SITERITE BUILDING LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RU

Company number 03710693
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 7 EGGLESTON COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1RU
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-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SITERITE BUILDING LTD are www.siteritebuilding.co.uk, and www.siterite-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Siterite Building Ltd is a Private Limited Company. The company registration number is 03710693. Siterite Building Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Siterite Building Ltd is 7 Eggleston Court Riverside Park Middlesbrough Cleveland United Kingdom Ts2 1ru. The company`s financial liabilities are £87.37k. It is £0k against last year. . WRIGHT, Philip Richard is a Secretary of the company. DRAPER, Jason Paul is a Director of the company. MIDDLEMAS, Daniel James is a Director of the company. WRIGHT, Philip Richard is a Director of the company. Secretary DRAPER, Sarah Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


siterite building Key Finiance

LIABILITIES £87.37k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, Philip Richard
Appointed Date: 30 March 2002
Director
DRAPER, Jason Paul
Appointed Date: 11 February 1999
57 years old
Director
MIDDLEMAS, Daniel James
Appointed Date: 01 December 2005
52 years old
Director
WRIGHT, Philip Richard
Appointed Date: 11 February 1999
62 years old

Resigned Directors

Secretary
DRAPER, Sarah Jane
Resigned: 30 March 2002
Appointed Date: 11 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 1999
Appointed Date: 10 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Jason Paul Draper
Notified on: 9 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Wright
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITERITE BUILDING LTD Events

25 Apr 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Annual return made up to 10 February 2016
Statement of capital on 2016-07-08
  • GBP 100
07 Jul 2016
Registered office address changed from 95-97 Acklam Road Middlesbrough Cleveland TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 7 July 2016
...
... and 52 more events
27 Jan 2000
New secretary appointed
16 Mar 1999
Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
10 Feb 1999
Incorporation

SITERITE BUILDING LTD Charges

12 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 crescent avenue, whitby. T/no NYK237008…
12 August 2004
Legal mortgage
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 belle vue terrace whitby north yorkshire. With the…
27 November 2000
Debenture
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SITERIGHT CONSTRUCTION SUPPLIES LIMITED SITERIGHT MANAGEMENT LIMITED SITERITE SOLUTIONS LTD SITERIVAL PROPERTY MANAGEMENT LIMITED SITERUNS RECRUITMENT AND LOGISTICS LTD SITERWELL INNOVATION LIMITED SITES & BYTES LIMITED