SYSTEM BOUW MULDER (U.K.) LTD.
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 01985536
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT, HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of SYSTEM BOUW MULDER (U.K.) LTD. are www.systembouwmulderuk.co.uk, and www.system-bouw-mulder-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Bouw Mulder U K Ltd is a Private Limited Company. The company registration number is 01985536. System Bouw Mulder U K Ltd has been working since 04 February 1986. The present status of the company is Active. The registered address of System Bouw Mulder U K Ltd is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . HAVELOCK EUROPA PLC is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary PETERSON, Michael Arthur has been resigned. Secretary POTTERTON, Daniel has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director GRADY, Colin Charles has been resigned. Director MACSPORRAN, Graham has been resigned. Director MUMFORD, Paul has been resigned. Director PETERSON, Michael Arthur has been resigned. Director POTTERTON, Kevin Raymond has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director SCANNELL, Patrick John has been resigned. Director SCORE, John Richard has been resigned. Director WEBSTER, John Strachan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAVELOCK EUROPA PLC
Appointed Date: 15 May 1997
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
PETERSON, Michael Arthur
Resigned: 04 April 1996
Secretary
POTTERTON, Daniel
Resigned: 15 May 1997
Appointed Date: 04 April 1996
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 15 May 1997
73 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old
Director
GRADY, Colin Charles
Resigned: 30 November 1992
77 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 09 August 2000
78 years old
Director
MUMFORD, Paul
Resigned: 09 January 1998
Appointed Date: 15 November 1996
56 years old
Director
PETERSON, Michael Arthur
Resigned: 04 April 1996
82 years old
Director
POTTERTON, Kevin Raymond
Resigned: 01 June 1998
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 01 April 1999
73 years old
Director
SCORE, John Richard
Resigned: 31 March 1995
78 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
Appointed Date: 15 May 1997
87 years old

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM BOUW MULDER (U.K.) LTD. Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
13 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
02 Nov 1988
Full accounts made up to 31 March 1987
02 Nov 1988
Return made up to 26/10/88; full list of members
02 Nov 1988
Return made up to 26/10/88; full list of members
02 Nov 1988
Return made up to 18/08/87; full list of members
02 Nov 1988
Return made up to 18/08/87; full list of members

SYSTEM BOUW MULDER (U.K.) LTD. Charges

15 December 1993
Fixed and floating charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1990
Charge over deposits
Delivered: 24 May 1990
Status: Satisfied on 5 December 1996
Persons entitled: Allied Irish Banks P.L.C.
Description: A fixed charge over any sums deposited or to be deposited…

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