Company number 04103229
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address POYNINGS, CROYDON LANE, BANSTEAD, SURREY, SM7 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 041032290001 in full; Satisfaction of charge 041032290002 in full; Satisfaction of charge 041032290006 in full. The most likely internet sites of ALLIED BUILDING CONTRACTORS LIMITED are www.alliedbuildingcontractors.co.uk, and www.allied-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Allied Building Contractors Limited is a Private Limited Company.
The company registration number is 04103229. Allied Building Contractors Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Allied Building Contractors Limited is Poynings Croydon Lane Banstead Surrey Sm7 3bg. . PAINTER, Pamela is a Secretary of the company. PAINTER, Kevin is a Director of the company. Secretary KING, Luke has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KING, Luke
Resigned: 30 November 2002
Appointed Date: 07 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Kevin Painter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ALLIED BUILDING CONTRACTORS LIMITED Events
13 Jan 2017
Satisfaction of charge 041032290001 in full
13 Jan 2017
Satisfaction of charge 041032290002 in full
13 Jan 2017
Satisfaction of charge 041032290006 in full
13 Jan 2017
Satisfaction of charge 041032290005 in full
13 Jan 2017
Satisfaction of charge 041032290004 in full
...
... and 46 more events
10 Nov 2000
Secretary resigned
10 Nov 2000
Registered office changed on 10/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed
07 Nov 2000
Incorporation
21 August 2015
Charge code 0410 3229 0006
Delivered: 28 August 2015
Status: Satisfied
on 13 January 2017
Persons entitled: Daniel Adams Estate Agents Limited
Description: 9 the avenue coulsdon surrey.
15 November 2013
Charge code 0410 3229 0005
Delivered: 26 November 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 9 and land…
15 November 2013
Charge code 0410 3229 0004
Delivered: 26 November 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 October 2013
Charge code 0410 3229 0003
Delivered: 24 October 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land…
16 October 2013
Charge code 0410 3229 0002
Delivered: 24 October 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
22 May 2013
Charge code 0410 3229 0001
Delivered: 29 May 2013
Status: Satisfied
on 13 January 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…