BDB DESIGN BUILD LIMITED
YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S35 2PY

Company number 02923491
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address UNIT 10 CHURCHILL WAY,, CHAPELTOWN, SHEFFIELD, YORKSHIRE, S35 2PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Cancellation of shares. Statement of capital on 15 February 2016 GBP 48,630 ; Purchase of own shares.. The most likely internet sites of BDB DESIGN BUILD LIMITED are www.bdbdesignbuild.co.uk, and www.bdb-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bdb Design Build Limited is a Private Limited Company. The company registration number is 02923491. Bdb Design Build Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Bdb Design Build Limited is Unit 10 Churchill Way Chapeltown Sheffield Yorkshire S35 2py. . WATSON, David Ian is a Secretary of the company. BURDEKIN, Peter Richard is a Director of the company. GOODSON, Nicholas Edward is a Director of the company. WATSON, David Ian is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Director FRITH, David Frederick Alfred has been resigned. Director GOODSON, Alan has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HARTLEY, Robert has been resigned. Director HOLGATE, Terence has been resigned. Director HUTCHISON, David Alexander has been resigned. Director POWELL, Richard William has been resigned. Director STOKES, Andrew Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WATSON, David Ian
Appointed Date: 27 July 1994
Director
BURDEKIN, Peter Richard
Appointed Date: 05 June 2006
62 years old
Director
GOODSON, Nicholas Edward
Appointed Date: 14 April 2005
51 years old
Director
WATSON, David Ian
Appointed Date: 02 March 2005
78 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 27 July 1994
Appointed Date: 27 April 1994
Director
FRITH, David Frederick Alfred
Resigned: 31 March 2005
Appointed Date: 29 July 1994
83 years old
Director
GOODSON, Alan
Resigned: 10 September 2015
Appointed Date: 27 July 1994
79 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 27 July 1994
Appointed Date: 27 April 1994
63 years old
Director
HARTLEY, Robert
Resigned: 02 November 2000
Appointed Date: 27 July 1994
73 years old
Director
HOLGATE, Terence
Resigned: 09 January 1997
Appointed Date: 27 July 1994
79 years old
Director
HUTCHISON, David Alexander
Resigned: 16 June 2006
Appointed Date: 30 November 2000
57 years old
Director
POWELL, Richard William
Resigned: 16 August 2006
Appointed Date: 14 April 2005
55 years old
Director
STOKES, Andrew Michael
Resigned: 30 January 2009
Appointed Date: 05 June 2006
60 years old

Persons With Significant Control

Bdb Design Build Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BDB DESIGN BUILD LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
17 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2016
  • GBP 48,630
17 Mar 2017
Purchase of own shares.
21 Sep 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 117 more events
07 Aug 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 1994
£ nc 100/75000 27/07/94
07 Aug 1994
Accounting reference date notified as 31/03
07 Aug 1994
Registered office changed on 07/08/94 from: st peter's house hartshead sheffield s yorks S1 2EL
27 Apr 1994
Incorporation

BDB DESIGN BUILD LIMITED Charges

7 November 2011
Legal mortgage
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 10 sheffield 35A business park churchill…
7 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 7 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 10 sheffield 35A business park thorncliffe road…
27 June 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property situate and k/a plot 26 rivelin court…
27 June 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property situate and k/a plot 25 rivelin court…
23 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as 22 riverside crescent and parking…
22 March 1999
Legal charge
Delivered: 26 March 1999
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a unit 5 omega court kenwood park…
16 November 1994
Debenture
Delivered: 22 November 1994
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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