MARK FORD BUILDERS LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 0ER

Company number 07030981
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address THE PADDOCK PINCH HILL, MARHAMCHURCH, BUDE, CORNWALL, EX23 0ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 070309810008 in full; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARK FORD BUILDERS LIMITED are www.markfordbuilders.co.uk, and www.mark-ford-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bugle Rail Station is 30.6 miles; to Saltash Rail Station is 30.9 miles; to Keyham Rail Station is 32.6 miles; to Plymouth Rail Station is 34.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Ford Builders Limited is a Private Limited Company. The company registration number is 07030981. Mark Ford Builders Limited has been working since 26 September 2009. The present status of the company is Active. The registered address of Mark Ford Builders Limited is The Paddock Pinch Hill Marhamchurch Bude Cornwall Ex23 0er. . FORD, Sally is a Secretary of the company. FORD, Mark Graham is a Director of the company. FORD, Sally is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FORD, Sally
Appointed Date: 26 September 2009
Director
FORD, Mark Graham
Appointed Date: 26 September 2009
64 years old
Director
FORD, Sally
Appointed Date: 26 September 2009
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 September 2009
Appointed Date: 26 September 2009
94 years old

Persons With Significant Control

Mr Mark Graham Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK FORD BUILDERS LIMITED Events

24 Jan 2017
Satisfaction of charge 070309810008 in full
14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 6 in full
...
... and 29 more events
16 Oct 2009
Appointment of Mark Ford as a director
13 Oct 2009
Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 13 October 2009
13 Oct 2009
Statement of capital following an allotment of shares on 26 September 2009
  • GBP 100
30 Sep 2009
Appointment terminated director barbara kahan
26 Sep 2009
Incorporation

MARK FORD BUILDERS LIMITED Charges

23 March 2016
Charge code 0703 0981 0008
Delivered: 13 April 2016
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Bank PLC
Description: Gwelmor long park drive widemouth bude cornwall…
23 March 2016
Charge code 0703 0981 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied on 22 April 2016
Persons entitled: West One Loan Limited
Description: Land adjoining old wainhouse inn st genney's bude.
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 22 April 2016
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Mortgage deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H building plot at bowden lane stratton bude cornwall…
12 November 2010
Mortgage
Delivered: 29 November 2010
Status: Satisfied on 11 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot of land adjoining 13 paradise park…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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