About

Registered Number: 03653361
Date of Incorporation: 21/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 22-26 King Street, King's Lynn, PE30 1HJ,

 

Based in King's Lynn, Contract Builders Direct Ltd was registered on 21 October 1998, it has a status of "Active". We do not know the number of employees at the organisation. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
MR04 - N/A 13 January 2020
CH01 - Change of particulars for director 30 October 2019
PSC04 - N/A 30 October 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 15 May 2019
PSC04 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 23 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 October 2017
CH01 - Change of particulars for director 18 July 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 November 2016
RESOLUTIONS - N/A 29 July 2016
CC04 - Statement of companies objects 29 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 July 2015
MR01 - N/A 09 May 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 18 November 2009
395 - Particulars of a mortgage or charge 16 April 2009
AA - Annual Accounts 13 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
395 - Particulars of a mortgage or charge 27 September 2008
395 - Particulars of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2008
AA - Annual Accounts 26 February 2008
395 - Particulars of a mortgage or charge 11 January 2008
395 - Particulars of a mortgage or charge 20 November 2007
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 23 April 2007
395 - Particulars of a mortgage or charge 22 November 2006
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
AA - Annual Accounts 26 April 2006
395 - Particulars of a mortgage or charge 09 November 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 10 May 2000
287 - Change in situation or address of Registered Office 26 April 2000
363s - Annual Return 06 December 1999
288b - Notice of resignation of directors or secretaries 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
287 - Change in situation or address of Registered Office 28 October 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2015 Outstanding

N/A

Legal charge 14 April 2009 Fully Satisfied

N/A

Legal charge 26 September 2008 Outstanding

N/A

Debenture 13 August 2008 Outstanding

N/A

Deed of charge 08 January 2008 Fully Satisfied

N/A

Legal charge 13 November 2007 Fully Satisfied

N/A

Debenture 16 November 2006 Fully Satisfied

N/A

Debenture 03 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.