Company number 03569488
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address HARDCASTLE BURTON LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2,000
; Registration of charge 035694880007, created on 12 May 2016; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of GODFREY & HICKS BUILDERS LIMITED are www.godfreyhicksbuilders.co.uk, and www.godfrey-hicks-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Godfrey Hicks Builders Limited is a Private Limited Company.
The company registration number is 03569488. Godfrey Hicks Builders Limited has been working since 22 May 1998.
The present status of the company is Active. The registered address of Godfrey Hicks Builders Limited is Hardcastle Burton Lake House Market Hill Royston Hertfordshire Sg8 9jn. . GODFREY, Mark Colin is a Secretary of the company. GODFREY, Gareth is a Director of the company. GODFREY, Mark Colin is a Director of the company. HICKS, Jeremy Derek is a Director of the company. ROBERTS, Andrew John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1998
Appointed Date: 22 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 22 May 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1998
Appointed Date: 22 May 1998
GODFREY & HICKS BUILDERS LIMITED Events
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
14 May 2016
Registration of charge 035694880007, created on 12 May 2016
15 Apr 2016
Accounts for a medium company made up to 31 October 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
17 Mar 2015
Accounts for a small company made up to 31 October 2014
...
... and 49 more events
21 Jun 1998
Director resigned
21 Jun 1998
Registered office changed on 21/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 Jun 1998
New director appointed
21 Jun 1998
New secretary appointed;new director appointed
22 May 1998
Incorporation
12 May 2016
Charge code 0356 9488 0007
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the white house the street caston attleborough…
23 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied
on 16 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots at 32 newmarket road, cheveley…
16 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied
on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a duchess house, duchess drive, newmarket…
25 March 2002
Floating charge
Delivered: 9 April 2002
Status: Satisfied
on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
20 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied
on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…