BUILDING PARTNERSHIPS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 3PL

Company number 03732835
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address QUEENS HOUSE, QUEENS ROAD, NORWICH, NORFOLK, NR1 3PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Edwina Judith Knowles as a director on 7 April 2014. The most likely internet sites of BUILDING PARTNERSHIPS LIMITED are www.buildingpartnerships.co.uk, and www.building-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Building Partnerships Limited is a Private Limited Company. The company registration number is 03732835. Building Partnerships Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Building Partnerships Limited is Queens House Queens Road Norwich Norfolk Nr1 3pl. . FRANKS, Janette is a Secretary of the company. COOPER, Kevin Peter is a Director of the company. KNOWLES, Edwina Judith is a Director of the company. KNOWLES, Paul Jeremy is a Director of the company. MCNULTY, Jeremy Robin is a Director of the company. Secretary COOK, Adrian Barry has been resigned. Secretary COOK, Mark Nicholas has been resigned. Secretary KNOWLES, Paul Jeremy has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director CATOR, Henry Greville has been resigned. Director COOK, Adrian Barry has been resigned. Director COOK, Sharon Irene has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANKS, Janette
Appointed Date: 19 January 2007

Director
COOPER, Kevin Peter
Appointed Date: 01 July 2010
63 years old

Director
KNOWLES, Edwina Judith
Appointed Date: 07 April 2014
67 years old

Director
KNOWLES, Paul Jeremy
Appointed Date: 02 May 2000
68 years old

Director
MCNULTY, Jeremy Robin
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
COOK, Adrian Barry
Resigned: 19 June 2000
Appointed Date: 02 May 2000

Secretary
COOK, Mark Nicholas
Resigned: 03 May 2000
Appointed Date: 16 March 1999

Secretary
KNOWLES, Paul Jeremy
Resigned: 19 January 2007
Appointed Date: 25 July 2000

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 16 March 1999
Appointed Date: 15 March 1999

Director
CATOR, Henry Greville
Resigned: 31 March 2007
Appointed Date: 02 May 2000
69 years old

Director
COOK, Adrian Barry
Resigned: 19 June 2000
Appointed Date: 02 May 2000
77 years old

Director
COOK, Sharon Irene
Resigned: 03 May 2000
Appointed Date: 16 March 1999
76 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 16 March 1999
Appointed Date: 15 March 1999
62 years old

Persons With Significant Control

Mr Paul Jeremy Knowles
Notified on: 25 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BUILDING PARTNERSHIPS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Appointment of Edwina Judith Knowles as a director on 7 April 2014
25 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

24 Feb 2016
Satisfaction of charge 10 in full
...
... and 95 more events
28 Apr 1999
Secretary resigned
28 Apr 1999
New director appointed
28 Apr 1999
New secretary appointed
23 Mar 1999
Ad 16/03/99--------- £ si 1@1=1 £ ic 1/2
15 Mar 1999
Incorporation

BUILDING PARTNERSHIPS LIMITED Charges

8 January 2016
Charge code 0373 2835 0014
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Christina Ann Jones Richard Gibbs
Description: Freehold land at cattlemarket street, norwich registered at…
6 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 18 December 2015
Persons entitled: Chee Mei Khetarpal
Description: F/H property k/a 16 st faiths lane norwich t/no. NK40524.
29 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: 31 cattle market street norwich t/no NK47086 with the…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 18 January 2011
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 18 January 2011
Persons entitled: Svenska Handelsbanken Ab
Description: The barn 43 the street brundall norwich norfolk.
13 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 18 January 2011
Persons entitled: Svenska Handelsbanken Ab
Description: Land at little street farm bergh apton and land and…
13 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 18 January 2011
Persons entitled: Svenska Handelsbanken Ab
Description: 31 cattle market street norwich norfolk.
18 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied on 28 April 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: 31 cattle market house norwich t/n NK47086 and all…
18 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 28 April 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: All that f/h land property k/a hi-tech house st saviours…
18 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied on 28 April 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: Hi-tech house st saviours lane norwich t/n NK45321 and all…
2 July 2003
Legal mortgage
Delivered: 4 July 2003
Status: Satisfied on 28 April 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold property at industrial unit holt road cromer…
9 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 19 June 2004
Persons entitled: Coutts & Company
Description: Property k/a 30 and 31 cattle market street norwich norfolk…