PUKET BUILDERS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8HG

Company number 01563364
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of PUKET BUILDERS LIMITED are www.puketbuilders.co.uk, and www.puket-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puket Builders Limited is a Private Limited Company. The company registration number is 01563364. Puket Builders Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Puket Builders Limited is 79 High Street Teddington Middlesex Tw11 8hg. . HAMPTON, Margaret Helena is a Secretary of the company. HAMPTON, Ian Franklyn is a Director of the company. HAMPTON, Margaret Helena is a Director of the company. Secretary KENNY, Brenda Mary has been resigned. Director BAGWELL, Brenda Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMPTON, Margaret Helena
Appointed Date: 01 January 2004

Director

Director

Resigned Directors

Secretary
KENNY, Brenda Mary
Resigned: 01 January 2004

Director
BAGWELL, Brenda Mary
Resigned: 01 April 1996
88 years old

Persons With Significant Control

Mr Ian Franklyn Hampton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PUKET BUILDERS LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Total exemption full accounts made up to 31 May 2016
29 Feb 2016
Total exemption full accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 89 more events
28 Feb 1988
Full accounts made up to 31 May 1987

27 Oct 1986
Full accounts made up to 31 May 1986

05 Jun 1986
Return made up to 24/04/86; full list of members

08 May 1986
Accounts for a small company made up to 31 May 1985

07 May 1986
Registered office changed on 07/05/86 from: 9 argyll street london W1V 2AT

PUKET BUILDERS LIMITED Charges

25 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 fulwell road teddington t/n MX223868. With the…
8 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 53 blackmores grove teddington (freehold). With the benefit…
12 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 church road teddington middlesex TW11 8PF (freehold)…
17 April 1998
Legal mortgage
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 67 princes road richmond surrey. With the benefit of all…
29 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 41 school house lane teddington middlesex (freehold). With…
18 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 39 school house lane teddington…
18 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 132 fulwell road teddington and the benefit of all rights…
15 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7 chestnut road twickenham middlesex…
29 September 1995
Legal charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- 35 fulwell rd,teddington,middx with all…
14 April 1994
Legal charge
Delivered: 22 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 74 railway road, teddington, middlesex…
12 February 1992
Legal charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 74 76 third cross road twickenham middlesex.
30 May 1989
Charge
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 62 wellington road, hampton hill.
18 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 10 cedars rd hampton wick.
23 February 1989
Legal charge
Delivered: 25 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 271, hanworth road hampton.
19 December 1988
Fixed and floating charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
16 September 1985
Legal charge
Delivered: 3 October 1985
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: 40 heath gardens twickenham middlesex.
12 August 1985
Legal charge
Delivered: 22 August 1985
Status: Satisfied on 31 March 1989
Persons entitled: Midland Bank PLC
Description: 10, church lane teddington middlesex.
1 March 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 72 queens road, twickenham middlesex.
16 August 1984
A registered charge
Delivered: 18 August 1984
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises being 19, elmtree rd…
10 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 13, church lane, teddington, middlesex t/n sgl 408559.
30 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: 20 nottingham road isleworth title no mx 265149.
22 March 1984
Legal charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 blackmores grove teddington middlesex t/n mx 58319.
22 March 1984
Legal charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 blackmores grove teddingon middlesex t/n mx 58319.
10 February 1984
Legal charge
Delivered: 18 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 morley road, twickenham middlesex. T/n mx 269830.
1 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 25, church lane, teddington, middlesex.
10 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: 40 church road teddington middlesex title no sgl 373079.
10 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: 30, south terrace littlehampton, west sussex. Title no wsx…
4 January 1983
Legal charge
Delivered: 12 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 53, winchester road, east twickenham, middlesex.
16 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: F/H 77 whitton road, twickneham middlesex.
22 September 1982
Legal charge
Delivered: 29 September 1919
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 76 bushy park road, teddington middlesex.
6 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 27, heathfield, north twickenham, middlesex.
7 April 1982
Legal charge
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 43 gothic road, twickenham, middlesex.
1 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 48 royal road teddington, middlesex title no: mx 221451.