HOUSE BUILDER XL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RB

Company number 03959121
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address FUTURE SPACE - NORTH GATE, FILTON ROAD, BRISTOL, ENGLAND, BS34 8RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HOUSE BUILDER XL LIMITED are www.housebuilderxl.co.uk, and www.house-builder-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bristol Parkway Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Avonmouth Rail Station is 6.4 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Builder Xl Limited is a Private Limited Company. The company registration number is 03959121. House Builder Xl Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of House Builder Xl Limited is Future Space North Gate Filton Road Bristol England Bs34 8rb. . MULGREW, Joanna Mary is a Director of the company. MULGREW, Steven is a Director of the company. PIZZEY, James Lawrence is a Director of the company. WILD, Adrian Lawrence is a Director of the company. Secretary THACKER, Robert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director THACKER, Robert has been resigned. Director WILD, Martin Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MULGREW, Joanna Mary
Appointed Date: 15 March 2005
47 years old

Director
MULGREW, Steven
Appointed Date: 15 March 2005
48 years old

Director
PIZZEY, James Lawrence
Appointed Date: 08 December 2008
45 years old

Director
WILD, Adrian Lawrence
Appointed Date: 29 April 2000
72 years old

Resigned Directors

Secretary
THACKER, Robert
Resigned: 03 May 2012
Appointed Date: 29 April 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 April 2000
Appointed Date: 29 March 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 April 2000
Appointed Date: 29 March 2000

Director
THACKER, Robert
Resigned: 01 December 2008
Appointed Date: 29 April 2000
75 years old

Director
WILD, Martin Peter
Resigned: 02 April 2015
Appointed Date: 29 April 2000
76 years old

Persons With Significant Control

Mr Adrian Lawrence Wild
Notified on: 20 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOUSE BUILDER XL LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000

31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
28 Apr 2000
New director appointed
28 Apr 2000
New director appointed
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
29 Mar 2000
Incorporation

HOUSE BUILDER XL LIMITED Charges

16 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…