NIBLOCK (BUILDERS) LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 00633825
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of NIBLOCK (BUILDERS) LIMITED are www.niblockbuilders.co.uk, and www.niblock-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Niblock Builders Limited is a Private Limited Company. The company registration number is 00633825. Niblock Builders Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Niblock Builders Limited is 43 45 Dorset Street London W1u 7na. . SCAFFARDI, Elaine Christine is a Secretary of the company. HARTLAND, Kevin Robert John is a Director of the company. WATERS, Martin Oliver is a Director of the company. Secretary COGAR, Roger Tremearne has been resigned. Secretary MARKS, Ronald Isaac has been resigned. Secretary WATERS-COATES, Sheila has been resigned. Secretary WHEATLEY, Kenneth Francis has been resigned. Director CHIBNALL, Roy Robert has been resigned. Director WHEATLEY, Kenneth Francis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SCAFFARDI, Elaine Christine
Appointed Date: 30 June 2011

Director
HARTLAND, Kevin Robert John
Appointed Date: 02 April 2012
55 years old

Director

Resigned Directors

Secretary
COGAR, Roger Tremearne
Resigned: 30 June 2011
Appointed Date: 01 November 2002

Secretary
MARKS, Ronald Isaac
Resigned: 10 May 1993
Appointed Date: 01 October 1992

Secretary
WATERS-COATES, Sheila
Resigned: 01 November 2002
Appointed Date: 10 May 1993

Secretary
WHEATLEY, Kenneth Francis
Resigned: 01 October 1992

Director
CHIBNALL, Roy Robert
Resigned: 01 October 1992
94 years old

Director
WHEATLEY, Kenneth Francis
Resigned: 01 October 1992
96 years old

Persons With Significant Control

Mr Martin Oliver Waters
Notified on: 23 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kevin Robert John Hartland
Notified on: 23 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIBLOCK (BUILDERS) LIMITED Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Apr 2016
Group of companies' accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000

02 Mar 2015
Group of companies' accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000

...
... and 84 more events
21 Aug 1987
Return made up to 20/02/86; full list of members

21 Aug 1987
Return made up to 20/02/86; full list of members

21 Aug 1987
Accounts made up to 30 September 1985

21 Aug 1987
Return made up to 19/03/85; full list of members

21 Aug 1987
Return made up to 19/03/85; full list of members

NIBLOCK (BUILDERS) LIMITED Charges

6 January 1999
Deposit agreement to secure own liabilities
Delivered: 15 January 1999
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
15 March 1997
Debenture
Delivered: 22 March 1997
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1983
Debenture
Delivered: 11 October 1983
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1964
Charge
Delivered: 15 December 1964
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: 68 the avenue beckenham kent.
27 August 1963
Instr. Of charge
Delivered: 4 September 1963
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Land on north and north east side of park road, lingfield…
17 March 1961
Charge
Delivered: 24 March 1961
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Land in vine road, green street, green, chelsfield, kent…
4 January 1960
Charge
Delivered: 21 January 1960
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Land in and on the east side of grenaby ave, croydon…