BUILTEC DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 01059791
Status Active
Incorporation Date 28 June 1972
Company Type Private Limited Company
Address 2 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Change of share class name or designation; Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL. The most likely internet sites of BUILTEC DEVELOPMENTS LIMITED are www.builtecdevelopments.co.uk, and www.builtec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builtec Developments Limited is a Private Limited Company. The company registration number is 01059791. Builtec Developments Limited has been working since 28 June 1972. The present status of the company is Active. The registered address of Builtec Developments Limited is 2 Athena Court Athena Drive Tachbrook Park Leamington Spa Warwickshire Cv34 6rt. . THURLOW, Brian John is a Secretary of the company. THURLOW, Brian John is a Director of the company. WONG, Andrew Man Kit is a Director of the company. WONG, Lawrence James is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors


Director
THURLOW, Brian John

78 years old

Director
WONG, Andrew Man Kit

80 years old

Director
WONG, Lawrence James
Appointed Date: 01 August 2011
43 years old

BUILTEC DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Change of share class name or designation
03 Nov 2016
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

...
... and 63 more events
11 Oct 1988
Return made up to 14/09/88; full list of members

11 Aug 1987
Accounts for a small company made up to 31 December 1986

11 Aug 1987
Return made up to 10/07/87; full list of members

23 Jun 1986
Accounts for a small company made up to 31 December 1985

23 Jun 1986
Return made up to 19/06/86; full list of members

BUILTEC DEVELOPMENTS LIMITED Charges

13 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 athena court athena drive tachbrook…
30 September 1982
Debenture
Delivered: 11 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
17 December 1979
Legal charge
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the yard, new brook street, leamington spa warwicks. Wk…
1 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of elter close, rugby warwickshire title…
1 November 1973
Legal charge
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of elter close, rugby warwickshire title…