BILTON BUILD AND DESIGN LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 06694736
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address C/O SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 066947360002, created on 19 April 2017; Registration of charge 066947360001, created on 9 March 2017; Appointment of Mrs Lorraine Hartwell as a secretary on 15 November 2016. The most likely internet sites of BILTON BUILD AND DESIGN LIMITED are www.biltonbuildanddesign.co.uk, and www.bilton-build-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilton Build and Design Limited is a Private Limited Company. The company registration number is 06694736. Bilton Build and Design Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Bilton Build and Design Limited is C O Simpson Co 21 High Street Lutterworth Leicestershire Le17 4at. . HARTWELL, Lorraine is a Secretary of the company. HARTWELL, Derek Steven is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARTWELL, Lorraine
Appointed Date: 15 November 2016

Director
HARTWELL, Derek Steven
Appointed Date: 10 September 2008
67 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 10 September 2008
Appointed Date: 10 September 2008

Persons With Significant Control

Mr Derek Steven Hartwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mrs Lorraine Hartwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BILTON BUILD AND DESIGN LIMITED Events

19 Apr 2017
Registration of charge 066947360002, created on 19 April 2017
13 Mar 2017
Registration of charge 066947360001, created on 9 March 2017
15 Nov 2016
Appointment of Mrs Lorraine Hartwell as a secretary on 15 November 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
08 Oct 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
08 Oct 2009
Annual return made up to 10 September 2009 with full list of shareholders
20 Oct 2008
Director appointed derek stephen hartwell
10 Oct 2008
Appointment terminated director corporate appointments LIMITED
10 Sep 2008
Incorporation

BILTON BUILD AND DESIGN LIMITED Charges

19 April 2017
Charge code 0669 4736 0002
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 hampden way, bilton, rugby CV22 7NW…
9 March 2017
Charge code 0669 4736 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…