0011 LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5AQ

Company number 05062842
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 37 HIGH STREET, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050628420005, created on 10 June 2016. The most likely internet sites of 0011 LIMITED are www.0011.co.uk, and www.0011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 0011 Limited is a Private Limited Company. The company registration number is 05062842. 0011 Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of 0011 Limited is 37 High Street Shepton Mallet Somerset England Ba4 5aq. . HEAL, Simon John is a Director of the company. TYE, Christopher is a Director of the company. Secretary FRASER, Stuart has been resigned. Secretary HEAL, Simon John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HEAL, Simon John
Appointed Date: 03 March 2004
64 years old
Director
TYE, Christopher
Appointed Date: 03 March 2004
78 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 23 February 2009
Appointed Date: 01 November 2007
Secretary
HEAL, Simon John
Resigned: 01 November 2007
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Simon John Heal
Notified on: 3 March 2017
64 years old
Nature of control: Has significant influence or control

0011 LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registration of charge 050628420005, created on 10 June 2016
16 Jun 2016
Registration of charge 050628420006, created on 10 June 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
...
... and 46 more events
20 Oct 2005
Registered office changed on 20/10/05 from: 17 saint peters terrace, lower bristol road, bath, somerset BA2 3BT
03 Jun 2005
Return made up to 03/03/05; full list of members
11 May 2004
Particulars of mortgage/charge
23 Apr 2004
Particulars of mortgage/charge
03 Mar 2004
Incorporation

0011 LIMITED Charges

10 June 2016
Charge code 0506 2842 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Land at garfield rossiter's road frome somerset t/no…
10 June 2016
Charge code 0506 2842 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Land at garfield rossiter's road frome somerset t/no…
23 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Coutts and Co
Description: 15 the butts st johns terrace frome somerset and 12…
11 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 st johns terrace the butts frome…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as garfield, rossiters road, frome…
19 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

00103598 LIMITED 00104206 INVALID ENDING 00118632 LIMITED 00122352 LIMITED 00125513 LIMITED 00128058 LIMITED 00131337 LIMITED