REP - BUILD LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 9DQ
Company number 04425522
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 2 WOODHORN MEWS, WOODHORN VILLAGE, ASHINGTON, NORTHUMBERLAND, NE63 9DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Keith Taylor as a director on 13 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of REP - BUILD LIMITED are www.repbuild.co.uk, and www.rep-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Widdrington Rail Station is 4.6 miles; to Morpeth Rail Station is 6.3 miles; to Cramlington Rail Station is 7.8 miles; to Acklington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rep Build Limited is a Private Limited Company. The company registration number is 04425522. Rep Build Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Rep Build Limited is 2 Woodhorn Mews Woodhorn Village Ashington Northumberland Ne63 9dq. . WALL, Diane is a Director of the company. WALL, Gavin Richard is a Director of the company. Secretary TAYLOR, Keith has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TAYLOR, Keith has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WALL, Diane
Appointed Date: 25 January 2005
60 years old
Director
WALL, Gavin Richard
Appointed Date: 26 April 2002
59 years old

Resigned Directors

Secretary
TAYLOR, Keith
Resigned: 13 January 2010
Appointed Date: 26 April 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
TAYLOR, Keith
Resigned: 13 February 2017
Appointed Date: 27 April 2003
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Diane Wall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gavin Richard Wall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REP - BUILD LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
13 Feb 2017
Termination of appointment of Keith Taylor as a director on 13 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Keith Taylor on 1 April 2016
...
... and 45 more events
05 May 2002
Secretary resigned
05 May 2002
New director appointed
05 May 2002
New secretary appointed
05 May 2002
Registered office changed on 05/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
26 Apr 2002
Incorporation

REP - BUILD LIMITED Charges

22 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land north of A197 at woodhorn village ashington…
14 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land known as 145-147 ashington drive choppington…
9 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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