G.P. BUILDERS (AMPTHILL) LIMITED

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Company number 01314808
Status Active
Incorporation Date 24 May 1977
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G.P. BUILDERS (AMPTHILL) LIMITED are www.gpbuildersampthill.co.uk, and www.g-p-builders-ampthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. G P Builders Ampthill Limited is a Private Limited Company. The company registration number is 01314808. G P Builders Ampthill Limited has been working since 24 May 1977. The present status of the company is Active. The registered address of G P Builders Ampthill Limited is 29 30 Fitzroy Square London W1t 6lq. . MULCHINOCK, Peter William is a Secretary of the company. MULCHINOCK, Janet Susan is a Director of the company. MULCHINOCK, Joss Dominic is a Director of the company. MULCHINOCK, Peter William is a Director of the company. MULCHINOCK, Sacha Christian is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors


Director

Director
MULCHINOCK, Joss Dominic
Appointed Date: 01 June 2002
51 years old

Director

Director
MULCHINOCK, Sacha Christian
Appointed Date: 26 August 2003
53 years old

G.P. BUILDERS (AMPTHILL) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
18 Jun 1987
Return made up to 11/05/87; full list of members

08 May 1987
Full accounts made up to 31 March 1986

09 Oct 1986
Particulars of mortgage/charge

04 Oct 1986
Return made up to 29/08/86; full list of members

28 Aug 1986
Full accounts made up to 31 May 1985

G.P. BUILDERS (AMPTHILL) LIMITED Charges

16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station road ampthill beds.. By way…
20 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 14 October 2003
Persons entitled: Midland Bank PLC
Description: Plot of land at the avenue, ampthill, bedfordshire.
20 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 14 October 2003
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 116/118 george…
23 September 1986
Legal charge
Delivered: 9 October 1986
Status: Satisfied on 14 October 2003
Persons entitled: Midland Bank PLC
Description: Land having a frontage of 45 feet to the avenue, ampthill…
28 June 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 28 October 2003
Persons entitled: Midland Bank PLC
Description: Land adjoining 4 flitwick road ampthill, bedford.
3 September 1984
Legal charge
Delivered: 15 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hland hereditaments and premises being building land at…
7 August 1984
Legal charge
Delivered: 13 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at the ridgeway, flitwick, beds.
2 May 1984
Charge
Delivered: 8 May 1984
Status: Satisfied on 14 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…