Company NameRelicpride Building Company Limited
Company StatusActive
Company Number03139794
CategoryPrivate Limited Company
Incorporation Date20 December 1995(24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr William Joseph Coyle
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1995(same day as company formation)
RoleManager
Correspondence AddressMelbury Stables Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Director NameMr Philip Gerard McGee
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1995(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury Stables Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Secretary NameMr William Joseph Coyle
NationalityBritish
StatusCurrent
Appointed20 December 1995(same day as company formation)
RoleManager
Correspondence AddressMelbury Stables Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Director NameMr Edward Patrick Coyle
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1997(1 year, 4 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury Stables Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Director NameAnthony Smyth
Date of BirthMay 1952 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed20 December 1995(same day as company formation)
RoleCarpenter
Correspondence Address4 Grenfell Gardens
Kenton
Harrow
Middlesex
HA3 0QZ
Director NameGerard James Smythe
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityRep Of Ireland
StatusResigned
Appointed20 December 1995(same day as company formation)
RoleCarpenter
Correspondence Address25 Woodhill Crescent
Kenton
Harrow
Middlesex
HA3 0LU
Director NameFrancis Gerard Moran
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2004(8 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 June 2006)
RoleManager
Correspondence Address104 Bell Lane
Little Chalfont
Amersham
Buckinghamshire
HP6 6PG
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed20 December 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed20 December 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitewww.relicpride.com
Telephone020 84204200
Telephone regionLondon

Location

Registered AddressMelbury Stables
Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Edward Patrick Coyle
8.33%
Ordinary
150 at £1Philip Gerard Mcgee
25.00%
Ordinary
100 at £1Edward Patrick Coyle
16.67%
Ordinary A
100 at £1Philip Gerard Mcgee
16.67%
Ordinary A
100 at £1William Joseph Coyle
16.67%
Ordinary
100 at £1William Joseph Coyle
16.67%
Ordinary A

Financials

Year2014
Net Worth£3,297,148
Cash£2,055,076
Current Liabilities£1,841,866

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due30 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return8 December 2019 (9 months, 2 weeks ago)
Next Return Due19 January 2021 (4 months from now)

Charges

5 December 2005Delivered on: 8 December 2005
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Roundbush garage, roundbush, aldenham, t/no HD225363 and all buildings, structures, fixtures (including trade fixtures) and fixed plant, machinery, all the right, title and interest, the present and future goodwill, all moveable plant, machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 8 July 2004
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: £2,600,000.00 due or to become due from the company to the chargee.
Particulars: Flat 1, stanmore hall, wood lane, stanmore. 53B carysfort road, stoke newington, london. 20 ellesmere road, london. 17-21 (odd) union street, barnet, hertfordshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 2 July 2004
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 ellsmere road chiswick. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 June 2004Delivered on: 2 July 2004
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 stanmore hall wood lane stanmore. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 June 2004Delivered on: 2 July 2004
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 53B craysfort road stoke newington london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 June 2004Delivered on: 12 June 2004
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17-21 (odd) union street barent hertfordshire EN5 4HY. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
28 August 2003Delivered on: 9 September 2003
Satisfied on: 31 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account number 25450374 in the name of company with the chargee, with any sum or sums deposited therein in addition to or by way of renewal of or replacement of such sums.
Fully Satisfied
4 August 2000Delivered on: 5 August 2000
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Mortgage
Secured details: £1,000,000 due from the company to the chargee.
Particulars: A building contract dated 20TH march 2000 between company and paddian holdings limited.
Fully Satisfied
3 August 2010Delivered on: 10 August 2010
Satisfied on: 11 January 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 18 ashworth road maida vale london t/no NGL219092 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied
19 May 2006Delivered on: 20 May 2006
Satisfied on: 21 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 62 canons drive edgware t/n NGL806519, buildings insurance goodwill plant machinery,. See the mortgage charge document for full details.
Fully Satisfied
27 July 1999Delivered on: 29 July 1999
Satisfied on: 31 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 April 2011Delivered on: 15 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: relicpride building company limited and numbered 12347468 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company see image for full details.
Outstanding
3 August 2010Delivered on: 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H roundbush garage aldenham hertfordshire t/no HD225363 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
4 August 2009Delivered on: 12 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
10 August 2009Delivered on: 12 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
21 December 2006Delivered on: 11 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Melbury house calogcote lane bushey t/n HD88556,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

