BDR CONSTRUCTION LIMITED
GEDDINGTON KETTERING FINEMACE LTD

Hellopages » Northamptonshire » Kettering » NN14 1AL
Company number 04602807
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address UNIT 6, GRANGE ROAD BUSINESS ESTATE, GEDDINGTON KETTERING, NORTHAMPTONSHIRE, NN14 1AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of BDR CONSTRUCTION LIMITED are www.bdrconstruction.co.uk, and www.bdr-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. The distance to to Corby Rail Station is 3.8 miles; to Wellingborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdr Construction Limited is a Private Limited Company. The company registration number is 04602807. Bdr Construction Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Bdr Construction Limited is Unit 6 Grange Road Business Estate Geddington Kettering Northamptonshire Nn14 1al. The company`s financial liabilities are £630.1k. It is £16.54k against last year. The cash in hand is £63.75k. It is £-2.59k against last year. And the total assets are £693.94k, which is £-16.39k against last year. WILKINS, Brian Ernest is a Secretary of the company. THORNE, Robert Charles is a Director of the company. WILKINS, Brian Ernest is a Director of the company. WILKINS, Daniel Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bdr construction Key Finiance

LIABILITIES £630.1k
+2%
CASH £63.75k
-4%
TOTAL ASSETS £693.94k
-3%
All Financial Figures

Current Directors

Secretary
WILKINS, Brian Ernest
Appointed Date: 03 December 2002
Director
THORNE, Robert Charles
Appointed Date: 20 March 2003
50 years old
Director
WILKINS, Brian Ernest
Appointed Date: 03 December 2002
55 years old
Director
WILKINS, Daniel Richard
Appointed Date: 03 December 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2002
Appointed Date: 27 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Brian Ernest Wilkins
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDR CONSTRUCTION LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 36 more events
15 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
04 Dec 2002
Registered office changed on 04/12/02 from: 39A leicester road salford manchester M7 4AS
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
27 Nov 2002
Incorporation

BDR CONSTRUCTION LIMITED Charges

20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 83 chepstow road, corby, t/no:…
9 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 3 December 2012
Persons entitled: National Westminster Bank PLC
Description: The building plot to be 83 chepstow road oakley vale corby…

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