BUILDER LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8FE
Company number 03801401
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Lester Wilson as a director on 20 July 2016; Termination of appointment of Beryl Margaret Wilson as a secretary on 20 July 2016. The most likely internet sites of BUILDER LIMITED are www.builder.co.uk, and www.builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Builder Limited is a Private Limited Company. The company registration number is 03801401. Builder Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Builder Limited is 90 High Street Newmarket Suffolk Cb8 8fe. The company`s financial liabilities are £20.42k. It is £-99.85k against last year. The cash in hand is £20.72k. It is £-111.54k against last year. . WHITFIELD, Dennis Keith is a Director of the company. Secretary WHITFIELD, Dennis Keith has been resigned. Secretary WILSON, Beryl Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WILSON, Lester has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


builder Key Finiance

LIABILITIES £20.42k
-84%
CASH £20.72k
-85%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITFIELD, Dennis Keith
Appointed Date: 01 October 1999
85 years old

Resigned Directors

Secretary
WHITFIELD, Dennis Keith
Resigned: 16 July 2010
Appointed Date: 01 October 1999
Secretary
WILSON, Beryl Margaret
Resigned: 20 July 2016
Appointed Date: 16 July 2010
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 October 1999
Appointed Date: 06 July 1999
Director
WILSON, Lester
Resigned: 20 July 2016
Appointed Date: 01 October 1999
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 October 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Lester Wilson
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beryl Margaret Wilson
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDER LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Termination of appointment of Lester Wilson as a director on 20 July 2016
15 Aug 2016
Termination of appointment of Beryl Margaret Wilson as a secretary on 20 July 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
16 Feb 2000
Registered office changed on 16/02/00 from: 229 nether street london N3 1NT
16 Feb 2000
New director appointed
16 Feb 2000
New secretary appointed;new director appointed
16 Feb 2000
Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100
06 Jul 1999
Incorporation

BUILDER LIMITED Charges

27 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 22 queen street haverhi. Together with all…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 32 broad street ely cambridge. Together with…
9 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 8 June 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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