BUILDERS BEAMS & STRUCTURES LIMITED
CRAWLEY RANGEPORT LTD

Hellopages » West Sussex » Crawley » RH10 9PB

Company number 04250281
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 1 RUTHERFORD WAY, CRAWLEY INDUSTRIAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9PB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 12 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BUILDERS BEAMS & STRUCTURES LIMITED are www.buildersbeamsstructures.co.uk, and www.builders-beams-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.4 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builders Beams Structures Limited is a Private Limited Company. The company registration number is 04250281. Builders Beams Structures Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Builders Beams Structures Limited is 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex Rh10 9pb. . ALEXANDER, Dylan Christopher is a Director of the company. PALMER, Clifford Steven is a Director of the company. PARKER, Peter Guy is a Director of the company. Secretary BLISS, Robert David has been resigned. Secretary NYE, Spencer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLISS, Robert David has been resigned. Director BOWERS, Jacqueline Linda has been resigned. Director HOSSIN, Ayrton has been resigned. Director NYE, Spencer has been resigned. Director QUINN, Lee has been resigned. Director STEVENSON, Paul has been resigned. Director STEVENSON, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ALEXANDER, Dylan Christopher
Appointed Date: 01 January 2017
42 years old
Director
PALMER, Clifford Steven
Appointed Date: 23 March 2015
58 years old
Director
PARKER, Peter Guy
Appointed Date: 17 August 2010
66 years old

Resigned Directors

Secretary
BLISS, Robert David
Resigned: 01 November 2004
Appointed Date: 25 July 2001
Secretary
NYE, Spencer
Resigned: 06 March 2015
Appointed Date: 02 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2001
Appointed Date: 11 July 2001
Director
BLISS, Robert David
Resigned: 17 August 2010
Appointed Date: 25 July 2001
60 years old
Director
BOWERS, Jacqueline Linda
Resigned: 22 November 2004
Appointed Date: 16 December 2003
68 years old
Director
HOSSIN, Ayrton
Resigned: 02 March 2012
Appointed Date: 01 November 2010
68 years old
Director
NYE, Spencer
Resigned: 06 March 2015
Appointed Date: 02 December 2004
57 years old
Director
QUINN, Lee
Resigned: 09 November 2004
Appointed Date: 16 December 2003
62 years old
Director
STEVENSON, Paul
Resigned: 30 September 2004
Appointed Date: 25 July 2001
68 years old
Director
STEVENSON, Robert
Resigned: 30 September 2004
Appointed Date: 25 July 2001
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2001
Appointed Date: 11 July 2001

BUILDERS BEAMS & STRUCTURES LIMITED Events

03 Jan 2017
Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017
18 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 12
22 Mar 2016
Accounts for a dormant company made up to 31 October 2015
08 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 12
13 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 55 more events
02 Aug 2001
New secretary appointed;new director appointed
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
11 Jul 2001
Incorporation

BUILDERS BEAMS & STRUCTURES LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2003
Debenture
Delivered: 3 March 2003
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Fixed and floating charge
Delivered: 21 February 2002
Status: Satisfied on 30 September 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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