T & A BUILDERS LIMITED
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0DU

Company number 04187425
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,010 . The most likely internet sites of T & A BUILDERS LIMITED are www.tabuilders.co.uk, and www.t-a-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. T A Builders Limited is a Private Limited Company. The company registration number is 04187425. T A Builders Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of T A Builders Limited is Pentax House South Hill Avenue South Harrow Middlesex Ha2 0du. . MILLS, Heather Angela is a Secretary of the company. MILLS, John Alfred is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILLS, Heather Angela
Appointed Date: 26 March 2001
Director
MILLS, John Alfred
Appointed Date: 26 March 2001
81 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr John Alfred Mills
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Angela Mills
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & A BUILDERS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,010
24 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,010
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
26 Mar 2001
Incorporation

T & A BUILDERS LIMITED Charges

7 October 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 73 oakleigh road uxbridge middlesex t/no…
18 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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