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FEDERATION OF MASTER BUILDERS LIMITED

Learn more about FEDERATION OF MASTER BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX

FEDERATION OF MASTER BUILDERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00368163
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.03
GREAT JAMES INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.12.07
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2012.12.18
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2012.12.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLIGAN
Form type: TM01
Date: 2016.03.16
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DIRECTOR APPOINTED MR IAN LOWRY
Form type: AP01
Date: 2016.01.22
£2.95
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14/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.16
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DIRECTOR APPOINTED MR ROGER HOUSDEN
Form type: AP01
Date: 2015.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR KEVIN ANTHONY IRELAND
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SUTHERLAND
Form type: TM01
Date: 2015.03.13
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14/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BARTON / 13/09/2014
Form type: CH01
Date: 2014.10.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 13/09/2014
Form type: CH04
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EUGENE MULLIGAN / 13/09/2014
Form type: CH01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKECHNIE / 13/09/2014
Form type: CH01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK BOSTOCK
Form type: TM01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.14
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CORPORATE SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, DAVID CROFT HOUSE 25 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NAZIR HAJI
Form type: TM02
Date: 2014.02.10
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DIRECTOR APPOINTED JANET MAY ETCHELLS
Form type: AP01
Date: 2013.11.21
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DIRECTOR APPOINTED RONALD SCOTT PENNYCOOK
Form type: AP01
Date: 2013.11.21
£2.95
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14/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKECHNIE / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES LEWIS / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BENTLEY / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WEIGHTMAN / 12/07/2013
Form type: CH01
Date: 2013.09.19
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SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 12/07/2013
Form type: CH03
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUICKFALL / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SUTHERLAND / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EUGENE MULLIGAN / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCARDLE / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GODFREY REGINALD FARNHAM / 12/07/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BARTON / 12/07/2013
Form type: CH01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM URWIN
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAYTON
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD STORER
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN IRELAND
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR GLENN MELLOR
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TIERNEY
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LISTER
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTTERIDGE
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD PENNYCOOK
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMPLE
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN MURRELL
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNOW
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFT
Form type: TM01
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, GORDON FISHER HOUSE, 14/15 GREAT JAMES STREET, LONDON, WC1N 3DP
Form type: AD01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED GRAHAM URWIN
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED TIMOTHY DRAYTON
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD RACKHAM
Form type: TM01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED KEVIN ERNEST SMITH
Form type: AP01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MR ALAN MURRELL
Form type: AP01
Date: 2013.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WEBB
Form type: TM01
Date: 2012.12.14

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Company directors and board members:

