BUILDLAND LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 04499841
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address BUILDLAND, OXLEASOW ROAD, REDDITCH, B98 0RE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BUILDLAND LIMITED are www.buildland.co.uk, and www.buildland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Buildland Limited is a Private Limited Company. The company registration number is 04499841. Buildland Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Buildland Limited is Buildland Oxleasow Road Redditch B98 0re. . JUTLA, Rugbir Singh is a Director of the company. Secretary JUTLA, Gurmit Singh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JUTLA, Gurmit Singh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
JUTLA, Rugbir Singh
Appointed Date: 31 July 2002
61 years old

Resigned Directors

Secretary
JUTLA, Gurmit Singh
Resigned: 10 August 2015
Appointed Date: 31 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
JUTLA, Gurmit Singh
Resigned: 10 August 2015
Appointed Date: 31 July 2002
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Rugbir Singh Jutla
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Buildland (2013) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDLAND LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
14 Mar 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3,395,000
...
... and 51 more events
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed;new director appointed
31 Jul 2002
Incorporation

BUILDLAND LIMITED Charges

10 August 2015
Charge code 0449 9841 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…
10 August 2015
Charge code 0449 9841 0007
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property at foleshill…
10 August 2015
Charge code 0449 9841 0006
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property at oxleasowe…
27 June 2013
Charge code 0449 9841 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
15 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south side of oxleasow road east…
15 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land at oxleresowe road redditch. By way of fixed charge…

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