FEDERATION OF MASTER BUILDERS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 00368163
Status Active
Incorporation Date 17 July 1941
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Ronald Scott Pennycook as a director on 9 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FEDERATION OF MASTER BUILDERS LIMITED are www.federationofmasterbuilders.co.uk, and www.federation-of-master-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Federation of Master Builders Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00368163. Federation of Master Builders Limited has been working since 17 July 1941. The present status of the company is Active. The registered address of Federation of Master Builders Limited is Star House Star Hill Rochester Kent Me1 1ux. . CROSSLEY SECRETARIES LIMITED is a Secretary of the company. BARTON, James George is a Director of the company. BENTLEY, Peter David is a Director of the company. ETCHELLS, Janet May is a Director of the company. FARNHAM, Kenneth Godfrey Reginald is a Director of the company. GILMOUR, James Mcglinchey is a Director of the company. HOUSDEN, Roger is a Director of the company. IRELAND, Kevin Anthony is a Director of the company. LEWIS, Gary James is a Director of the company. LOWRY, Ian is a Director of the company. MCARDLE, Arthur James is a Director of the company. MCKECHNIE, James Robert is a Director of the company. QUICKFALL, Michael John is a Director of the company. WEIGHTMAN, Julian is a Director of the company. Secretary DAVIS, Ian Paul has been resigned. Secretary FLINT, Brian Robert has been resigned. Secretary HAJI, Nazir Ahmed has been resigned. Secretary MAIDEN, James Dennis has been resigned. Secretary MCSHANE, Ian Henry has been resigned. Secretary PERT, Royston Clive has been resigned. Secretary POOL, Alexander Jonathan has been resigned. Secretary TRENCHARD, Alison has been resigned. Director ALLEN, Leonard Anthony has been resigned. Director ANDERSON, John has been resigned. Director BACKALLER, Peter Frank Redvers has been resigned. Director BAIRD, Ian Dalziel has been resigned. Director BAKER, Alan has been resigned. Director BAKER, Michael Jesse has been resigned. Director BAKER, Michael Jesse has been resigned. Director BANKS, Terence has been resigned. Director BARRATT, John Royston has been resigned. Director BEARDSALL, Peter has been resigned. Director BEETON, Harry has been resigned. Director BILLINGHAM, Royston has been resigned. Director BOSTOCK, Derek George has been resigned. Director BROOKS, Eric Ivor has been resigned. Director BROUGHTON-TAYLOR, John Josiah has been resigned. Director BURDETT, Robert has been resigned. Director BURRELL, Roy Ernest has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director COLLINS, James has been resigned. Director CROFT, William Thomas David has been resigned. Director DANCY, Peter James has been resigned. Director DANCY, Peter James has been resigned. Director DRAYTON, Timothy John has been resigned. Director EMANUEL, Jack Thomas has been resigned. Director EMANUEL, Jack Thomas has been resigned. Director ETCHELLS, Neal Turnbull has been resigned. Director EVANS, Edward Gordon has been resigned. Director FAIR, George Andrew has been resigned. Director FISHER, Gordon has been resigned. Director FISK, Charles James has been resigned. Director FOX, John has been resigned. Director FOYLE, Raymond John has been resigned. Director FULTON, Robert William has been resigned. Director GATER, William Frank has been resigned. Director GILMOUR, Bill has been resigned. Director GUTTERIDGE, Robert has been resigned. Director HALL, Norman James has been resigned. Director HARRIS, Edward has been resigned. Director HARRIS, Paul David has been resigned. Director HAYWOOD, Edwin