BILTON DESIGN AND BUILD LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BILTON DESIGN AND BUILD LIMITED
9-10 SCIROCCO CLOSE MOULTON PARK
MOULTON
NORTHAMPTON
NN3 6AP
(199 companies also use this postcode)

Phone: 01788 578 890
Web:
Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01929726
Incorporation Date:
10 Jul 1985
Financial Year End:
31 Dec
Capital:
£45,000.00 on 26 May 2010
For period ending:
31 Dec 2010
Filed on:
1 Nov 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2010
Filed on:
26 May 2010
Purchase latest return for £4.99
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Map


Recently Filed Documents - 226 available


Directors and Secretaries

Andrew Clelland
6 May 1997 ⇒ Present ( 19 Years ) Director
Derek Hartwell
before 30 Jul 1985 ⇒ Present ( 31 Years ) Director
Michael Otoole
6 May 1997 ⇒ Present ( 19 Years ) Company Secretary
Timothy Proudlock
22 Oct 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - OUTSTANDING on 17 Jul 2009
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - OUTSTANDING on 17 Jul 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Jul 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Mar 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Jul 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Dec 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2007
ANTHONY JAMES HARRISON AND PAMELA JUDY HARRISON
LEGAL CHARGE - OUTSTANDING on 29 Jun 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 28 Jun 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 May 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 May 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Nov 2002
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Apr 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Apr 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Apr 2002

Previous Addresses

21A PAYNES LANE
RUGBY
WARWICKSHIRE
CV21 2UH
Changed 6 Jan 2012

21A PAYNES LANE
RUGBY
WARWICKSHIRE
CV21 2UL
Changed 5 Apr 2003

74A CAMPBELL STREET
RUGBY
WARWICKSHIRE
CV21 2HZ
Changed 15 Jan 2003

20 REGENT PLACE
RUGBY
WARWICKSHIRE
CV21 2PN
Changed 18 Nov 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.biltondesignnbuild.co.uk
www.biltondesignnbuild.com
www.biltondesignandbuild.net
www.biltondesign.construction
www.biltondesignand.build
www.biltondesignandbuild.org
www.biltondesignnbuild.build

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 1 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 1 Nov 2011 11
31 Dec 2009 27 May 2010 5
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 17 Oct 2008 10
31 Dec 2006 12 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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226 other company documents are available

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