BUILDBUREAU LIMITED
IRLAM E.J. KELLY CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Salford » M44 5BL

Company number 02006086
Status Active
Incorporation Date 3 April 1986
Company Type Private Limited Company
Address BRINELL DRIVE, NORTHBANK INDUSTRIAL PARK, IRLAM, MANCHESTER, M44 5BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BUILDBUREAU LIMITED are www.buildbureau.co.uk, and www.buildbureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Buildbureau Limited is a Private Limited Company. The company registration number is 02006086. Buildbureau Limited has been working since 03 April 1986. The present status of the company is Active. The registered address of Buildbureau Limited is Brinell Drive Northbank Industrial Park Irlam Manchester M44 5bl. . KELLY, Edward Anthony is a Secretary of the company. KELLY, Edward Anthony is a Director of the company. KELLY, Shaun Jerard is a Director of the company. Secretary KELLY, Mary Christina has been resigned. Director KELLY, Mary Christina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Edward Anthony
Appointed Date: 31 March 2003
Director
KELLY, Edward Anthony

56 years old
Director
KELLY, Shaun Jerard
Appointed Date: 31 March 2003
55 years old

Resigned Directors

Secretary
KELLY, Mary Christina
Resigned: 31 March 2003
Director
KELLY, Mary Christina
Resigned: 31 March 2003
84 years old

Persons With Significant Control

E J Kelly Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDBUREAU LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
07 Aug 1989
Return made up to 31/12/88; full list of members
30 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1988
Accounts made up to 30 April 1987
30 Mar 1988
Return made up to 14/10/87; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BUILDBUREAU LIMITED Charges

10 July 1992
Prompt credit agreement
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
15 July 1991
Prompt credit application
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: All its rights title and interest in and to all sums…
20 July 1990
Credit application
Delivered: 28 July 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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