BUILDFINE ESTATES LTD
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 05145078
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Registration of charge 051450780004, created on 17 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of BUILDFINE ESTATES LTD are www.buildfineestates.co.uk, and www.buildfine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildfine Estates Ltd is a Private Limited Company. The company registration number is 05145078. Buildfine Estates Ltd has been working since 03 June 2004. The present status of the company is Active. The registered address of Buildfine Estates Ltd is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . CANTERFIELD LIMITED is a Secretary of the company. LAZENBURY, Trevor Michael is a Director of the company. RAFFERTY, Andrew John is a Director of the company. OLD ROSE ESTATES LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CANTERFIELD LIMITED
Appointed Date: 25 June 2004

Director
LAZENBURY, Trevor Michael
Appointed Date: 06 September 2010
61 years old

Director
RAFFERTY, Andrew John
Appointed Date: 06 September 2010
60 years old

Director
OLD ROSE ESTATES LTD
Appointed Date: 25 June 2004

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2004
Appointed Date: 03 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2004
Appointed Date: 03 June 2004

BUILDFINE ESTATES LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

02 Dec 2015
Registration of charge 051450780004, created on 17 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

...
... and 29 more events
02 Aug 2004
New director appointed
21 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
21 Jun 2004
Registered office changed on 21/06/04 from: 39A leicester road salford manchester M7 4AS
03 Jun 2004
Incorporation

BUILDFINE ESTATES LTD Charges

17 November 2015
Charge code 0514 5078 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Christine Elisabeth Fleming Alfred Jack Fleming
Description: 17 williams close, rowner, gosport…
20 April 2015
Charge code 0514 5078 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Christine Elisabeth Fleming Alfred Jack Fleming
Description: Apartment 9. 29-31 kingston crescent portsmouth…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 13 lawrence walk nimrod drive gosport…
3 December 2004
Legal mortgage
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 47 darwin way,rowner,gosport,hampshire. With the…