BRITANNIA BUILDERS (BANSTEAD) LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7QX
Company number 02975631
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address MULBERRY WONFORD CLOSE, WALTON ON THE HILL, TADWORTH, SURREY, ENGLAND, KT20 7QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITANNIA BUILDERS (BANSTEAD) LIMITED are www.britanniabuildersbanstead.co.uk, and www.britannia-builders-banstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Salfords (Surrey) Rail Station is 6.3 miles; to Chessington North Rail Station is 6.5 miles; to Purley Rail Station is 7.2 miles; to Kingston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Builders Banstead Limited is a Private Limited Company. The company registration number is 02975631. Britannia Builders Banstead Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Britannia Builders Banstead Limited is Mulberry Wonford Close Walton On The Hill Tadworth Surrey England Kt20 7qx. . DE PUTRON-HILL, Sandra Jane is a Secretary of the company. CLARK, David Arthur is a Director of the company. DE PUTRON-HILL, Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DE PUTRON-HILL, Sandra Jane
Appointed Date: 09 October 1994

Director
CLARK, David Arthur
Appointed Date: 01 January 2002
65 years old

Director
DE PUTRON-HILL, Stephen
Appointed Date: 09 October 1994
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 October 1994
Appointed Date: 06 October 1994

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Stephen De Putron-Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Arthur Clark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA BUILDERS (BANSTEAD) LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from Unit 3 Banstead Railway Station Banstead Road Banstead Surrey SM7 1PZ to Mulberry Wonford Close Walton on the Hill Tadworth Surrey KT20 7QX on 16 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 57 more events
13 Jun 1995
Accounting reference date notified as 28/02
12 Dec 1994
Secretary resigned;new secretary appointed

30 Nov 1994
Registered office changed on 30/11/94 from: 47/49 green lane northwood middlesex HA6 3AE

30 Nov 1994
Director resigned;new director appointed

06 Oct 1994
Incorporation

BRITANNIA BUILDERS (BANSTEAD) LIMITED Charges

7 May 2013
Charge code 0297 5631 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cranwood, sandy lane, kingswood, surrey all plant and…
16 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: 69 waterer gardens burgh heath tadworth surrey. By way of…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1 ferndale road banstead surrey SM7…
4 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 5 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2A gordon road carshalton beeches t/no…