GD & SON BUILDING & ROOFING CONTRACTORS LTD
PLYMOUTH GD BUILDING & ROOFING CONTRACTORS LTD

Hellopages » Devon » Plymouth » PL1 3JB
Company number 04322945
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 15 CREYKES COURT 5 CRAIGIE DRIVE, THE MILLFIELDS, PLYMOUTH, DEVON, ENGLAND, PL1 3JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Tina Doel as a secretary on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of GD & SON BUILDING & ROOFING CONTRACTORS LTD are www.gdsonbuildingroofingcontractors.co.uk, and www.gd-son-building-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gd Son Building Roofing Contractors Ltd is a Private Limited Company. The company registration number is 04322945. Gd Son Building Roofing Contractors Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Gd Son Building Roofing Contractors Ltd is 15 Creykes Court 5 Craigie Drive The Millfields Plymouth Devon England Pl1 3jb. The company`s financial liabilities are £2.2k. It is £-36.48k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £168.94k, which is £-27.11k against last year. DOEL, Gary is a Director of the company. Secretary DOEL, Tina has been resigned. Secretary DOEL, Tina has been resigned. Secretary SELLICK, Brian Robert Letts has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOEL, Tina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


gd & son building & roofing contractors Key Finiance

LIABILITIES £2.2k
-95%
CASH £0.5k
TOTAL ASSETS £168.94k
-14%
All Financial Figures

Current Directors

Director
DOEL, Gary
Appointed Date: 11 December 2001
65 years old

Resigned Directors

Secretary
DOEL, Tina
Resigned: 27 January 2017
Appointed Date: 01 November 2007
Secretary
DOEL, Tina
Resigned: 31 March 2004
Appointed Date: 11 December 2001
Secretary
SELLICK, Brian Robert Letts
Resigned: 01 November 2007
Appointed Date: 01 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Director
DOEL, Tina
Resigned: 31 March 2004
Appointed Date: 01 November 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mrs Tina Doel
Notified on: 15 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Doel
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GD & SON BUILDING & ROOFING CONTRACTORS LTD Events

31 Jan 2017
Termination of appointment of Tina Doel as a secretary on 27 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Mar 2016
Registered office address changed from 30 Burnett Road Plymouth Devon PL6 5BH to 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB on 29 March 2016
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 50 more events
13 Feb 2002
Accounting reference date extended from 30/11/02 to 31/03/03
13 Feb 2002
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Incorporation

GD & SON BUILDING & ROOFING CONTRACTORS LTD Charges

29 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: Tor-cot devon tors road yelverton. By way of fixed charge…
21 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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