BUILDERS BY DESIGN LTD
ILFORD BUILDER EXPRESS LTD N.P.B.S. LTD

Hellopages » Greater London » Redbridge » IG1 1TE

Company number 04294407
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 337 HIGH ROAD, ILFORD, ESSEX, IG1 1TE
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43310 - Plastering, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 042944070002, created on 10 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BUILDERS BY DESIGN LTD are www.buildersbydesign.co.uk, and www.builders-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Builders by Design Ltd is a Private Limited Company. The company registration number is 04294407. Builders by Design Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Builders by Design Ltd is 337 High Road Ilford Essex Ig1 1te. . PHILLIPS, Karen Lindsey is a Secretary of the company. PHILLIPS, Nicholas is a Director of the company. Secretary PHILLIPS, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUZ, Bogdan has been resigned. Director PHILLIPS, Abigail has been resigned. Director PHILLIPS, Patricia has been resigned. Director RUSSEL, Pawel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Demolition".


Current Directors

Secretary
PHILLIPS, Karen Lindsey
Appointed Date: 31 March 2009
Director
PHILLIPS, Nicholas
Appointed Date: 28 September 2001
63 years old

Resigned Directors

Secretary
PHILLIPS, Nicholas
Resigned: 31 March 2009
Appointed Date: 28 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001
Director
KRAUZ, Bogdan
Resigned: 01 August 2006
Appointed Date: 18 June 2004
56 years old
Director
PHILLIPS, Abigail
Resigned: 31 March 2009
Appointed Date: 01 August 2006
65 years old
Director
PHILLIPS, Patricia
Resigned: 18 June 2004
Appointed Date: 28 September 2001
93 years old
Director
RUSSEL, Pawel
Resigned: 01 August 2006
Appointed Date: 18 June 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Nicholas Phillips
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BUILDERS BY DESIGN LTD Events

10 May 2017
Registration of charge 042944070002, created on 10 May 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Satisfaction of charge 042944070001 in full
...
... and 56 more events
16 Oct 2001
Registered office changed on 16/10/01 from: 9 rheidol terrace islington london N1 8NT
16 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
26 Sep 2001
Incorporation

BUILDERS BY DESIGN LTD Charges

10 May 2017
Charge code 0429 4407 0002
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 January 2015
Charge code 0429 4407 0001
Delivered: 29 January 2015
Status: Satisfied on 27 January 2016
Persons entitled: Fleximize LTD
Description: Contains fixed charge…

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