BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire East » CW6 9TN

Company number 02232059
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address PECKFORTON CASTLE STONE HOUSE LANE, PECKFORTON, TARPORLEY, CHESHIRE, CW6 9TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED are www.buildingdesignandconstructionlymm.co.uk, and www.building-design-and-construction-lymm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Building Design and Construction Lymm Limited is a Private Limited Company. The company registration number is 02232059. Building Design and Construction Lymm Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Building Design and Construction Lymm Limited is Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire Cw6 9tn. The company`s financial liabilities are £3.69k. It is £0k against last year. . NAYLOR, Georgina Ann is a Secretary of the company. NAYLOR, Christopher James is a Director of the company. NAYLOR, Richard Anthony is a Director of the company. Director SOUTHERN, Christopher John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


building design and construction (lymm) Key Finiance

LIABILITIES £3.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAYLOR, Georgina Ann
Director
NAYLOR, Christopher James
Appointed Date: 31 October 2003
47 years old
Director
NAYLOR, Richard Anthony

77 years old

Resigned Directors

Director
SOUTHERN, Christopher John
Resigned: 30 November 2003
Appointed Date: 01 July 2001
52 years old

Persons With Significant Control

Mrs Georgina Ann Naylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boutique Hotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 October 2016
03 Nov 2016
Confirmation statement made on 6 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 October 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
18 Jun 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 71 more events
26 May 1989
Registered office changed on 26/05/89 from: roylan house 2 church rd lymm cheshire WA13 orh
03 May 1989
Wd 21/04/89 ad 31/03/89--------- £ si 49998@1=49998 £ ic 2/50000
30 Mar 1988
Secretary resigned
17 Mar 1988
Incorporation
17 Mar 1988
Incorporation

BUILDING DESIGN AND CONSTRUCTION (LYMM) LIMITED Charges

9 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 7 May 2008
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 1990
Debenture
Delivered: 17 April 1990
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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