AP BERRYSTONE BUILDING CONTRACTORS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3HN

Company number 03881344
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 41-43 BELLE VUE ROAD, SWINDON, SN1 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of AP BERRYSTONE BUILDING CONTRACTORS LIMITED are www.apberrystonebuildingcontractors.co.uk, and www.ap-berrystone-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ap Berrystone Building Contractors Limited is a Private Limited Company. The company registration number is 03881344. Ap Berrystone Building Contractors Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Ap Berrystone Building Contractors Limited is 41 43 Belle Vue Road Swindon Sn1 3hn. The company`s financial liabilities are £6.61k. It is £-8.89k against last year. The cash in hand is £74.07k. It is £23.26k against last year. And the total assets are £95.57k, which is £24.85k against last year. GUY, Lisa is a Secretary of the company. BERRYSTONE, Adrian Patrick is a Director of the company. Secretary BERRYSTONE, Wanlaya has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


ap berrystone building contractors Key Finiance

LIABILITIES £6.61k
-58%
CASH £74.07k
+45%
TOTAL ASSETS £95.57k
+35%
All Financial Figures

Current Directors

Secretary
GUY, Lisa
Appointed Date: 26 May 2005

Director
BERRYSTONE, Adrian Patrick
Appointed Date: 22 November 1999
57 years old

Resigned Directors

Secretary
BERRYSTONE, Wanlaya
Resigned: 26 May 2005
Appointed Date: 22 November 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Adrian Patrick Berrystone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AP BERRYSTONE BUILDING CONTRACTORS LIMITED Events

09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 43 more events
14 Dec 1999
Accounting reference date extended from 30/11/00 to 31/01/01
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
30 Nov 1999
Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD
22 Nov 1999
Incorporation

AP BERRYSTONE BUILDING CONTRACTORS LIMITED Charges

12 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…