Company number 04437487
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Statement of capital following an allotment of shares on 31 December 2014
GBP 4
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BUILD PROJECT LIMITED are www.buildproject.co.uk, and www.build-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Build Project Limited is a Private Limited Company.
The company registration number is 04437487. Build Project Limited has been working since 13 May 2002.
The present status of the company is Active. The registered address of Build Project Limited is 10 Victoria Road South Southsea Hampshire Po5 2da. . TOWNSEND, Hayley Joy is a Secretary of the company. GREEN, Keith Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARPLES, Paul has been resigned. Director MOULD, Jeffery Raymond Hinde has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Director
MARPLES, Paul
Resigned: 10 January 2004
Appointed Date: 13 May 2002
58 years old
Persons With Significant Control
Mr Keith Anthony Green
Notified on: 10 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD PROJECT LIMITED Events
18 May 2017
Confirmation statement made on 13 May 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 31 December 2014
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 19
14 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 8
...
... and 72 more events
19 Nov 2002
Particulars of mortgage/charge
19 Nov 2002
Particulars of mortgage/charge
02 Jun 2002
Registered office changed on 02/06/02 from: 10 victoria road south, southsea portsmouth hampshire PO5 2DA
15 May 2002
Secretary resigned
13 May 2002
Incorporation
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 5 spring garden lane gosport assignment the benfit of all…
8 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 1, 3 yarborough road, southsea t/n PM11563, and all…
14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 38 copnor road copnor portsmouth by way of assignment the…
20 January 2006
Charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Northrn Rock PLC
Description: The f/h property being 50 durrants road rowlands castle t/n…
29 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Rookwood Chichester Limited
Description: The property k/a 5 spring garden lane, gosport, hampshire…
14 November 2005
Charge deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being flat 5, 3 yarborough road, southsea, and…
14 November 2005
Charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property being flat 2, 3 yarborough road southsea…
14 November 2005
Charge deed
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property being 63 highfield avenue fareham t/n…
14 November 2005
Charge deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25 aylen road portsmouth t/no PM10852 and all its fixtures…
14 November 2005
Charge deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 4, 3 yarborough road southsea and all its fixtures and…
14 November 2005
Charge deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being flat 3, 3 yarborough road southsea and…
1 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 50 durrants road, rowlands castle, havant and assigns the…
31 August 2005
Charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 2 26-28 osborne road southsea t/no PM13040 and all its…
31 August 2005
Charge deed
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a flat 3, 26-28 osborne road, southsea…
31 August 2005
Charge deed
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a flat 1, 26-28 osborne road, southsea…
24 June 2005
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 7 victoria street, gosport t/no…
24 June 2005
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 72 gordon road, fareham t/no. HP257133…
24 June 2005
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 8 wallisdean avenue, fareham t/no…
1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 137 brockhurst road gosport hants. By way of assignment the…
27 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 7 victoria street gosport the benefit of all covenants and…
22 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Bank Insinger De Beaufort PLC
Description: Leverett house 3 yardborough road southsea hants the…
22 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied
on 25 October 2011
Persons entitled: Bank Insinger De Beaufort PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 61 kinross crescent drayton…
15 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 13 malta road, portsmouth, hampshire…
15 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 56 paxton road, fareham, hampshire…
12 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied
on 25 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…