BUDE PROPERTY CONSTRUCTION LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » EX23 8BX

Company number 04162671
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BUDE PROPERTY CONSTRUCTION LIMITED are www.budepropertyconstruction.co.uk, and www.bude-property-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 Bugle Rail Station is 31.8 miles; to Saltash Rail Station is 32.9 miles; to Keyham Rail Station is 34.6 miles; to Plymouth Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bude Property Construction Limited is a Private Limited Company. The company registration number is 04162671. Bude Property Construction Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Bude Property Construction Limited is Metherell Gard Burn View Bude Cornwall Ex23 8bx. . FELLOWS, Sandra is a Secretary of the company. FELLOWS, Anthony Michael is a Director of the company. FELLOWS, Sandra is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BUTLER, Maria has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BUTLER, Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FELLOWS, Sandra
Appointed Date: 11 May 2012
Director
FELLOWS, Anthony Michael
Appointed Date: 19 February 2001
86 years old
Director
FELLOWS, Sandra
Appointed Date: 13 June 2012
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Secretary
BUTLER, Maria
Resigned: 28 May 2009
Appointed Date: 19 February 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 2001
Appointed Date: 19 February 2001
73 years old
Director
BUTLER, Mark
Resigned: 13 June 2012
Appointed Date: 19 February 2001
67 years old

Persons With Significant Control

Mr Anthony Michael Fellows
Notified on: 19 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Fellows
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDE PROPERTY CONSTRUCTION LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 58 more events
26 Feb 2001
Ad 19/02/01--------- £ si 99@1=99 £ ic 1/100
26 Feb 2001
Secretary resigned
26 Feb 2001
Registered office changed on 26/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
26 Feb 2001
Director resigned
19 Feb 2001
Incorporation

BUDE PROPERTY CONSTRUCTION LIMITED Charges

18 December 2008
Legal charge
Delivered: 22 December 2008
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: Stratton manor diddies road stratton bude cornwall.
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H plot 5 kings hill meadow bagbury farm bude t/n CL170855…
29 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stamford hill hotel stamford hill stratton…
23 January 2004
Floating charge
Delivered: 29 January 2004
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
15 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the benefit of all covenants and…
13 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Satisfied on 15 April 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property at stamford hill hotel stamford hill…
29 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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