BELFRY CONSTRUCTION (SERVICES) LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EE

Company number 02981345
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address KESTREL HOUSE, PRIMETT ROAD, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BELFRY CONSTRUCTION (SERVICES) LIMITED are www.belfryconstructionservices.co.uk, and www.belfry-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Belfry Construction Services Limited is a Private Limited Company. The company registration number is 02981345. Belfry Construction Services Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Belfry Construction Services Limited is Kestrel House Primett Road Old Stevenage Hertfordshire Sg1 3ee. The company`s financial liabilities are £183.63k. It is £86.32k against last year. And the total assets are £209.88k, which is £59.3k against last year. RICHARDS, Julie Anne is a Secretary of the company. THOMAS, Stephen Anthony is a Director of the company. Secretary KING, Clare has been resigned. Secretary MERSON, Paula Ann has been resigned. Secretary THOMAS, Sarah has been resigned. Secretary THOMAS, Stephen Anthony has been resigned. Secretary YOUNG, Sarah Elizabeth has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SPINDLER, Katherine Lesley has been resigned. Director SPINDLER, Martin Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of commercial buildings".


belfry construction (services) Key Finiance

LIABILITIES £183.63k
+88%
CASH n/a
TOTAL ASSETS £209.88k
+39%
All Financial Figures

Current Directors

Secretary
RICHARDS, Julie Anne
Appointed Date: 01 November 2010
Director
THOMAS, Stephen Anthony
Appointed Date: 20 October 1994
64 years old

Resigned Directors

Secretary
KING, Clare
Resigned: 26 May 1999
Appointed Date: 05 June 1997
Secretary
MERSON, Paula Ann
Resigned: 01 November 2010
Appointed Date: 30 October 2003
Secretary
THOMAS, Sarah
Resigned: 05 June 1997
Appointed Date: 04 October 1996
Secretary
THOMAS, Stephen Anthony
Resigned: 04 October 1996
Appointed Date: 20 October 1994
Secretary
YOUNG, Sarah Elizabeth
Resigned: 30 October 2003
Appointed Date: 26 May 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
SPINDLER, Katherine Lesley
Resigned: 04 October 1996
Appointed Date: 23 August 1996
63 years old
Director
SPINDLER, Martin Paul
Resigned: 23 August 1996
Appointed Date: 20 October 1994
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Stephen Anthony Thomas
Notified on: 20 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BELFRY CONSTRUCTION (SERVICES) LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Registered office changed on 31/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
31 Oct 1994
Secretary resigned;new secretary appointed
31 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Incorporation

BELFRY CONSTRUCTION (SERVICES) LIMITED Charges

23 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot a woodside stevenage road todds…
27 July 1999
Debenture
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 17 July 2001
Persons entitled: Midland Bank PLC
Description: The f/h property k/a building plot at rear of 13 the avenue…
13 September 1996
Legal mortgage
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjacent to 38 clifton road, shefford, bedfordshire…

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