TRADITIONAL BUILD LTD
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 04655713
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE OLD BARN, WOOD STREET, SWANLEY, KENT, ENGLAND, BR8 7PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 13 Panfield Road Abbey Wood London SE2 9DW to The Old Barn Wood Street Swanley Kent BR8 7PA on 6 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TRADITIONAL BUILD LTD are www.traditionalbuild.co.uk, and www.traditional-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Traditional Build Ltd is a Private Limited Company. The company registration number is 04655713. Traditional Build Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Traditional Build Ltd is The Old Barn Wood Street Swanley Kent England Br8 7pa. . SHOEBRIDGE, Mark Stephen is a Secretary of the company. SHOEBRIDGE, David Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SHOEBRIDGE, Mark Stephen
Appointed Date: 04 February 2003
Director
SHOEBRIDGE, David Andrew
Appointed Date: 04 February 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr David Andrew Shoebridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Shoebridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADITIONAL BUILD LTD Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Registered office address changed from 13 Panfield Road Abbey Wood London SE2 9DW to The Old Barn Wood Street Swanley Kent BR8 7PA on 6 February 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
04 Feb 2003
Incorporation

TRADITIONAL BUILD LTD Charges

2 July 2013
Charge code 0465 5713 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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