BUILDFIX LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NL

Company number 03058637
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 41 PINBUSH ROAD, SOUTH LOWESROFT INDUSTRIAL EST, LOWESTOFT, SUFFOLK, NR33 7NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BUILDFIX LIMITED are www.buildfix.co.uk, and www.buildfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildfix Limited is a Private Limited Company. The company registration number is 03058637. Buildfix Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Buildfix Limited is 41 Pinbush Road South Lowesroft Industrial Est Lowestoft Suffolk Nr33 7nl. . SPILLINGS, Lesley Ann is a Secretary of the company. SPILLINGS, Lesley Ann is a Director of the company. SPILLINGS, Patrick John 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPILLINGS, Lesley Ann
Appointed Date: 07 June 1995
Director
SPILLINGS, Lesley Ann
Appointed Date: 07 June 1995
71 years old
Director
SPILLINGS, Patrick John
Appointed Date: 07 June 1995
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1995
Appointed Date: 19 May 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1995
Appointed Date: 19 May 1995

Persons With Significant Control

Mrs Lesley Ann Spillings
Notified on: 19 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Patrick John Spillings
Notified on: 19 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BUILDFIX LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 43 more events
17 Jul 1995
Particulars of mortgage/charge
21 Jun 1995
Director resigned;new director appointed
21 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1995
Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6JS
19 May 1995
Incorporation

BUILDFIX LIMITED Charges

14 July 1995
Fixed and floating charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Legal charge
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Harvest court harvest drive lowestoft industrial estate…

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