Jack has been resigned. Director HITCHMOUGH, John Eric has been resigned. Director HOLE, Trevor William has been resigned. Director HOWE, William has been resigned. Director HUGHES, John Dunsmore has been resigned. Director IRELAND, Kevin Anthony has been resigned. Director JONES, Gareth Paul has been resigned. Director KAY, Lawrence George has been resigned. Director KEEL, Ian Reginald has been resigned. Director LARRINGTON, Geoffrey has been resigned. Director LISTER, Geoffrey Howard has been resigned. Director LONGLEY, Samuel Graham has been resigned. Director LONGWORTH, John has been resigned. Director MAC LYNN, Cormac Thomas has been resigned. Director MACKRIDGE, William Arthur has been resigned. Director MAGEE, Sean Gerard has been resigned. Director MARJORAM, Gordon Edward has been resigned. Director MARRIOTT, David Peter Frederick has been resigned. Director MCGEEVER, Patrick John has been resigned. Director MELLOR, Glenn has been resigned. Director MOORE, Ronald William has been resigned. Director MORRIS, Colin Errol has been resigned. Director MORRISON, James has been resigned. Director MULLIGAN, Stephen Eugene has been resigned. Director MURRELL, Alan has been resigned. Director MURRELL, Alan has been resigned. Director MURRELL, Alan has been resigned. Director NASH, Ann Carol has been resigned. Director NICHOLSON, James has been resigned. Director NOBLE, Christopher David has been resigned. Director NORTON, Thomas Raynor has been resigned. Director NOZEDAR, James Edward has been resigned. Director OLDHAM, Alan has been resigned. Director OVINGTON, Derrick has been resigned. Director PENNYCOOK, Ronald Scott has been resigned. Director PENNYCOOK, Ronald Scott has been resigned. Director POUND, Nigel Geoffrey has been resigned. Director RACKHAM, Harold William George has been resigned. Director RICKETTS, John William has been resigned. Director ROBERTSON, Alexander Scott has been resigned. Director ROBERTSON, Alexander Scott has been resigned. Director RUSSELL, Philip William has been resigned. Director SAMPLE, Peter Thomas Elliott has been resigned. Director SHERIDAN, Philip David has been resigned. Director SMITH, Kevin Ernest has been resigned. Director SNOW, Geoffrey has been resigned. Director STODGELL, Norman Geoffrey has been resigned. Director STORER, Ronald Frederick has been resigned. Director STOWELL, David De'Verne has been resigned. Director SUTHERLAND, Brian James has been resigned. Director TAYLOR, Brian William has been resigned. Director TIERNEY, Brian Gerald has been resigned. Director TUTHILL, Stanley has been resigned. Director URWIN, Graham has been resigned. Director WEBB, Gary has been resigned. Director WILSON, Anthony Richard has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 31 January 2014
Director
BARTON, James George
Appointed Date: 12 June 2000
80 years old
Director
BENTLEY, Peter David
Appointed Date: 14 June 2004
84 years old
Director
ETCHELLS, Janet May
Appointed Date: 04 November 2013
69 years old
Director
FARNHAM, Kenneth Godfrey Reginald
Appointed Date: 17 June 1998
88 years old
Director
GILMOUR, James Mcglinchey
Appointed Date: 08 December 1998
74 years old
Director
HOUSDEN, Roger
Appointed Date: 07 September 2015
70 years old
Director
IRELAND, Kevin Anthony
Appointed Date: 19 March 2015
59 years old
Director
LEWIS, Gary James
Appointed Date: 22 March 2010
68 years old
Director
LOWRY, Ian
Appointed Date: 04 December 2015
59 years old
Director
MCARDLE, Arthur James
Appointed Date: 07 May 2009
77 years old
Director
MCKECHNIE, James Robert
Appointed Date: 16 September 2004
82 years old
Director
QUICKFALL, Michael John
Appointed Date: 05 March 2002
80 years old
Director
WEIGHTMAN, Julian
Appointed Date: 12 June 2006
46 years old

