BUILD-A-VAN LTD
NELSON

Hellopages » Lancashire » Pendle » BB9 0HZ

Company number 05577358
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address RIVERSIDE MILL, BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0HZ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUILD-A-VAN LTD are www.buildavan.co.uk, and www.build-a-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Build A Van Ltd is a Private Limited Company. The company registration number is 05577358. Build A Van Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Build A Van Ltd is Riverside Mill Brunswick Street Nelson Lancashire Bb9 0hz. . HARDMAN, Graham is a Secretary of the company. HARDMAN, Graham is a Director of the company. Secretary HARDMAN, Julie has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HARDMAN, Graham
Appointed Date: 31 December 2011
Director
HARDMAN, Graham
Appointed Date: 04 October 2005
72 years old

Resigned Directors

Secretary
HARDMAN, Julie
Resigned: 31 December 2011
Appointed Date: 04 October 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 October 2005
Appointed Date: 28 September 2005
Director
CREDITREFORM LIMITED
Resigned: 04 October 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Graham Hardman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BUILD-A-VAN LTD Events

17 May 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

BUILD-A-VAN LTD Charges

18 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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