AFFILIATED BUILDING CONTRACTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9RB

Company number 01207008
Status Active
Incorporation Date 10 April 1975
Company Type Private Limited Company
Address POPEHILL COTTAGE, DRAYCOTE, RUGBY, CV23 9RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 200 . The most likely internet sites of AFFILIATED BUILDING CONTRACTS LIMITED are www.affiliatedbuildingcontracts.co.uk, and www.affiliated-building-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Affiliated Building Contracts Limited is a Private Limited Company. The company registration number is 01207008. Affiliated Building Contracts Limited has been working since 10 April 1975. The present status of the company is Active. The registered address of Affiliated Building Contracts Limited is Popehill Cottage Draycote Rugby Cv23 9rb. . DEVLIN, Candace Jane is a Secretary of the company. DEVLIN, Candace Jane is a Director of the company. WALKER, David Frederick is a Director of the company. Secretary SIKES, Richard Martin has been resigned. Director SIKES, Richard Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEVLIN, Candace Jane
Appointed Date: 28 February 2005
Director
DEVLIN, Candace Jane
Appointed Date: 01 February 2006
48 years old
Director
WALKER, David Frederick

78 years old

Resigned Directors

Secretary
SIKES, Richard Martin
Resigned: 28 February 2005
Director
SIKES, Richard Martin
Resigned: 28 February 2005
78 years old

Persons With Significant Control

Mr David Frederick Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Candace Jane Devlin
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

AFFILIATED BUILDING CONTRACTS LIMITED Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
...
... and 74 more events
29 Jun 1987
Accounts for a small company made up to 31 March 1986
29 Jun 1987
Return made up to 31/12/86; full list of members
19 Aug 1986
Gazettable document
12 May 1986
Company name changed\certificate issued on 12/05/86
10 Apr 1975
Incorporation

AFFILIATED BUILDING CONTRACTS LIMITED Charges

12 November 1996
Legal charge
Delivered: 18 November 1996
Status: Satisfied on 13 May 2006
Persons entitled: Barclays Bank PLC
Description: Plot 2 ashby farm barns ashby st ledgers daventry…
12 November 1996
Legal charge
Delivered: 18 November 1996
Status: Satisfied on 13 May 2006
Persons entitled: Barclays Bank PLC
Description: Plot 1 ashby farm barns ashby st ledgers daventry…
25 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 2 March 1999
Persons entitled: Barclays Bank PLC
Description: A builders yard lying to the west of school street long…
10 May 1983
Debenture
Delivered: 17 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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