Resigned Directors

Secretary
DAVIS, Ian Paul
Resigned: 03 November 2006
Appointed Date: 15 June 2001
Secretary
FLINT, Brian Robert
Resigned: 08 September 2000
Appointed Date: 30 July 1999
Secretary
HAJI, Nazir Ahmed
Resigned: 31 January 2014
Appointed Date: 03 November 2006
Secretary
MAIDEN, James Dennis
Resigned: 05 December 1994
Appointed Date: 24 August 1994
Secretary
MCSHANE, Ian Henry
Resigned: 24 August 1994
Appointed Date: 23 August 1993
Secretary
PERT, Royston Clive
Resigned: 20 August 1993
Secretary
POOL, Alexander Jonathan
Resigned: 30 July 1999
Appointed Date: 05 December 1994
Secretary
TRENCHARD, Alison
Resigned: 15 June 2001
Appointed Date: 08 September 2000
Director
ALLEN, Leonard Anthony
Resigned: 26 February 2013
Appointed Date: 21 December 2008
71 years old
Director
ANDERSON, John
Resigned: 12 January 1993
71 years old
Director
BACKALLER, Peter Frank Redvers
Resigned: 13 September 2002
95 years old
Director
BAIRD, Ian Dalziel
Resigned: 16 June 1995
Appointed Date: 05 March 1993
78 years old
Director
BAKER, Alan
Resigned: 29 June 2009
Appointed Date: 21 May 1993
86 years old
Director
BAKER, Michael Jesse
Resigned: 13 September 2003
Appointed Date: 27 November 2000
91 years old
Director
BAKER, Michael Jesse
Resigned: 12 June 2000
Appointed Date: 14 December 1992
91 years old
Director
BANKS, Terence
Resigned: 21 June 1998
88 years old
Director
BARRATT, John Royston
Resigned: 13 September 2002
93 years old
Director
BEARDSALL, Peter
Resigned: 12 November 1995
85 years old
Director
BEETON, Harry
Resigned: 05 March 1997
101 years old
Director
BILLINGHAM, Royston
Resigned: 30 November 2012
Appointed Date: 20 November 1996
83 years old
Director
BOSTOCK, Derek George
Resigned: 13 September 2014
81 years old
Director
BROOKS, Eric Ivor
Resigned: 09 May 1994
106 years old
Director
BROUGHTON-TAYLOR, John Josiah
Resigned: 23 October 1996
Appointed Date: 18 November 1994
95 years old
Director
BURDETT, Robert
Resigned: 12 June 2000
Appointed Date: 05 March 1997
81 years old
Director
BURRELL, Roy Ernest
Resigned: 11 September 2004
Appointed Date: 02 June 1999
88 years old
Director
CLARKE, Stephen Andrew
Resigned: 11 March 2002
76 years old
Director
COLLINS, James
Resigned: 20 September 2007
Appointed Date: 11 May 2007
71 years old
Director
CROFT, William Thomas David
Resigned: 02 September 2013
Appointed Date: 13 May 1993
85 years old
Director
DANCY, Peter James
Resigned: 19 July 2010
Appointed Date: 22 September 2006
71 years old
Director
DANCY, Peter James
Resigned: 14 June 2004
Appointed Date: 21 April 1998
71 years old
Director
DRAYTON, Timothy John
Resigned: 02 September 2013
Appointed Date: 15 March 2013
51 years old
Director
EMANUEL, Jack Thomas
Resigned: 30 September 2008
Appointed Date: 05 July 2007
88 years old
Director
EMANUEL, Jack Thomas
Resigned: 18 April 1997
88 years old
Director
ETCHELLS, Neal Turnbull
Resigned: 13 March 2011
Appointed Date: 12 September 2003
76 years old
Director
EVANS, Edward Gordon
Resigned: 20 January 1999
97 years old
Director
FAIR, George Andrew
Resigned: 08 December 1998
Appointed Date: 14 February 1996
73 years old
Director
FISHER, Gordon
Resigned: 19 July 1996
109 years old
Director
FISK, Charles James
Resigned: 12 September 1998
101 years old
Director
FOX, John
Resigned: 05 July 1995
Appointed Date: 12 July 1993
83 years old
Director
FOYLE, Raymond John
Resigned: 16 April 2002
95 years old
Director
FULTON, Robert William
Resigned: 31 March 2008
78 years old
Director
GATER, William Frank
Resigned: 31 March 2008
