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ENSOR BUILDING PRODUCTS LIMITED

Learn more about ENSOR BUILDING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENSOR BUILDING PRODUCTS LIMITED BLACKAMOOR ROAD, GUIDE, BLACKBURN, ENGLAND, BB1 2LQ

ENSOR BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00241566
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.08
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2011.03.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.09
SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT
- Outstanding on 2015.10.20

List of company documents:

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ALTER ARTICLES 16/10/2015
Form type: RES01
Date: 2015.11.06
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9WB
Form type: AD01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRSION
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK
Form type: TM02
Date: 2015.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002415660023
Form type: MR01
Date: 2015.10.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.08.19
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 25600
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKE / 23/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013
Form type: CH01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
Form type: CH03
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 23/09/2013
Form type: CH01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, ELLARD HOUSE, DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9NX
Form type: AD01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR CARL BEAVER
Form type: TM01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL BEAVER / 22/04/2013
Form type: CH01
Date: 2013.04.23
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SECTION 519
Form type: MISC
Date: 2012.12.11
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARK CROSS
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARK CROSS
Form type: TM01
Date: 2012.06.06
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.03.09
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ALTER ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES13
Document description: OMINIBUS GUARANTEE/SECTION 175 31/01/2011
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CROSS / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL BEAVER / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 29/04/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
Form type: CH03
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKE / 29/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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SECTION 519
Form type: MISC
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.26
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DIRECTOR APPOINTED ANTHONY ROGER HARRSION
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM
Form type: 288b
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08

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Company directors and board members:

PHILIP BROOKE (current)
Director, GENERAL MANAGER DISTRIBUTION B, 1993.04.29
ENSOR BUILDING PRODUCTS LIMITED BLACKAMOOR ROAD GUIDE , BLACKBURN
BB1 2LQ
ENGLAND
DAVID LEONARD BAGNALL (resigned)
Secretary, 1995.11.30 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
MARCUS ALAN CHADWICK (resigned)
Secretary, 2002.10.31 - 2015.10.16
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
CHARLES MICHAEL ORME (resigned)
Secretary, 1993.11.15 - 1995.11.30
5 HERON CLOSE , BLACKBURN
BB1 8NU, LANCASHIRE
ROGER YATES (resigned)
Secretary, 1991.11.02 - 1993.11.14
2 HAZEL GROVE KNUSDEN , BLACKBURN
BB1 3NB, LANCASHIRE
CARL MICHAEL BEAVER (resigned)
Director, ACCOUNTANT, 2001.04.27 - 2013.09.13
ELLARD HOUSE, DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9NX
IAN ROBERT BLYTHEN (resigned)
Director, TECHNICAL SALES MANAGER, 1993.04.29 - 1995.10.30
BRASIC SHIELDS CLOSE , HAWTHORNE PARK
NE37 1LQ, WASHINGTON TYNE & WEAR
ANTHONY EDWARD COYNE (resigned)
Director, ENGINEER, 2002.11.12 - 2007.03.31
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
MARK CROSS (resigned)
Director, 2005.01.04 - 2012.05.29
32 ASTER CHASE LOWER DARWEN , BLACKBURN
BB3 0QX, LANCASHIRE
JOHN DITCHFIELD (resigned)
Director, BUILDERS MERCHANT, 1991.11.02 - 1992.10.16
17 WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
KENNETH ARTHUR HARRISON (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1993.04.05 - 2015.10.16
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
ANTHONY ROGER HARRSION (resigned)
Director, ENGINEER, 2009.02.24 - 2015.10.16
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
CLIVE JAMES PADDISON (resigned)
Director, 1991.11.02 - 1993.04.29
6 FELDEN CLOSE PARKSIDE , STAFFORD
ST16 1TX, STAFFORDSHIRE
PAUL HENRY PARNHAM (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2009.02.24
SMITHY HOUSE CLOTTON , TARPORLEY
CW6 0EH, CHESHIRE
BRIAN YATES (resigned)
Director, 1991.11.02 - 1997.10.03
33 WHINNEY LANE , BLACKBURN
BB2 7BX, LANCASHIRE
ROGER YATES (resigned)
Director, COMPANY SECRETARY AND ACCOUNTA, 1993.04.29 - 1993.11.14
2 HAZEL GROVE KNUSDEN , BLACKBURN
BB1 3NB, LANCASHIRE

Companies near to ENSOR BUILDING PRODUCTS ltd.

Information about the Private Limited Company ENSOR BUILDING PRODUCTS 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: 2016.04.13. Reload the data