RELICPRIDE BUILDING COMPANY LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 4EL

Company number 03139794
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address MELBURY STABLES, HILFIELD LANE SOUTH, BUSHEY HEATH, HERTFORDSHIRE, WD23 4EL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of RELICPRIDE BUILDING COMPANY LIMITED are www.relicpridebuildingcompany.co.uk, and www.relicpride-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Kensal Rise Rail Station is 8.9 miles; to Finchley Road & Frognal Rail Station is 9 miles; to Kensington Olympia Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relicpride Building Company Limited is a Private Limited Company. The company registration number is 03139794. Relicpride Building Company Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Relicpride Building Company Limited is Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire Wd23 4el. . COYLE, William Joseph is a Secretary of the company. COYLE, Edward Patrick is a Director of the company. COYLE, William Joseph is a Director of the company. MCGEE, Philip Gerard is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORAN, Francis Gerard has been resigned. Director SMYTH, Anthony has been resigned. Director SMYTHE, Gerard James has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COYLE, William Joseph
Appointed Date: 20 December 1995
Director
COYLE, Edward Patrick
Appointed Date: 15 May 1997
66 years old
Director
COYLE, William Joseph
Appointed Date: 20 December 1995
66 years old
Director
MCGEE, Philip Gerard
Appointed Date: 20 December 1995
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
MORAN, Francis Gerard
Resigned: 15 June 2006
Appointed Date: 05 August 2004
60 years old
Director
SMYTH, Anthony
Resigned: 31 March 1999
Appointed Date: 20 December 1995
73 years old
Director
SMYTHE, Gerard James
Resigned: 31 March 1999
Appointed Date: 20 December 1995
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr William Joseph Coyle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gerard Mcgee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELICPRIDE BUILDING COMPANY LIMITED Events

28 Mar 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 600
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
02 Feb 1996
New director appointed
02 Feb 1996
New director appointed
02 Feb 1996
New director appointed
02 Feb 1996
New director appointed
20 Dec 1995
Incorporation

RELICPRIDE BUILDING COMPANY LIMITED Charges

13 April 2011
Deposit agreement to secure own liabilities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 August 2010
Mortgage
Delivered: 10 August 2010
Status: Satisfied on 11 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 ashworth road maida vale london t/no NGL219092…
3 August 2010
Mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H roundbush garage aldenham hertfordshire t/no HD225363…
10 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
An omnibus guarantee and set-off agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Melbury house calogcote lane bushey t/n HD88556,. Together…
19 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as 62 canons drive edgware t/n…
5 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Roundbush garage, roundbush, aldenham, t/no HD225363 and…
30 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1, stanmore hall, wood lane, stanmore. 53B carysfort…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 20 ellsmere road chiswick. And all buildings structures…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1 stanmore hall wood lane stanmore. And all buildings…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 53B craysfort road stoke newington london. And all…
3 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 17-21 (odd) union street barent hertfordshire EN5 4HY. And…
28 August 2003
Charge on deposit
Delivered: 9 September 2003
Status: Satisfied on 31 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 25450374 in the name of company with the…
4 August 2000
Mortgage
Delivered: 5 August 2000
Status: Satisfied on 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A building contract dated 20TH march 2000 between company…
27 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 31 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…

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