27 December 2017Total exemption full accounts made up to 30 March 2017 (11 pages)
14 December 2017Confirmation statement made on 8 December 2017 with updates (6 pages)
28 March 2017Accounts for a small company made up to 31 March 2016 (12 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
6 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 600
(5 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 600
(5 pages)
15 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 600
(5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014Satisfaction of charge 8 in full (4 pages)
21 August 2014Satisfaction of charge 9 in full (4 pages)
21 August 2014Satisfaction of charge 10 in full (4 pages)
21 August 2014Satisfaction of charge 2 in full (4 pages)
21 August 2014Satisfaction of charge 4 in full (4 pages)
21 August 2014Satisfaction of charge 5 in full (4 pages)
21 August 2014Satisfaction of charge 6 in full (4 pages)
21 August 2014Satisfaction of charge 7 in full (4 pages)
11 June 2014Director's details changed for Mr Edward Patrick Coyle on 14 January 2014 (2 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 600
(5 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 600
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
15 November 2012Accounts for a small company made up to 31 March 2012 (7 pages)
18 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 January 2012Director's details changed for William Joseph Coyle on 1 December 2011 (2 pages)
4 January 2012Director's details changed for Mr Edward Patrick Coyle on 1 December 2011 (2 pages)
4 January 2012Secretary's details changed for William Joseph Coyle on 1 December 2011 (1 page)
4 January 2012Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011 (2 pages)
4 January 2012Director's details changed for William Joseph Coyle on 1 December 2011 (2 pages)
4 January 2012Director's details changed for Mr Edward Patrick Coyle on 1 December 2011 (2 pages)
4 January 2012Secretary's details changed for William Joseph Coyle on 1 December 2011 (1 page)
4 January 2012Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011 (2 pages)
23 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
9 September 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 600
(6 pages)
9 September 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 600
(6 pages)
8 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
8 August 2011Particulars of variation of rights attached to shares (3 pages)
8 August 2011Change of share class name or designation (2 pages)
15 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 200
(4 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 16 (7 pages)
15 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 200
(4 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 January 2011Secretary's details changed for William Joseph Coyle on 8 December 2010 (2 pages)
5 January 2011Director's details changed for William Joseph Coyle on 8 December 2010 (2 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 January 2011Secretary's details changed for William Joseph Coyle on 8 December 2010 (2 pages)
5 January 2011Director's details changed for William Joseph Coyle on 8 December 2010 (2 pages)
12 October 2010Accounts for a small company made up to 31 March 2010 (13 pages)
10 August 2010Particulars of a mortgage or charge / charge no: 14 (10 pages)
10 August 2010Particulars of a mortgage or charge / charge no: 15 (10 pages)
14 April 2010Registered office address changed from Clare House Manor Park Crescent Edgware Middlesex HA8 7LU on 14 April 2010 (2 pages)
31 March 2010Amended full accounts made up to 31 March 2009 (14 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
11 November 2009Full accounts made up to 31 March 2009 (14 pages)
12 August 2009Particulars of a mortgage or charge / charge no: 13 (3 pages)
12 August 2009Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 January 2009Return made up to 08/12/08; full list of members (8 pages)
24 December 2008Full accounts made up to 31 March 2008 (15 pages)
23 May 2008Return made up to 08/12/07; no change of members (7 pages)
30 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2007Particulars of mortgage/charge (4 pages)
18 December 2006Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
28 June 2006Director resigned (1 page)
20 May 2006Particulars of mortgage/charge (3 pages)
20 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005Return made up to 08/12/05; full list of members (8 pages)
8 December 2005Particulars of mortgage/charge (4 pages)
31 October 2005Declaration of satisfaction of mortgage/charge (1 page)
31 January 2005Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005Return made up to 20/12/04; full list of members (8 pages)
20 August 2004New director appointed (2 pages)
8 July 2004Particulars of mortgage/charge (4 pages)
2 July 2004Particulars of mortgage/charge (7 pages)
2 July 2004Particulars of mortgage/charge (7 pages)
2 July 2004Particulars of mortgage/charge (7 pages)
12 June 2004Particulars of mortgage/charge (7 pages)
16 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 2003Full accounts made up to 31 March 2003 (16 pages)
9 September 2003Particulars of mortgage/charge (3 pages)
15 January 2003Return made up to 20/12/02; full list of members (7 pages)
18 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
21 February 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
29 December 2000Return made up to 20/12/00; full list of members (7 pages)
7 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 August 2000Particulars of mortgage/charge (3 pages)
15 December 1999Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999Ad 31/03/99--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
29 July 1999Particulars of mortgage/charge (4 pages)
8 January 1999Return made up to 20/12/98; no change of members (6 pages)
23 November 1998Full accounts made up to 31 March 1998 (12 pages)
4 March 1998Return made up to 20/12/97; no change of members (6 pages)
1 December 1997Full accounts made up to 31 March 1997 (15 pages)
29 October 1997Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)
9 June 1997New director appointed (2 pages)
17 March 1997Accounting reference date extended from 31/12 to 31/03 (1 page)
5 March 1997Return made up to 20/12/96; full list of members (6 pages)
5 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 1996Ad 22/04/96--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 March 1996Director's particulars changed (1 page)
2 February 1996Registered office changed on 02/02/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 February 1996Secretary resigned (2 pages)
2 February 1996Director resigned (2 pages)
2 February 1996New secretary appointed (2 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (1 page)
2 February 1996New director appointed (1 page)
20 December 1995Incorporation (22 pages)