S.A. PLATT (BUILDERS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 6HH

Company number 03234364
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 12 TUNSTALL ROAD, BIDDULPH, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST8 6HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 2 ; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 8 August 2016. The most likely internet sites of S.A. PLATT (BUILDERS) LIMITED are www.saplattbuilders.co.uk, and www.s-a-platt-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. S A Platt Builders Limited is a Private Limited Company. The company registration number is 03234364. S A Platt Builders Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of S A Platt Builders Limited is 12 Tunstall Road Biddulph Stoke On Trent Staffordshire England St8 6hh. . PLATT, Sharon is a Secretary of the company. JONES, Graeme Colin is a Director of the company. PLATT, Stephen Arthur is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


s.a. platt (builders) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLATT, Sharon
Appointed Date: 06 August 1996
Director
JONES, Graeme Colin
Appointed Date: 01 January 2009
55 years old
Director
PLATT, Stephen Arthur
Appointed Date: 06 August 1996
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Stephen Arthur Platt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Lesley Platt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Colin Jones
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

S.A. PLATT (BUILDERS) LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 8 August 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Registration of charge 032343640004, created on 11 January 2016
...
... and 44 more events
21 Aug 1998
Return made up to 06/08/98; no change of members
18 May 1998
Accounts for a dormant company made up to 31 August 1997
28 Aug 1997
Return made up to 06/08/97; full list of members
12 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

S.A. PLATT (BUILDERS) LIMITED Charges

11 January 2016
Charge code 0323 4364 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of samuel street packnmoor stoke on…
25 March 2014
Charge code 0323 4364 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 March 2012
Mortgage debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 January 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 21 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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