Company number 05218626
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address ADAM SMITH STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN31 1SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 3 August 2016; Registered office address changed from PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Adam Smith Street Grimsby North East Lincolnshire DN31 1SJ on 26 September 2016. The most likely internet sites of GEORGE STREET BUILDERS LIMITED are www.georgestreetbuilders.co.uk, and www.george-street-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Street Builders Limited is a Private Limited Company.
The company registration number is 05218626. George Street Builders Limited has been working since 01 September 2004.
The present status of the company is Active. The registered address of George Street Builders Limited is Adam Smith Street Grimsby North East Lincolnshire United Kingdom Dn31 1sj. . RAMSDEN, Nicholas Ronald is a Director of the company. ROBINSON, Richard John is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2016
Appointed Date: 01 September 2004
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 25 November 2009
Appointed Date: 01 September 2004
Persons With Significant Control
GEORGE STREET BUILDERS LIMITED Events
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Sep 2016
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 3 August 2016
26 Sep 2016
Registered office address changed from PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Adam Smith Street Grimsby North East Lincolnshire DN31 1SJ on 26 September 2016
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Accounts for a small company made up to 29 January 2015
...
... and 28 more events
04 Jul 2006
Accounts for a small company made up to 31 January 2006
05 Oct 2005
Return made up to 01/09/05; full list of members
05 Apr 2005
Accounting reference date extended from 30/09/05 to 31/01/06
08 Nov 2004
Company name changed wilchap 366 LIMITED\certificate issued on 08/11/04
01 Sep 2004
Incorporation
23 January 2015
Charge code 0521 8626 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 carr lane and 2 queen mary avenue cleethorpes t/no…
23 January 2015
Charge code 0521 8626 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H warehouse at leeds road hull t/no HS80214…
23 January 2015
Charge code 0521 8626 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 79/81 and 83/85 farebrother street grimsby t/no HS7379…
29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 439 cleethorpe road grimsby t/n HS39371, with the benefit…