AKB CONTRACTORS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YB

Company number 04714747
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL, GUILDFORD, ENGLAND, GU2 7YB
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 3000 Cathedral Hill Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 3000 Cathedral Hill Guildford GU2 7YB on 9 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AKB CONTRACTORS LIMITED are www.akbcontractors.co.uk, and www.akb-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Akb Contractors Limited is a Private Limited Company. The company registration number is 04714747. Akb Contractors Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Akb Contractors Limited is 3000 Cathedral Hill Guildford England Gu2 7yb. . BULMAN, Keith is a Secretary of the company. BULMAN, Keith John is a Director of the company. Secretary HAMILTON, Leigh has been resigned. Secretary HART, Rebecca has been resigned. Secretary MERRAN, Brenda has been resigned. Secretary SHTJEFNI, Kristina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
BULMAN, Keith
Appointed Date: 01 March 2010
Director
BULMAN, Keith John
Appointed Date: 28 March 2003
55 years old

Resigned Directors

Secretary
HAMILTON, Leigh
Resigned: 30 March 2006
Appointed Date: 01 April 2003
Secretary
HART, Rebecca
Resigned: 01 March 2010
Appointed Date: 10 October 2008
Secretary
MERRAN, Brenda
Resigned: 22 May 2003
Appointed Date: 28 March 2003
Secretary
SHTJEFNI, Kristina
Resigned: 10 October 2008
Appointed Date: 30 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 March 2003
Appointed Date: 28 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Keith John Bulman
Notified on: 8 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AKB CONTRACTORS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Sep 2016
Registered office address changed from 3000 Cathedral Hill Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 3000 Cathedral Hill Guildford GU2 7YB on 9 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
12 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
08 Apr 2003
Registered office changed on 08/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Mar 2003
Incorporation

AKB CONTRACTORS LIMITED Charges

8 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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