S P BUILDING CONTRACTORS HEREFORD LTD
HEREFORD R.G. PREECE BUILDING CONTRACTORS LTD.

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SG

Company number 04747347
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 8 HEREFORD TRADE PARK, HOLMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert George Preece as a director on 1 June 2016. The most likely internet sites of S P BUILDING CONTRACTORS HEREFORD LTD are www.spbuildingcontractorshereford.co.uk, and www.s-p-building-contractors-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. S P Building Contractors Hereford Ltd is a Private Limited Company. The company registration number is 04747347. S P Building Contractors Hereford Ltd has been working since 29 April 2003. The present status of the company is Active. The registered address of S P Building Contractors Hereford Ltd is Unit 8 Hereford Trade Park Holmer Road Hereford Herefordshire Hr4 9sg. The company`s financial liabilities are £3.95k. It is £-1.86k against last year. The cash in hand is £35.02k. It is £31.83k against last year. And the total assets are £36.44k, which is £23.05k against last year. PREECE, Stephen Alex is a Secretary of the company. PREECE, Stephen Alex is a Director of the company. Secretary PREECE, Lynda Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PREECE, Robert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


s p building contractors hereford Key Finiance

LIABILITIES £3.95k
-32%
CASH £35.02k
+997%
TOTAL ASSETS £36.44k
+172%
All Financial Figures

Current Directors

Secretary
PREECE, Stephen Alex
Appointed Date: 01 April 2016
Director
PREECE, Stephen Alex
Appointed Date: 23 October 2013
50 years old

Resigned Directors

Secretary
PREECE, Lynda Susan
Resigned: 31 March 2016
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
PREECE, Robert George
Resigned: 01 June 2016
Appointed Date: 29 April 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Stephen Alex Preece
Notified on: 29 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert George Preece
Notified on: 29 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P BUILDING CONTRACTORS HEREFORD LTD Events

16 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Robert George Preece as a director on 1 June 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
...
... and 34 more events
04 May 2003
New director appointed
04 May 2003
New secretary appointed
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
29 Apr 2003
Incorporation

S P BUILDING CONTRACTORS HEREFORD LTD Charges

3 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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