Company number 05195061
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address OLD ELMS, STAINES ROAD, LALEHAM, STAINES, MIDDLESEX, TW18 2TA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of METHVEN BUILDERS LIMITED are www.methvenbuilders.co.uk, and www.methven-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Methven Builders Limited is a Private Limited Company.
The company registration number is 05195061. Methven Builders Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Methven Builders Limited is Old Elms Staines Road Laleham Staines Middlesex Tw18 2ta. The company`s financial liabilities are £148.71k. It is £-47.92k against last year. The cash in hand is £26.92k. It is £-135.34k against last year. And the total assets are £522.04k, which is £-18.9k against last year. METHVEN, Jill is a Secretary of the company. METHVEN, Jill is a Director of the company. METHVEN, Nigel Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
methven builders Key Finiance
LIABILITIES
£148.71k
-25%
CASH
£26.92k
-84%
TOTAL ASSETS
£522.04k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2004
Appointed Date: 02 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Nigel Ian Methven
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METHVEN BUILDERS LIMITED Events
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
27 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 41 more events
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed;new director appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
02 Aug 2004
Incorporation
12 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land ajacent to 1 elthorne court feltham middlesex t/n…
25 February 2010
Floating charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all its…
25 February 2010
Legal charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property situate at and k/a land as valdor wrens avenue…
21 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Valdor wrens avenue ashford by way of fixed charge, the…
13 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at old elms staines road laleham middlesex. By way of…
1 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property situate at and k/a land on the north side of…
1 November 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
28 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south western side of keswick road t/no…
26 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 napier road ( formerly called " the hermitage " ashford…
21 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied
on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 glenfield road ashford middlesex. By way of fixed charge…
14 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied
on 6 October 2005
Persons entitled: Close Brothers Limited
Description: 1A elmsway ashford.