CROSSLEY SECRETARIES LIMITED (current)
Secretary, 2014.01.31
STAR HOUSE STAR HILL , ROCHESTER
ME1 1UX, KENT
ENGLAND
JAMES GEORGE BARTON (current)
Director, BUILDER, 2000.06.12
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
PETER DAVID BENTLEY (current)
Director, CONSTRUCTION CONSULTANT, 2004.06.14
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
JANET MAY ETCHELLS (current)
Director, COMPANY DIRECTOR, 2013.11.04
25 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
KENNETH GODFREY REGINALD FARNHAM (current)
Director, COMPANY DIRECTOR, 1998.06.17
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
JAMES MCGLINCHEY GILMOUR (current)
Director, MANAGING DIRECTOR, 1998.12.08
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
ROGER HOUSDEN (current)
Director, GENERAL BUILDER, 2015.09.07
DAVID CROFT HOUSE ELY PLACE , LONDON
EC1N 6TD
ENGLAND
KEVIN ANTHONY IRELAND (current)
Director, MD OF CONSTRUCTION COMPANY, 2015.03.19
STAR HOUSE STAR HILL , ROCHESTER
ME1 1UX, KENT
GARY JAMES LEWIS (current)
Director, BUILDER, 2010.03.22
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
IAN LOWRY (current)
Director, SENIOR CONTRACTS MANAGER, 2015.12.04
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
ARTHUR JAMES MCARDLE (current)
Director, MD, 2009.05.07
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
JAMES ROBERT MCKECHNIE (current)
Director, BUILDING CONTRACTOR, 2004.09.16
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
RONALD SCOTT PENNYCOOK (current)
Director, NONE, 2013.03.15
25 ELY PLACE , LONDON
EC1N 6TD
MICHAEL JOHN QUICKFALL (current)
Director, BUILDER, 2002.03.05
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
JULIAN WEIGHTMAN (current)
Director, 2006.06.12
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
IAN PAUL DAVIS (resigned)
Secretary, 2001.06.15 - 2006.11.03
10 SWAN GARDENS , TETSWORTH
OX9 7BN, OXFORDSHIRE
BRIAN ROBERT FLINT (resigned)
Secretary, 1999.07.30 - 2000.09.08
77 HALIDON RISE , ROMFORD
RM3 0YL, ESSEX
NAZIR AHMED HAJI (resigned)
Secretary, 2006.11.03 - 2014.01.31
DAVID CROFT HOUSE 25 ELY PLACE , LONDON
EC1N 6TD
JAMES DENNIS MAIDEN (resigned)
Secretary, 1994.08.24 - 1994.12.05
MICKLEBRING CHURCH LANE BIRCHAM , KINGS LYNN
PE31 6QW, NORFOLK
IAN HENRY MCSHANE (resigned)
Secretary, DIR OF FINANCE, 1993.08.23 - 1994.08.24
3 WHEATFIELDS CLOSE , HILLINGTON
PE31 6DF, NORFOLK
ROYSTON CLIVE PERT (resigned)
Secretary, 1992.09.14 - 1993.08.20
6 CANADA AVENUE UPPER EDMONTON , LONDON
N18 1AS
ALEXANDER JONATHAN POOL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.05 - 1999.07.30
THE WHITE HOUSE DANE END , WARE
SG12 0LP, HERTS
ALISON TRENCHARD (resigned)
Secretary, 2000.09.08 - 2001.06.15
32 HALE ROAD , FARNHAM
GU9 9QH, SURREY
LEONARD ANTHONY ALLEN (resigned)
Director, BUILDER, 2008.12.21 - 2013.02.26
GORDON FISHER HOUSE 14/15 GREAT JAMES STREET , LONDON
WC1N 3DP
JOHN ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.09.14 - 1993.01.12
12 COMISTON DRIVE , EDINBURGH
EH10 5QP, MIDLOTHIAN
PETER FRANK REDVERS BACKALLER (resigned)
Director, COMPANY CHAIRMAN, 1992.09.14 - 2002.09.13
3 WELLSBOURNE PARK HARTLEY , PLYMOUTH
PL3 5JJ, DEVON
IAN DALZIEL BAIRD (resigned)
Director, 1993.03.05 - 1995.06.16
16 KING'S CRAMO ROAD , EDINBURGH
E44 6RL, LOTHIAN
ALAN BAKER (resigned)
Director, MASTER BUILDER, 1993.05.21 - 2009.06.29
CRANMER HOUSE 322 NORTON ROAD , STOCKTON ON TEES
TS20 2PR, CLEVELAND
MICHAEL JESSE BAKER (resigned)
Director, BUILDING CONTRACTOR, 1992.12.14 - 2000.06.12
BOUNDARY FARM WOODMANSTERNE LANE , BANSTEAD
SM7 3EY, SURREY
MICHAEL JESSE BAKER (resigned)
Director, MANAGING DIRECTOR, 2000.11.27 - 2003.09.13
BOUNDARY FARM WOODMANSTERNE LANE , BANSTEAD
SM7 3EY, SURREY
TERENCE BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1998.06.21
37 MAYFLOWER WAY CHIPPING , ONGAR
CM5 9AZ, ESSEX
JOHN ROYSTON BARRATT (resigned)
Director, BUILDING CONTRACTOR, 1992.09.14 - 2002.09.13
28 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
PETER BEARDSALL (resigned)
Director, BUILDER, 1992.09.14 - 1995.11.12
WOODLANDS LANE HEAD ROAD CAWTHORNE , BARNSLEY
S75 4AA, SOUTH YORKSHIRE
HARRY BEETON (resigned)
Director, BUILDER, 1992.09.14 - 1997.03.05
18 SLEFORD CLOSE BALSHAM , CAMBRIDGE
CB1 6DP, CAMBRIDGESHIRE
ROYSTON BILLINGHAM (resigned)
Director, RESIDENTIAL DEVELOPER, 1996.11.20 - 2012.11.30
GORDON FISHER HOUSE 14/15 GREAT JAMES STREET , LONDON
WC1N 3DP

Companies near to FEDERATION OF MASTER BUILDERS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FEDERATION OF MASTER BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data