CLASSIC DESIGN & BUILD (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NR

Company number 02847773
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address UNIT 1 CRANMORE INDUSTRIAL ESTATE, RADWAY ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CLASSIC DESIGN & BUILD (UK) LIMITED are www.classicdesignbuilduk.co.uk, and www.classic-design-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Classic Design Build Uk Limited is a Private Limited Company. The company registration number is 02847773. Classic Design Build Uk Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Classic Design Build Uk Limited is Unit 1 Cranmore Industrial Estate Radway Road Shirley Solihull West Midlands B90 4nr. The company`s financial liabilities are £14.06k. It is £-0.15k against last year. The cash in hand is £6.16k. It is £5.43k against last year. And the total assets are £282.55k, which is £-62.49k against last year. WILSON, Kevin William is a Secretary of the company. KELLY, John Patrick is a Director of the company. WILSON, Kevin William is a Director of the company. Secretary BROWN, Christine has been resigned. Secretary KELLY, Karen Tracy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


classic design & build (uk) Key Finiance

LIABILITIES £14.06k
-2%
CASH £6.16k
+746%
TOTAL ASSETS £282.55k
-19%
All Financial Figures

Current Directors

Secretary
WILSON, Kevin William
Appointed Date: 15 August 1997
Director
KELLY, John Patrick
Appointed Date: 25 August 1993
58 years old
Director
WILSON, Kevin William
Appointed Date: 25 August 1993
65 years old

Resigned Directors

Secretary
BROWN, Christine
Resigned: 15 August 1997
Appointed Date: 01 August 1997
Secretary
KELLY, Karen Tracy
Resigned: 14 November 1996
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Kevin William Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC DESIGN & BUILD (UK) LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20,000
...
... and 57 more events
29 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1995
Particulars of mortgage/charge
15 Dec 1994
Return made up to 25/08/94; full list of members
28 Feb 1994
Accounting reference date notified as 31/01
25 Aug 1993
Incorporation

CLASSIC DESIGN & BUILD (UK) LIMITED Charges

21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1995
Mortgage debenture
Delivered: 10 August 1995
Status: Satisfied on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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