FORMAT BUILDERS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7TE

Company number 00910150
Status Active
Incorporation Date 7 July 1967
Company Type Private Limited Company
Address BRACKENDENE, MILL ROAD, TADWORTH, SURREY, KT20 7TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Miss Claudia Elizabeth Stanford on 20 February 2017; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Clive Norman Austin Stanford as a director on 18 January 2017. The most likely internet sites of FORMAT BUILDERS LIMITED are www.formatbuilders.co.uk, and www.format-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Chessington North Rail Station is 6.3 miles; to East Croydon Rail Station is 8.6 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Format Builders Limited is a Private Limited Company. The company registration number is 00910150. Format Builders Limited has been working since 07 July 1967. The present status of the company is Active. The registered address of Format Builders Limited is Brackendene Mill Road Tadworth Surrey Kt20 7te. . STANFORD, Claudia Elizabeth is a Secretary of the company. STANFORD, Claudia Elizabeth is a Director of the company. Secretary KAPACEE, Saifuddin Mohamedali has been resigned. Secretary KHALEEQ, Muhammed has been resigned. Secretary RIDGLEY, Leonard Frank has been resigned. Director STANFORD, Claudia Elizabeth has been resigned. Director STANFORD, Clive Norman Austin has been resigned. Director STANFORD, Jamie Guy Lyndon has been resigned. Director STANFORD, Jill Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STANFORD, Claudia Elizabeth
Appointed Date: 26 September 2011
Director
STANFORD, Claudia Elizabeth
Appointed Date: 26 September 2011
45 years old

Resigned Directors

Secretary
KAPACEE, Saifuddin Mohamedali
Resigned: 31 July 2002
Appointed Date: 01 July 1997
Secretary
KHALEEQ, Muhammed
Resigned: 26 September 2011
Appointed Date: 31 July 2002
Secretary
RIDGLEY, Leonard Frank
Resigned: 27 May 1997
Director
STANFORD, Claudia Elizabeth
Resigned: 19 February 2010
Appointed Date: 25 October 2007
45 years old
Director
STANFORD, Clive Norman Austin
Resigned: 18 January 2017
95 years old
Director
STANFORD, Jamie Guy Lyndon
Resigned: 19 February 2010
Appointed Date: 25 October 2007
44 years old
Director
STANFORD, Jill Elizabeth
Resigned: 01 April 1998
Appointed Date: 25 February 1998
77 years old

Persons With Significant Control

Claudia Elizabeth Stanford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FORMAT BUILDERS LIMITED Events

20 Feb 2017
Director's details changed for Miss Claudia Elizabeth Stanford on 20 February 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Termination of appointment of Clive Norman Austin Stanford as a director on 18 January 2017
15 Dec 2016
Registration of charge 009101500027, created on 13 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 128 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
21 Feb 1987
Return made up to 30/01/87; full list of members
21 Feb 1987
Return made up to 30/01/87; full list of members
10 Oct 1986
Particulars of mortgage/charge
07 Jul 1967
Incorporation

FORMAT BUILDERS LIMITED Charges

13 December 2016
Charge code 0091 0150 0027
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 1 lyndon court, 49-55 south…
2 September 2016
Charge code 0091 0150 0026
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Winterton Capital Limited Markerstudy Insurance Company Limited R Q Capital Limited
Description: The freehold land adjoining and lying to the east of 1 the…
20 January 2014
Charge code 0091 0150 0025
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8, 9, 10 graftonbury mews…
1 October 2012
Legal mortgage
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Rq Capital Limited, Accident & Credit Services Limited and Markerstudy Insurance Company Limited
Description: F/H land being the graftonbury garden hotel grafton…
1 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Satisfied on 3 October 2012
Persons entitled: Clydesdale Bank PLC
Description: The graftonbury garden hotel, grafton lane, grafton…
23 December 2003
Legal charge
Delivered: 12 January 2004
Status: Satisfied on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the graftonbury garden hotel…
30 August 2002
Mortgage
Delivered: 11 September 2002
Status: Satisfied on 29 April 2004
Persons entitled: Michael Frederick Stroud
Description: F/H property k/a the graftonbury hotel, grafton lane…
14 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 29 April 2004
Persons entitled: Ruffler Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied on 29 April 2004
Persons entitled: Ruffler Bank PLC
Description: Graftonbury hotel grafton lane graftonbury hereford all…
25 February 1998
Legal mortgage
Delivered: 28 February 1998
Status: Satisfied on 23 November 2012
Persons entitled: Ruffler Bank PLC
Description: Longford court barns tewkesbury longford gloucestershire…
13 February 1996
Mortgage
Delivered: 15 February 1996
Status: Satisfied on 30 April 2014
Persons entitled: Jill Elizabeth Stanford
Description: 106 gilders road chessington l/b of kingston t/no SGL102162…
1 November 1995
Legal mortgage
Delivered: 7 November 1995
Status: Satisfied on 30 April 2014
Persons entitled: Michael Frederick Stroud
Description: Firstly little stantway farm stantway lane and secondly…
7 October 1994
Second legal charge
Delivered: 11 October 1994
Status: Satisfied on 30 April 2014
Persons entitled: Mrs Jill Elizabeth Stanford
Description: Little stantway farm stantway lane westbury on severn glos…
7 October 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 30 April 2014
Persons entitled: Michael Frederick Stroud
Description: Little stantway farm stantway westbury on severn glost/no…
20 December 1993
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 23 November 2012
Persons entitled: The Surrey County Council
Description: Land at the rear of richmond house church street epsom…
20 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 23 November 2012
Persons entitled: Lordsvale Finance PLC
Description: All that f/h property k/a land at the rear of richmond…
11 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied on 7 November 1995
Persons entitled: Barclays Bank PLC
Description: Little stantway farm stantway lane westbury on severn…
19 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 23 November 2012
Persons entitled: Barclays Bank PLC
Description: Forest vale, new road, park end, nr. Lydney…
24 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 23 November 2012
Persons entitled: Barclays Bank PLC
Description: 228 westward road, elbey stroud, gloucestershire title no…
8 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 173 high street, battersea london borough of wandsworth…
8 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Avering cottage brewery lane, nailsworth gloucestershire…
24 June 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 55 st. Johns road, clapham wandsworth london title…
7 October 1986
Legal charge
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buiildings to the north-east side of queens road…
19 October 1984
Legal charge
Delivered: 2 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land buildings known as railway building, stonehouse…
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings at court farm, bristol road…
9 October 1981
Legal charge
Delivered: 23 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, barn and stables at borough farm, kings stanley…

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