MINORTRACTS BUILDERS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1BB

Company number 00697158
Status Active
Incorporation Date 3 July 1961
Company Type Private Limited Company
Address 390 WARWICK ROAD, SOLIHULL, ENGLAND, B91 1BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MINORTRACTS BUILDERS LIMITED are www.minortractsbuilders.co.uk, and www.minortracts-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Minortracts Builders Limited is a Private Limited Company. The company registration number is 00697158. Minortracts Builders Limited has been working since 03 July 1961. The present status of the company is Active. The registered address of Minortracts Builders Limited is 390 Warwick Road Solihull England B91 1bb. . BUNDY, Stephen Edward is a Secretary of the company. BUNDY, David Edward is a Director of the company. BUNDY, Stephen Edward is a Director of the company. Secretary BUNDY, Margaret has been resigned. Director BUNDY, Margaret has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BUNDY, Stephen Edward
Appointed Date: 18 January 2005
Director
BUNDY, David Edward

89 years old
Director
BUNDY, Stephen Edward
Appointed Date: 08 January 2001
64 years old

Resigned Directors

Secretary
BUNDY, Margaret
Resigned: 18 January 2005
Director
BUNDY, Margaret
Resigned: 11 December 2015
90 years old

Persons With Significant Control

Yaverland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINORTRACTS BUILDERS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Termination of appointment of Margaret Bundy as a director on 11 December 2015
...
... and 64 more events
16 Feb 1988
Full accounts made up to 31 March 1987
11 Apr 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 11/02/87; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 7 henley street sparkbrook birmingham 11
13 Feb 1987
Particulars of mortgage/charge

MINORTRACTS BUILDERS LIMITED Charges

21 March 1996
Charge
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 February 1987
Legal charge
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land fronting auckland road sparbrook birmingham.
21 May 1982
Legal charge
Delivered: 26 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Charge and assignment over a building agreement dated the…
21 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings known as scarborough house…
30 April 1981
Charge
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
30 April 1981
Charge
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land & premises the…

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