Specialist Building Factors Ltd was registered on 01 February 1989, it's status at Companies House is "Active". There are 6 directors listed as Batty, Mark Andre, Tankard, John Lawrence, Tankard, Susan Mary, Whittaker, Stephen Rodney, Batty, Pauline Ann, Tankard, Glen Alan for Specialist Building Factors Ltd in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, Mark Andre | 01 April 2004 | - | 1 |
| BATTY, Pauline Ann | 04 July 2001 | 01 February 2011 | 1 |
| TANKARD, Glen Alan | N/A | 04 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANKARD, John Lawrence | 30 January 1995 | 19 May 2010 | 1 |
| TANKARD, Susan Mary | N/A | 30 January 1995 | 1 |
| WHITTAKER, Stephen Rodney | 20 May 2010 | 24 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| CH03 - Change of particulars for secretary | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| CC04 - Statement of companies objects | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| AP03 - Appointment of secretary | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 25 May 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 April 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 363s - Annual Return | 25 April 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1991 | |
| 363a - Annual Return | 03 December 1990 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1989 | |
| NEWINC - New incorporation documents | 01 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2011 | Outstanding |
N/A |
| Legal charge | 09 June 2010 | Outstanding |
N/A |
| Legal charge | 31 March 2003 | Outstanding |
N/A |
| Debenture | 09 February 2000 | Fully Satisfied |
N/A |
| Debenture | 17 August 1993 | Fully Satisfied |
N/A |
