BUILE (CARDIFF) LIMITED
MANCHESTER

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Company number 08931134
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, ENGLAND, M22 5WB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Current accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of BUILE (CARDIFF) LIMITED are www.builecardiff.co.uk, and www.buile-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Buile Cardiff Limited is a Private Limited Company. The company registration number is 08931134. Buile Cardiff Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Buile Cardiff Limited is Suite 3d Manchester International Office Centre Styal Road Manchester England M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. STEWART, Jonathan Alistair is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Director BROOKES-FAZAKERLEY, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 10 March 2014
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 10 March 2014
63 years old
Director
STEWART, Jonathan Alistair
Appointed Date: 10 March 2014
55 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 10 March 2014
Director
BROOKES-FAZAKERLEY, Neil
Resigned: 12 September 2014
Appointed Date: 10 March 2014
54 years old

Persons With Significant Control

Crosslane Student Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILE (CARDIFF) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Feb 2017
Accounts for a small company made up to 30 September 2015
16 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 9 more events
14 Apr 2015
Registered office address changed from Suite 3D Manchester International Office Centre Style Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 14 April 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
19 Nov 2014
Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014
13 Oct 2014
Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BUILE (CARDIFF) LIMITED Charges

23 June 2015
Charge code 0893 1134 0003
Delivered: 25 June 2015
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 April 2015
Charge code 0893 1134 0002
Delivered: 14 May 2015
Status: Satisfied on 14 December 2015
Persons entitled: Titlestone Property Lending Limited
Description: Freehold and leasehold property known as land at oxford…
28 April 2015
Charge code 0893 1134 0001
Delivered: 6 May 2015
Status: Satisfied on 14 December 2015
Persons entitled: Titlestone Property Lending Limited
Description: F/H and l/h land at oxford street cardiff t/nos CYM378538…

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