Appointed Date: 12 June 2000
76 years old
Director
GILMOUR, Bill
Resigned: 24 April 1997
Appointed Date: 16 June 1995
72 years old
Director
GUTTERIDGE, Robert
Resigned: 02 September 2013
Appointed Date: 23 April 2012
66 years old
Director
HALL, Norman James
Resigned: 09 May 1994
92 years old
Director
HARRIS, Edward
Resigned: 31 March 2001
89 years old
Director
HARRIS, Paul David
Resigned: 23 April 2012
Appointed Date: 24 April 2008
74 years old
Director
HAYWOOD, Edwin Jack
Resigned: 12 June 2000
Appointed Date: 18 April 1997
82 years old
Director
HITCHMOUGH, John Eric
Resigned: 11 September 1998
107 years old
Director
HOLE, Trevor William
Resigned: 10 March 2009
Appointed Date: 12 April 2002
86 years old
Director
HOWE, William
Resigned: 15 June 1998
Appointed Date: 17 May 1994
93 years old
Director
HUGHES, John Dunsmore
Resigned: 14 June 2004
Appointed Date: 30 April 1998
84 years old
Director
IRELAND, Kevin Anthony
Resigned: 02 September 2013
Appointed Date: 23 April 2012
59 years old
Director
JONES, Gareth Paul
Resigned: 31 August 2001
Appointed Date: 03 December 1997
66 years old
Director
KAY, Lawrence George
Resigned: 10 May 1993
95 years old
Director
KEEL, Ian Reginald
Resigned: 17 June 1998
91 years old
Director
LARRINGTON, Geoffrey
Resigned: 12 September 1997
100 years old
Director
LISTER, Geoffrey Howard
Resigned: 02 September 2013
Appointed Date: 19 February 1996
80 years old
Director
LONGLEY, Samuel Graham
Resigned: 14 December 1992
78 years old
Director
LONGWORTH, John
Resigned: 08 December 2008
Appointed Date: 14 June 2004
78 years old
Director
MAC LYNN, Cormac Thomas
Resigned: 18 November 2008
Appointed Date: 12 June 2000
86 years old
Director
MACKRIDGE, William Arthur
Resigned: 05 September 1997
119 years old
Director
MAGEE, Sean Gerard
Resigned: 12 June 2000
Appointed Date: 05 July 1995
63 years old
Director
MARJORAM, Gordon Edward
Resigned: 12 June 2009
83 years old
Director
MARRIOTT, David Peter Frederick
Resigned: 30 September 2008
Appointed Date: 13 September 2002
81 years old
Director
MCGEEVER, Patrick John
Resigned: 16 March 2009
90 years old
Director
MELLOR, Glenn
Resigned: 02 September 2013
Appointed Date: 24 May 2007
76 years old
Director
MOORE, Ronald William
Resigned: 12 December 2005
92 years old
Director
MORRIS, Colin Errol
Resigned: 24 April 2008
Appointed Date: 05 September 2001
85 years old
Director
MORRISON, James
Resigned: 31 May 2007
82 years old
Director
MULLIGAN, Stephen Eugene
Resigned: 04 December 2015
Appointed Date: 08 December 2008
49 years old
Director
MURRELL, Alan
Resigned: 02 September 2013
Appointed Date: 29 November 2012
79 years old
Director
MURRELL, Alan
Resigned: 21 June 2012
Appointed Date: 16 August 2010
79 years old
Director
MURRELL, Alan
Resigned: 13 June 2005
Appointed Date: 19 April 1994
79 years old
Director
NASH, Ann Carol
Resigned: 12 November 2011
Appointed Date: 24 April 2008
77 years old
Director
NICHOLSON, James
Resigned: 14 February 1996
Appointed Date: 17 February 1994
63 years old
Director
NOBLE, Christopher David
Resigned: 14 June 2004
Appointed Date: 09 December 2002
63 years old
Director
NORTON, Thomas Raynor
Resigned: 11 June 2001
101 years old
Director
NOZEDAR, James Edward
Resigned: 21 May 1993
106 years old
Director
OLDHAM, Alan
Resigned: 31 May 2007
Appointed Date: 17 June 2002
81 years old
Director
OVINGTON, Derrick
Resigned: 13 September 2002
97 years old
Director
PENNYCOOK, Ronald Scott
Resigned: 09 September 2016
Appointed Date: 15 March 2013
62 years old
Director
PENNYCOOK, Ronald Scott
