CONTRACT BUILDERS DIRECT LTD
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET
Company number 03653361
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of CONTRACT BUILDERS DIRECT LTD are www.contractbuildersdirect.co.uk, and www.contract-builders-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Builders Direct Ltd is a Private Limited Company. The company registration number is 03653361. Contract Builders Direct Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of Contract Builders Direct Ltd is 11 King Street Kings Lynn Norfolk Pe30 1et. . GOODCHILD, Pamela is a Secretary of the company. GOODCHLLD, Alan is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GOODCHILD, Pamela
Appointed Date: 21 October 1998
Director
GOODCHLLD, Alan
Appointed Date: 21 October 1998
58 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Alan Goodchild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT BUILDERS DIRECT LTD Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Statement of company's objects
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 53 more events
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
21 Oct 1998
Incorporation

CONTRACT BUILDERS DIRECT LTD Charges

23 April 2015
Charge code 0365 3361 0008
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 lubeck road (formerly plot 20A) north lynn…
14 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 28 July 2012
Persons entitled: National Westminster Bank PLC
Description: 28 weststand apartments, highbury stadium square, london by…
26 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to 47 castle rising road, south wootton…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2008
Deed of charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Winsdall the green north wooton kings lynn norfolk t/no…
13 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 3 December 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings and at rear of rectory castle rising…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 3 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 13 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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