BUILTFORM (GC) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS
Company number 09753663
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address ATHENIA HOUSE, 14 ANDOVER RD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 097536630002, created on 14 November 2016; Statement of capital following an allotment of shares on 29 August 2016 GBP 120 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ In accordance with section 630 the written resolution of the holders of the a ordinary shares of £1.00 each consents to and sanctions passing of the resolutions - every variation, modification of abrogation of rights, privileges, and restrictions attached to the a ordinary shares of £1.00 each as a class of shares which may be affected thereby. 29/08/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BUILTFORM (GC) LIMITED are www.builtformgc.co.uk, and www.builtform-gc.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and six months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builtform Gc Limited is a Private Limited Company. The company registration number is 09753663. Builtform Gc Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Builtform Gc Limited is Athenia House 14 Andover Rd Winchester Hampshire England So23 7bs. The cash in hand is £116.68k. It is £116.68k against last year. And the total assets are £931.65k, which is £931.65k against last year. HARVEY, Kylie Amanda is a Director of the company. HARVEY, Neal is a Director of the company. RICHARDSON, Andrew Clarke is a Director of the company. RICHARDSON, Francine Slights is a Director of the company. The company operates in "Development of building projects".


builtform (gc) Key Finiance

LIABILITIES n/a
CASH £116.68k
TOTAL ASSETS £931.65k
All Financial Figures

Current Directors

Director
HARVEY, Kylie Amanda
Appointed Date: 28 August 2015
51 years old
Director
HARVEY, Neal
Appointed Date: 28 August 2015
61 years old
Director
RICHARDSON, Andrew Clarke
Appointed Date: 28 August 2015
62 years old
Director
RICHARDSON, Francine Slights
Appointed Date: 28 August 2015
52 years old

Persons With Significant Control

Mr Andrew Clarke Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILTFORM (GC) LIMITED Events

15 Nov 2016
Registration of charge 097536630002, created on 14 November 2016
03 Nov 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 120
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ In accordance with section 630 the written resolution of the holders of the a ordinary shares of £1.00 each consents to and sanctions passing of the resolutions - every variation, modification of abrogation of rights, privileges, and restrictions attached to the a ordinary shares of £1.00 each as a class of shares which may be affected thereby. 29/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2016
Particulars of variation of rights attached to shares
04 Oct 2016
Change of share class name or designation
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Jul 2016
Registration of charge 097536630001, created on 22 July 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUILTFORM (GC) LIMITED Charges

14 November 2016
Charge code 0975 3663 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at old chapel, horsepnd road, reading, RG4 9BX being…
22 July 2016
Charge code 0975 3663 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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