BUILDSAVE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0LF

Company number 03413607
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BUILDSAVE LIMITED are www.buildsave.co.uk, and www.buildsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Buildsave Limited is a Private Limited Company. The company registration number is 03413607. Buildsave Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Buildsave Limited is The Barn Green Farm Bovingdon Green Hemel Hempstead Herts Hp3 0lf. . BARRETT, Graham Frederick is a Secretary of the company. BARRETT, Graham Frederick is a Director of the company. BARRETT, Raymond is a Director of the company. Secretary ORR, Jacqueline Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRETT, Simon Andrew has been resigned. Director BOULTON, Michael William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BARRETT, Graham Frederick
Appointed Date: 27 January 2000
Director
BARRETT, Graham Frederick
Appointed Date: 27 January 2000
69 years old
Director
BARRETT, Raymond
Appointed Date: 27 January 2000
101 years old

Resigned Directors

Secretary
ORR, Jacqueline Susan
Resigned: 27 January 2000
Appointed Date: 01 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
BARRETT, Simon Andrew
Resigned: 21 April 2004
Appointed Date: 21 June 2001
45 years old
Director
BOULTON, Michael William
Resigned: 31 May 2001
Appointed Date: 01 August 1997
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Lawford & Sons Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BUILDSAVE LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
02 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000
...
... and 60 more events
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation

BUILDSAVE LIMITED Charges

30 September 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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