MY BUILDER (UK) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1UT

Company number 04651996
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 105 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1UT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 ; Satisfaction of charge 2 in full. The most likely internet sites of MY BUILDER (UK) LIMITED are www.mybuilderuk.co.uk, and www.my-builder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. My Builder Uk Limited is a Private Limited Company. The company registration number is 04651996. My Builder Uk Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of My Builder Uk Limited is 105 Station Road Beaconsfield Bucks Hp9 1ut. . WILSON, Jane Isobel is a Secretary of the company. WILSON, Jane Isobel is a Director of the company. Secretary KEARNS, Peter Paul has been resigned. Secretary MCEVOY, Nicola Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEARNS, Peter Paul has been resigned. Director MCEVOY, Christopher Joseph has been resigned. Director MCEVOY, Nicola Marie has been resigned. Director WILSON, Jane Isobel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILSON, Jane Isobel
Appointed Date: 09 May 2012

Director
WILSON, Jane Isobel
Appointed Date: 01 July 2008
57 years old

Resigned Directors

Secretary
KEARNS, Peter Paul
Resigned: 23 September 2007
Appointed Date: 30 January 2003

Secretary
MCEVOY, Nicola Marie
Resigned: 09 May 2012
Appointed Date: 21 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Director
KEARNS, Peter Paul
Resigned: 23 September 2007
Appointed Date: 30 January 2003
71 years old

Director
MCEVOY, Christopher Joseph
Resigned: 02 February 2006
Appointed Date: 30 January 2003
54 years old

Director
MCEVOY, Nicola Marie
Resigned: 09 May 2012
Appointed Date: 21 September 2007
52 years old

Director
WILSON, Jane Isobel
Resigned: 01 July 2008
Appointed Date: 01 April 2005
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

MY BUILDER (UK) LIMITED Events

09 Jan 2016
Satisfaction of charge 1 in full
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000

19 Dec 2015
Satisfaction of charge 2 in full
15 Mar 2014
Compulsory strike-off action has been discontinued
10 May 2013
Resolutions
  • RESMISC ‐ Resmisc- variation order

...
... and 29 more events
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
30 Jan 2003
Incorporation

MY BUILDER (UK) LIMITED Charges

10 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 19 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 16 ronald road, beaconsfield…
10 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 9 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…