J.NEEDHAM BUILDERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2RS

Company number 00775004
Status Active
Incorporation Date 25 September 1963
Company Type Private Limited Company
Address TRIANGLE HOUSE, 47 DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2RS
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 one hundred and thirty-six events have happened. The last three records are Appointment of Mr Peter Booth as a director on 8 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.NEEDHAM BUILDERS LIMITED are www.jneedhambuilders.co.uk, and www.j-needham-builders.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and three months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Needham Builders Limited is a Private Limited Company. The company registration number is 00775004. J Needham Builders Limited has been working since 25 September 1963. The present status of the company is Active. The registered address of J Needham Builders Limited is Triangle House 47 Desborough Avenue High Wycombe Buckinghamshire Hp11 2rs. The company`s financial liabilities are £843.33k. It is £235.32k against last year. The cash in hand is £956.48k. It is £201.36k against last year. And the total assets are £1005.82k, which is £209.01k against last year. BOOTH, Peter is a Secretary of the company. BOOTH, Peter is a Director of the company. NEEDHAM, Jack Robert is a Director of the company. Secretary HOWE, Angela has been resigned. Secretary NEEDHAM, Denise Joyce has been resigned. Secretary NEEDHAM, Jack Robert has been resigned. Secretary NEEDHAM, Robert Leslie has been resigned. Secretary PAYNE, Doris Margaret has been resigned. Director NEEDHAM, Denise Joyce has been resigned. Director NEEDHAM, Robert Leslie has been resigned. Director PAYNE, Doris Margaret has been resigned. Director PAYNE, Doris Margaret has been resigned. Director ROBINSON, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j.needham builders Key Finiance

LIABILITIES £843.33k
+38%
CASH £956.48k
+26%
TOTAL ASSETS £1005.82k
+26%
All Financial Figures

Current Directors

Secretary
BOOTH, Peter
Appointed Date: 04 May 2016
Director
BOOTH, Peter
Appointed Date: 08 January 2017
61 years old
Director
NEEDHAM, Jack Robert

94 years old

Resigned Directors

Secretary
HOWE, Angela
Resigned: 13 March 1992
Secretary
NEEDHAM, Denise Joyce
Resigned: 01 February 1997
Appointed Date: 15 April 1993
Secretary
NEEDHAM, Jack Robert
Resigned: 15 April 1993
Appointed Date: 14 October 1992
Secretary
NEEDHAM, Robert Leslie
Resigned: 14 October 1992
Appointed Date: 13 March 1992
Secretary
PAYNE, Doris Margaret
Resigned: 19 June 2015
Appointed Date: 30 June 1998
Director
NEEDHAM, Denise Joyce
Resigned: 30 June 1998
Appointed Date: 15 April 1993
71 years old
Director
NEEDHAM, Robert Leslie
Resigned: 14 October 1992
65 years old
Director
PAYNE, Doris Margaret
Resigned: 19 June 2015
Appointed Date: 13 September 2012
86 years old
Director
PAYNE, Doris Margaret
Resigned: 31 August 2005
Appointed Date: 30 June 1998
86 years old
Director
ROBINSON, Michael David
Resigned: 30 June 1998
92 years old

Persons With Significant Control

Mr Jack Needham
Notified on: 25 September 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.NEEDHAM BUILDERS LIMITED Events

09 Feb 2017
Appointment of Mr Peter Booth as a director on 8 January 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Peter Booth as a secretary on 4 May 2016
16 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
...
... and 126 more events
04 Nov 1982
Accounts made up to 31 March 1981
15 Jan 1982
Accounts made up to 31 March 1980
02 Apr 1980
Accounts made up to 31 March 1979
13 Feb 1980
Particulars of mortgage/charge
09 Apr 1979
Accounts made up to 31 March 1978

J.NEEDHAM BUILDERS LIMITED Charges

11 August 2000
Legal mortgage (own account)
Delivered: 17 August 2000
Status: Satisfied on 8 May 2013
Persons entitled: Yorkshire Bank PLC
Description: Needham parade and needham court,202-220 desborough rd,high…
28 July 2000
Debenture
Delivered: 9 August 2000
Status: Satisfied on 8 May 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the triangle 241 desborough road high…
23 August 1996
Mortgage debenture
Delivered: 13 September 1996
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: Land at rear of 23,25,27,rectory ave.high wycombe bucks.t/n…
13 June 1989
Legal mortgage
Delivered: 4 July 1989
Status: Satisfied on 6 September 2000
Persons entitled: National Westminster Bank PLC
Description: Residential development site at wesley methodist church…
28 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 9 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 23,25 and 27 rectory avenue high…
1 February 1984
Legal mortgage
Delivered: 10 February 1984
Status: Satisfied on 6 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold land & buildings at desborough road high wycombe…
25 October 1982
Mortgage
Delivered: 29 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 newtown road and land at rear of 3 newtown road marlow…
7 February 1980
Mortgage
Delivered: 18 February 1980
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank Limited
Description: L/Hold property known as the triangle desborough road high…
19 September 1972
2ND legal charge
Delivered: 27 September 1972
Status: Satisfied on 9 February 1996
Persons entitled: Watney Mann (Ldn & Home Counties) LTD
Description: The triangle desborough rd & leigh rd high wycombe bucks.
10 July 1972
Equitable charge
Delivered: 12 July 1972
Status: Satisfied on 9 February 1996
Persons entitled: Watney Mann (Ldn & Home Counties) LTD
Description: The triangle desborough rd & leigh rd high wycombe bucks.
18 May 1972
Legal charge
Delivered: 23 May 1972
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank LTD
Description: Land at longwick bucks.
8 October 1968
Charge
Delivered: 25 October 1968
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank LTD
Description: Land having a frontage to station road pitch green bledlow…
27 August 1966
Charge
Delivered: 6 September 1966
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank LTD
Description: Golden acres great kingshill buckinghams as comprised in…
30 December 1964
Charge
Delivered: 18 January 1965
Status: Satisfied on 9 February 1996
Persons entitled: Westminster Bank LTD
Description: Land adjoining new rd little kingshill.
30 December 1964
Charge
Delivered: 18 January 1965
Status: Satisfied on 9 February 1996
Persons entitled: Westminster Bank LTD
Description: Land fronting harelane little kingshill bucks.
30 December 1964
Charge
Delivered: 18 January 1965
Status: Satisfied on 9 February 1996
Persons entitled: Westminster Bank LTD
Description: Land adjoining "benowyn" park farm rd high wycombe bucks.

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