G.R. AYLING BUILDING CONTRACTORS LIMITED
HAVANT


Company number 04231128
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, O9 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G.R. AYLING BUILDING CONTRACTORS LIMITED are www.graylingbuildingcontractors.co.uk, and www.g-r-ayling-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. G R Ayling Building Contractors Limited is a Private Limited Company. The company registration number is 04231128. G R Ayling Building Contractors Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of G R Ayling Building Contractors Limited is Station House North Street Havant Hampshire O9 1qu. . AYLING, Alison Caroline is a Secretary of the company. AYLING, Alison Caroline is a Director of the company. AYLING, Garry Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
AYLING, Alison Caroline
Appointed Date: 08 June 2001

Director
AYLING, Alison Caroline
Appointed Date: 08 June 2001
60 years old

Director
AYLING, Garry Raymond
Appointed Date: 08 June 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

G.R. AYLING BUILDING CONTRACTORS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000

10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
15 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation

G.R. AYLING BUILDING CONTRACTORS LIMITED Charges

18 February 2014
Charge code 0423 1128 0008
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: T. Couzens & Sons Limited
Description: F/H the barn, westbourne, west sussex t/no WSX250437…
22 January 2010
Legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a additional land at unit 12 brooks green farm…
7 August 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 12 brooks green farm brooks lane…
11 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 12, brooks green farm, brooks lane, bosham, west…
19 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: 2 loveders farm cottages priors leaze lane nutbourne…
26 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 1 February 2003
Persons entitled: National Westminster Bank PLC
Description: "Coppers" arundel road fontwell w sussex BN18 0SX. By way…