NEEDHAM (BUILDING CONTRACTORS) LIMITED
IPSWICH

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Company number 02644364
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address FLORIAN HOUSE, 30 WHARFEDALE ROAD, IPSWICH, SUFFOLK, IP1 4JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of NEEDHAM (BUILDING CONTRACTORS) LIMITED are www.needhambuildingcontractors.co.uk, and www.needham-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Needham Building Contractors Limited is a Private Limited Company. The company registration number is 02644364. Needham Building Contractors Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Needham Building Contractors Limited is Florian House 30 Wharfedale Road Ipswich Suffolk Ip1 4jp. . WILBY, Linda Nan is a Secretary of the company. WILBY, Paul Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOORE, Roger has been resigned. Director POLLARD, Trevor John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILBY, Linda Nan
Appointed Date: 10 September 1991
Director
WILBY, Paul Malcolm
Appointed Date: 10 September 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991
Director
BOORE, Roger
Resigned: 14 April 2009
Appointed Date: 01 October 2003
66 years old
Director
POLLARD, Trevor John
Resigned: 02 January 1997
Appointed Date: 01 July 1994
69 years old

Persons With Significant Control

Mr Paul Wilby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Wilby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEEDHAM (BUILDING CONTRACTORS) LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Registration of charge 026443640006, created on 23 October 2014
...
... and 63 more events
23 Dec 1992
Return made up to 10/09/92; full list of members
30 Sep 1992
Registered office changed on 30/09/92 from: 105 high street needham market ipswich suffolk IP6 8DQ
24 Oct 1991
Accounting reference date notified as 30/09
16 Sep 1991
Secretary resigned
10 Sep 1991
Incorporation

NEEDHAM (BUILDING CONTRACTORS) LIMITED Charges

23 October 2014
Charge code 0264 4364 0008
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 October 2014
Charge code 0264 4364 0007
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 October 2014
Charge code 0264 4364 0006
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 July 2010
Guarantee & debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Legal charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19-25 thetford road brandon suffolk.
8 April 1999
Guarantee and debenture
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1993
Debenture
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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