MULBERRY BUILDING CONTRACTORS LTD.
HAVANT

Hellopages » Hampshire » Havant » PO9 1QN

Company number 03499580
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address UNIT C1 ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HANTS, PO9 1QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MULBERRY BUILDING CONTRACTORS LTD. are www.mulberrybuildingcontractors.co.uk, and www.mulberry-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mulberry Building Contractors Ltd is a Private Limited Company. The company registration number is 03499580. Mulberry Building Contractors Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of Mulberry Building Contractors Ltd is Unit C1 Endeavour Business Park Penner Road Havant Hants Po9 1qn. The company`s financial liabilities are £113.23k. It is £32.95k against last year. And the total assets are £96.42k, which is £36.99k against last year. RIDGE, Russell David is a Secretary of the company. RIDGE, Lara is a Director of the company. RIDGE, Russell David is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SCOTT, Derek Nelson Charles has been resigned. The company operates in "Construction of domestic buildings".


mulberry building contractors Key Finiance

LIABILITIES £113.23k
+41%
CASH n/a
TOTAL ASSETS £96.42k
+62%
All Financial Figures

Current Directors

Secretary
RIDGE, Russell David
Appointed Date: 27 January 1998

Director
RIDGE, Lara
Appointed Date: 26 February 1999
55 years old

Director
RIDGE, Russell David
Appointed Date: 27 January 1998
60 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Director
SCOTT, Derek Nelson Charles
Resigned: 26 February 1999
Appointed Date: 27 January 1998
60 years old

Persons With Significant Control

Mr Russell David Ridge
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY BUILDING CONTRACTORS LTD. Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 42 more events
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
04 Feb 1998
New director appointed
04 Feb 1998
New secretary appointed;new director appointed
27 Jan 1998
Incorporation

MULBERRY BUILDING CONTRACTORS LTD. Charges

9 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit C1 endeavour business park penner road havant…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…