In Administration
Administrative Receiver
Administrative Receiver
Company Information for BUILDER'S BEAMS LIMITED
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, MANCHESTER, M3 3EB,
|
Company Registration Number
02713024
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BUILDER'S BEAMS LIMITED | |
Legal Registered Office | |
C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields MANCHESTER M3 3EB Other companies in RH10 | |
Company Number | 02713024 | |
---|---|---|
Company ID Number | 02713024 | |
Date formed | 1992-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-10-31 | |
Account next due | 30/10/2019 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 22:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SARAH CANNING |
||
DYLAN CHRISTOPHER ALEXANDER |
||
NATHAN MICHAEL DARTMOUTH |
||
PETER GUY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ALEXANDER RUTHERFORD |
Company Secretary | ||
NEIL JAMES CALVERT MCROBERTS |
Director | ||
SCOTT ALEXANDER RUTHERFORD |
Director | ||
CLIFFORD STEVEN PALMER |
Director | ||
SPENCER NYE |
Company Secretary | ||
SPENCER NYE |
Director | ||
AYRTON HOSSIN |
Director | ||
ROBERT DAVID BLISS |
Director | ||
JACQUELINE LINDA BOWERS |
Director | ||
LEE QUINN |
Director | ||
ROBERT DAVID BLISS |
Company Secretary | ||
PAUL STEVENSON |
Director | ||
ROBERT STEVENSON |
Director | ||
RONALD ERNEST STEVENSON |
Director | ||
RONALD ERNEST STEVENSON |
Company Secretary | ||
ANGELA PATRICE STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDER'S BEAMS FABRICATION LIMITED | Director | 2017-01-01 | CURRENT | 2016-04-04 | Active | |
JPMS LIMITED | Director | 2017-01-01 | CURRENT | 1993-08-06 | In Administration | |
BUILDER'S BEAMS (HOLDINGS) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
BUILDERS BEAMS & STRUCTURES LIMITED | Director | 2017-01-01 | CURRENT | 2001-07-11 | Active | |
JOHN PARKER & SON LIMITED | Director | 2014-09-04 | CURRENT | 1960-03-31 | In Administration/Administrative Receiver | |
DARTMOUTH GENERAL CONTRACTORS LIMITED | Director | 2006-05-08 | CURRENT | 1976-09-06 | In Administration | |
BUILDER'S BEAMS FABRICATION LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
BUILDER'S BEAMS (HOLDINGS) LIMITED | Director | 2010-08-17 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
JPMS LIMITED | Director | 1993-10-25 | CURRENT | 1993-08-06 | In Administration | |
JOHN PARKER & SON LIMITED | Director | 1991-12-31 | CURRENT | 1960-03-31 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Main Building Vauxhall Industrial Road Canterbury CT1 1HD England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL DARTMOUTH | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
TM02 | Termination of appointment of Lisa Sarah Canning on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN MICHAEL DARTMOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RUTHERFORD | |
AP03 | Appointment of Mrs Lisa Sarah Canning as company secretary on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCROBERTS | |
TM02 | Termination of appointment of Scott Alexander Rutherford on 2018-03-01 | |
CH01 | Director's details changed for Mr Scott Alexander Rutherford on 2017-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex RH10 9PB | |
AP03 | SECRETARY APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PARKER / 09/11/2017 | |
AP03 | SECRETARY APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PARKER / 09/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STEVEN PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027130240011 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR DYLAN ALEXANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027130240010 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES CALVERT MCROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENCER NYE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027130240009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027130240008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 12/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYRTON HOSSIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 12/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 RUTHERFORD WAY CRAWLEY INDUSTRIAL ESTATE CRAWLEY WEST SUSSEX RH10 2PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PETER GUY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLISS | |
AP01 | DIRECTOR APPOINTED MR AYRTON HOSSIN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 12/04/10 FULL LIST | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MARLIE FARM THE BROYLE RINGMER LEWES EAST SUSSEX BN8 6PH | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
Appointment of Administrators | 2019-08-13 |
Petitions | 2019-08-01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN PARKER & SON LIMITED (COMPANY NUMBER 00654746 | ||
Outstanding | JOHN PARKER & SON LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | CENTURY LIFE PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE "SECURITYHOLDER") | |
DEBENTURE DEED | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
BUILDER'S BEAMS LIMITED owns 2 domain names.
buildersbeamsonline.co.uk buildersbeams.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BUILDER'S BEAMS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BUILDER'S BEAMS LIMITED | Event Date | 2019-08-07 |
In the High Court Of Justice, Business And Property Court, case number 005271 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Oliver Haunch (IP No. 20950) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Petitions | |
Defending party | BUILDER'S BEAMS LIMITED | Event Date | 2019-08-01 |
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-004751 In the Matter of BUILDER'S BEAMS LIMITED (Company Number… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |