 0647 0095 0007
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
Description: Contains fixed charge…
15 July 2016
Charge code 0647 0095 0006
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 April 2016
Charge code 0647 0095 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
4 April 2016
Charge code 0647 0095 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 March 2013
Group debenture
Delivered: 2 April 2013
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Charge over account
Delivered: 9 February 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The cash collateral account and deposits.
4 February 2008
Group debenture
Delivered: 9 February 2008
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: (For details of property charged please. Fixed and floating…

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