SNAPE DESIGN & BUILD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 02019252
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of SNAPE DESIGN & BUILD LIMITED are www.snapedesignbuild.co.uk, and www.snape-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Snape Design Build Limited is a Private Limited Company. The company registration number is 02019252. Snape Design Build Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Snape Design Build Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary HOLDER, Michael James has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BISHOP, John Michael has been resigned. Director HIBBERT, Matthew has been resigned. Director HILLEN, Anthony Roy has been resigned. Director HOLDER, Michael James has been resigned. Director HOLDER, Michael James has been resigned. Director HUGHES, John Robert has been resigned. Director JOHNSTON, William Raymond has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director POWER, Philip Edmund has been resigned. Director SKELDING, Neil has been resigned. Director SNAPE, Anthony Keith has been resigned. Director STODDART, Andrew Michael has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 13 December 2000
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
HOLDER, Michael James
Resigned: 04 December 1996
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 04 December 1996
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 April 2010
59 years old
Director
HILLEN, Anthony Roy
Resigned: 01 September 1997
Appointed Date: 01 June 1992
71 years old
Director
HOLDER, Michael James
Resigned: 30 September 2003
Appointed Date: 08 October 1996
76 years old
Director
HOLDER, Michael James
Resigned: 01 June 1993
76 years old
Director
HUGHES, John Robert
Resigned: 06 March 1998
76 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 13 December 2000
80 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 04 December 1997
Appointed Date: 04 December 1996
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
POWER, Philip Edmund
Resigned: 01 June 1993
78 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SNAPE, Anthony Keith
Resigned: 02 June 1998
77 years old
Director
STODDART, Andrew Michael
Resigned: 13 December 2000
Appointed Date: 04 December 1996
79 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 01 June 2005
70 years old

Persons With Significant Control

The Snape Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNAPE DESIGN & BUILD LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 133 more events
06 Jul 1987
Secretary resigned;new secretary appointed
03 Dec 1986
New director appointed
29 Aug 1986
Accounting reference date notified as 31/05
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1986
Registered office changed on 04/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

SNAPE DESIGN & BUILD LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
4 June 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Satisfied on 8 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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