ILFORD BUILDING COMPANY LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4HY

Company number 00269238
Status Active
Incorporation Date 12 October 1932
Company Type Private Limited Company
Address BENGORE, STYLECROFT ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ILFORD BUILDING COMPANY LIMITED are www.ilfordbuildingcompany.co.uk, and www.ilford-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. Ilford Building Company Limited is a Private Limited Company. The company registration number is 00269238. Ilford Building Company Limited has been working since 12 October 1932. The present status of the company is Active. The registered address of Ilford Building Company Limited is Bengore Stylecroft Road Chalfont St Giles Buckinghamshire Hp8 4hy. . GREEN, John Howard is a Secretary of the company. LORD, Peter Herent is a Director of the company. RAILTON, Janine Elizabeth Herent is a Director of the company. Director LORD, Florence Shirley has been resigned. Director LORD, John Herent has been resigned. Director LORD, Jonothan George Caladine has been resigned. Director LORD, June Ann Caladine has been resigned. Director LORD, Peter Herent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LORD, Peter Herent
Appointed Date: 01 March 1998
65 years old

Director
RAILTON, Janine Elizabeth Herent
Appointed Date: 01 March 1998
68 years old

Resigned Directors

Director
LORD, Florence Shirley
Resigned: 01 March 1998
Appointed Date: 18 December 1995
95 years old

Director
LORD, John Herent
Resigned: 20 December 1994
97 years old

Director
LORD, Jonothan George Caladine
Resigned: 13 December 1999
Appointed Date: 01 June 1998
63 years old

Director
LORD, June Ann Caladine
Resigned: 20 January 2000
Appointed Date: 18 December 1995
93 years old

Director
LORD, Peter Herent
Resigned: 01 March 1998
100 years old

Persons With Significant Control

Mr Peter Herent Lord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILFORD BUILDING COMPANY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 33,666

15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 75 more events
20 Feb 1989
Return made up to 31/12/88; full list of members

12 May 1988
Full accounts made up to 30 June 1987

26 Jan 1988
Return made up to 31/12/87; full list of members

12 Jun 1987
Full accounts made up to 30 June 1986

07 Jan 1987
Return made up to 31/12/86; full list of members

ILFORD BUILDING COMPANY LIMITED Charges

3 March 2000
Mortgage debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 2 & 4 lord street and 7 & 9 church lane oldham. And the…
20 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 242/244 & 246 woodhouse road friern barnet and 2…