BIGFT CONSTRUCTION LIMITED
CARDIGAN DESIGN AND DEVELOPMENT CONSTRUCTION LIMITED

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Company number 04196278
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address BRIDGE WAREHOUSE, CASTLE STREET, CARDIGAN, DYFED, SA43 3AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 October 2015; Previous accounting period shortened from 30 March 2016 to 31 October 2015. The most likely internet sites of BIGFT CONSTRUCTION LIMITED are www.bigftconstruction.co.uk, and www.bigft-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Whitland Rail Station is 18.2 miles; to Clarbeston Road Rail Station is 18.4 miles; to Narberth Rail Station is 19.6 miles; to Haverfordwest Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigft Construction Limited is a Private Limited Company. The company registration number is 04196278. Bigft Construction Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Bigft Construction Limited is Bridge Warehouse Castle Street Cardigan Dyfed Sa43 3aa. . WRIGHT, Christina is a Secretary of the company. LYNCH, James is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WRIGHT, Christina
Appointed Date: 09 April 2001

Director
LYNCH, James
Appointed Date: 09 April 2001
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr James Lynch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIGFT CONSTRUCTION LIMITED Events

16 May 2017
Confirmation statement made on 9 April 2017 with updates
20 Jul 2016
Micro company accounts made up to 31 October 2015
14 Jul 2016
Previous accounting period shortened from 30 March 2016 to 31 October 2015
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 41 more events
08 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
17 Apr 2001
Registered office changed on 17/04/01 from: 25 hill road theydon bois epping essex CM16 7LX
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
09 Apr 2001
Incorporation

BIGFT CONSTRUCTION LIMITED Charges

30 March 2015
Charge code 0419 6278 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
7 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…