BUILDRITE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 7LE

Company number 03746095
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 49 PARK LANE, FAREHAM, HAMPSHIRE, PO16 7LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registration of charge 037460950018, created on 3 February 2017; Appointment of Mr Michael Rodrigues Neiva Mees as a director on 30 September 2016. The most likely internet sites of BUILDRITE LIMITED are www.buildrite.co.uk, and www.buildrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cosham Rail Station is 5.3 miles; to Portsmouth & Southsea Rail Station is 6 miles; to Fratton Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildrite Limited is a Private Limited Company. The company registration number is 03746095. Buildrite Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Buildrite Limited is 49 Park Lane Fareham Hampshire Po16 7le. . SALMON, Karen Marie is a Secretary of the company. MEES, Michael Rodrigues Neiva is a Director of the company. SALMON, Karen Marie is a Director of the company. SALMON, Malachy Peter is a Director of the company. Secretary SALMON, Lynda has been resigned. Secretary SALMON, Malachy Peter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROWN, David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SALMON, Karen Marie
Appointed Date: 25 February 2006
Director
MEES, Michael Rodrigues Neiva
Appointed Date: 30 September 2016
56 years old
Director
SALMON, Karen Marie
Appointed Date: 09 July 2012
49 years old
Director
SALMON, Malachy Peter
Appointed Date: 06 April 1999
66 years old

Resigned Directors

Secretary
SALMON, Lynda
Resigned: 12 January 2001
Appointed Date: 06 April 1999
Secretary
SALMON, Malachy Peter
Resigned: 25 February 2006
Appointed Date: 12 January 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
BROWN, David
Resigned: 25 February 2006
Appointed Date: 12 January 2001
63 years old

Persons With Significant Control

Mr Malachy Peter Salmon
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDRITE LIMITED Events

24 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Feb 2017
Registration of charge 037460950018, created on 3 February 2017
30 Sep 2016
Appointment of Mr Michael Rodrigues Neiva Mees as a director on 30 September 2016
26 Sep 2016
Satisfaction of charge 16 in full
26 Sep 2016
Satisfaction of charge 14 in full
...
... and 87 more events
08 Oct 1999
Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton SO14 3QJ
27 May 1999
Particulars of mortgage/charge
20 Apr 1999
Secretary resigned
20 Apr 1999
New secretary appointed
06 Apr 1999
Incorporation

BUILDRITE LIMITED Charges

3 February 2017
Charge code 0374 6095 0018
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold property known as 28 chilbolton avenue…
8 January 2015
Charge code 0374 6095 0017
Delivered: 27 January 2015
Status: Satisfied on 26 September 2016
Persons entitled: Wellers Financial Limited Hunter Finance (UK) Limited
Description: All that freehold property known as land at station road…
13 August 2012
Legal charge
Delivered: 29 August 2012
Status: Satisfied on 26 September 2016
Persons entitled: Frontier Management Consultants Limited, Joanne Lesley Parkinson and Michael Rodrigues Neiva Mees
Description: F/H property being land to the rear of 51A station road…
6 September 2010
Charge over deposit account
Delivered: 8 September 2010
Status: Satisfied on 26 September 2016
Persons entitled: United Trust Bank Limited
Description: First fixed charge the deposit meaning the sum of £47000…
6 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 26 September 2016
Persons entitled: United Trust Bank Limited
Description: F/H land at rear of 32 hatley road southampton t/no…
6 September 2010
Legal mortgage
Delivered: 8 September 2010
Status: Satisfied on 26 September 2016
Persons entitled: United Trust Bank Limited
Description: F/H land at rear of 32 hatley road southampton t/no…
6 May 2008
Legal mortgage
Delivered: 7 May 2008
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot rear of 43 downs road south wonston…
13 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: Land to rear of 114 loveden lane kingsworthy winchester…
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Mortgage deed
Delivered: 17 July 2003
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 8 brook close, kingsworthy, hampshire t/n…
1 July 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Standard mortgage
Delivered: 7 September 2002
Status: Satisfied on 14 July 2010
Persons entitled: Julian Hodge Bank Limited
Description: F/H property known as land at 7 brook close kingsworthy…
8 February 2002
Standard mortgage
Delivered: 27 February 2002
Status: Satisfied on 4 July 2003
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property known as land to the rear of 89 and 95…
8 February 2002
Standard mortgage
Delivered: 27 February 2002
Status: Satisfied on 14 July 2010
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property known as 284 butts rd,sholing,southampton…
8 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 14 July 2010
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 14 July 2010
Persons entitled: David Brown
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 14 July 2010
Persons entitled: Malachy Peter Salmon
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 31 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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