Company number 01881009
Status Active
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address 19 PYART COURT, COLEFORD, GLOUCESTERSHIRE, GL16 8RG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 018810090010, created on 19 April 2016. The most likely internet sites of P AND D BUILDERS LIMITED are www.panddbuilders.co.uk, and www.p-and-d-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. P and D Builders Limited is a Private Limited Company.
The company registration number is 01881009. P and D Builders Limited has been working since 28 January 1985.
The present status of the company is Active. The registered address of P and D Builders Limited is 19 Pyart Court Coleford Gloucestershire Gl16 8rg. . STEWART, Sarah is a Secretary of the company. BATH, David Mark is a Director of the company. Secretary BATH, Clive has been resigned. Director BATH, Paul Benjamin has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Mark Bath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stewart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P AND D BUILDERS LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
21 Apr 2016
Registration of charge 018810090010, created on 19 April 2016
17 Mar 2016
Registration of charge 018810090009, created on 16 March 2016
02 Dec 2015
Registration of charge 018810090008, created on 26 November 2015
...
... and 76 more events
14 Oct 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
16 Jul 1986
Accounts for a small company made up to 31 March 1986
16 Jul 1986
Return made up to 11/07/86; full list of members
28 Jan 1985
Incorporation
19 April 2016
Charge code 0188 1009 0010
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0188 1009 0009
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pyart court coleford gloucestershire…
26 November 2015
Charge code 0188 1009 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: P and D Builders LTD Retirement Benefits Scheme Acting by Its Member Trustee Sarah Anne Stewart
P and D Builders LTD Retirement Benefits Scheme Acting by Its Member Trustee David Mark Bath
P and D Builders LTD Retirement Benefits Scheme Acting by Its Member Trustee Clive Bath
P and D Builders LTD Retirement Benefits Scheme Acting by Its Professional Trustee Alltrust Services Limited
Description: 59 kings meade coleford t/no.GR121852…
23 June 1993
Legal charge
Delivered: 26 June 1993
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/H-land at tudor walk berry hill glos, together with all…
28 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: Land at coverham road, crow ash,berry hill,coleford.
15 March 1988
Fixed and floating charge
Delivered: 23 March 1988
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and bookdebts. Undertaking…
19 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/Hold property adjoining gloucester road and bakers hill…
19 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/Hold property situate at coalway road coleford…
29 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/H land at tudor walk and kells lane berry hill coleford…
29 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/H land on east side of grove road, berry hill…