ATHORN BUILDERS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 04959999
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address MITCHELLS CHARTERED ACCOUNTANTS & BUSINESS ADVISORS, 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period shortened from 30 November 2016 to 30 September 2016. The most likely internet sites of ATHORN BUILDERS LIMITED are www.athornbuilders.co.uk, and www.athorn-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Athorn Builders Limited is a Private Limited Company. The company registration number is 04959999. Athorn Builders Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Athorn Builders Limited is Mitchells Chartered Accountants Business Advisors 91 97 Saltergate Chesterfield Derbyshire S40 1la. . ATHORN, Judith is a Secretary of the company. ATHORN, Judith is a Director of the company. ATHORN, Paul is a Director of the company. ATHORN, Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ATHORN, Judith
Appointed Date: 11 November 2003
Director
ATHORN, Judith
Appointed Date: 11 November 2003
83 years old
Director
ATHORN, Paul
Appointed Date: 11 November 2003
58 years old
Director
ATHORN, Ronald
Appointed Date: 11 November 2003
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Paul Athorn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Athorn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Athorn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHORN BUILDERS LIMITED Events

04 Apr 2017
Confirmation statement made on 11 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Previous accounting period shortened from 30 November 2016 to 30 September 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90
...
... and 29 more events
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed;new director appointed
11 Nov 2003
Incorporation

ATHORN BUILDERS LIMITED Charges

10 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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