Resigned: 02 September 2013
Appointed Date: 12 September 2004
62 years old
Director
POUND, Nigel Geoffrey
Resigned: 12 June 2006
Appointed Date: 13 June 2005
60 years old
Director
RACKHAM, Harold William George
Resigned: 14 March 2013
82 years old
Director
RICKETTS, John William
Resigned: 09 May 1994
93 years old
Director
ROBERTSON, Alexander Scott
Resigned: 30 April 1998
Appointed Date: 24 April 1997
73 years old
Director
ROBERTSON, Alexander Scott
Resigned: 23 February 1994
Appointed Date: 24 June 1993
73 years old
Director
RUSSELL, Philip William
Resigned: 12 June 2006
Appointed Date: 15 June 1998
71 years old
Director
SAMPLE, Peter Thomas Elliott
Resigned: 02 September 2013
Appointed Date: 01 August 2009
80 years old
Director
SHERIDAN, Philip David
Resigned: 11 March 2002
88 years old
Director
SMITH, Kevin Ernest
Resigned: 21 January 2013
Appointed Date: 03 October 2008
70 years old
Director
SNOW, Geoffrey
Resigned: 02 September 2013
81 years old
Director
STODGELL, Norman Geoffrey
Resigned: 12 June 2000
97 years old
Director
STORER, Ronald Frederick
Resigned: 02 September 2013
81 years old
Director
STOWELL, David De'Verne
Resigned: 22 March 2010
Appointed Date: 24 April 2008
64 years old
Director
SUTHERLAND, Brian James
Resigned: 09 March 2015
Appointed Date: 30 June 2006
71 years old
Director
TAYLOR, Brian William
Resigned: 12 June 2000
99 years old
Director
TIERNEY, Brian Gerald
Resigned: 02 September 2013
89 years old
Director
TUTHILL, Stanley
Resigned: 22 March 2010
89 years old
Director
URWIN, Graham
Resigned: 02 September 2013
Appointed Date: 15 March 2013
72 years old
Director
WEBB, Gary
Resigned: 29 November 2012
Appointed Date: 16 August 2010
59 years old
Director
WILSON, Anthony Richard
Resigned: 31 May 2007
Appointed Date: 12 June 2000
80 years old

Persons With Significant Control

Mr Brian Christopher Berry
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

FEDERATION OF MASTER BUILDERS LIMITED Events

03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
03 Oct 2016
Termination of appointment of Ronald Scott Pennycook as a director on 9 September 2016
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Stephen Eugene Mulligan as a director on 4 December 2015
22 Jan 2016
Appointment of Mr Ian Lowry as a director on 4 December 2015
...
... and 240 more events
27 Sep 1995
Full group accounts made up to 31 December 1994
05 Jul 1995
Director resigned;new director appointed
18 Dec 1994
New director appointed
07 Dec 1994
New secretary appointed
17 Nov 1994
Annual return made up to 14/09/94
  • 363(288) ‐ Director resigned

FEDERATION OF MASTER BUILDERS LIMITED Charges

30 November 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 25 ely place london.
30 November 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 14/15 great james street london.
30 November 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 14 May 2014
Persons entitled: Reliance Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Great James Investments Limited
Description: 14 and 15 great james street, london. T/nos 267470 and…
1 August 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 and 15 great james street, holborn…
22 December 1988
Legal mortgage
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 john street london WC1 title no 270948 and/or the…
22 December 1988
Legal mortgage
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 & 15 great james street, london WC1 title nos 267470 and…

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