P.H. BUILDERS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 2RD

Company number 02139865
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address 203 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of P.H. BUILDERS LIMITED are www.phbuilders.co.uk, and www.p-h-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. P H Builders Limited is a Private Limited Company. The company registration number is 02139865. P H Builders Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of P H Builders Limited is 203 London Road Hadleigh Essex Ss7 2rd. . HUNT, Phillip Alan is a Director of the company. Secretary HUNT, Phillip Alan has been resigned. Secretary HUNT, Valerie Michelle has been resigned. Director HUNT, George Albert has been resigned. Director HUNT, Valerie Michelle has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HUNT, Phillip Alan

62 years old

Resigned Directors

Secretary
HUNT, Phillip Alan
Resigned: 21 September 1996
Secretary
HUNT, Valerie Michelle
Resigned: 23 March 2009
Appointed Date: 22 September 1996
Director
HUNT, George Albert
Resigned: 21 September 1996
110 years old
Director
HUNT, Valerie Michelle
Resigned: 23 March 2009
Appointed Date: 01 November 2004
57 years old

Persons With Significant Control

Mr Phillip Alan Hunt
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.H. BUILDERS LIMITED Events

02 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Registration of charge 021398650012, created on 14 December 2015
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 89 more events
05 Aug 1987
Registered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Company name changed rapid 3151 LIMITED\certificate issued on 07/07/87
11 Jun 1987
Incorporation

P.H. BUILDERS LIMITED Charges

14 December 2015
Charge code 0213 9865 0012
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: New house at rear of round oak cottage kingfield close…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of sandness, crownpits lane, busbridge…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2009
Legal charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 marleycoombe road haslemere surrey by way of fixed…
23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied on 22 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Avalon midhurst road haslemere surrey. By way of fixed…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land k/a humewood, grayswood rd, haslemere, surrey. By…
31 March 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 22 February 1991
Persons entitled: Barclays Bank PLC
Description: Stonecutters, 3 church hill, frimley, surrey title no sy…
13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 19 December 1997
Persons entitled: Barclays Bank PLC
Description: 135, station road, leigh on sea, essex. Title no ex 357133.
13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 19 December 1997
Persons entitled: Barclays Bank PLC
Description: 137, station road, leigh on sea, essex. Title no EX14158.
7 October 1987
Floating charge
Delivered: 20 October 1987
Status: Satisfied on 19 December 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
7 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 19 December 1997
Persons entitled: Barclays Bank PLC
Description: 76-78, milton st, southend on sea, essex. Title no: ex…

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