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LBS BUILDERS MERCHANTS LIMITED

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

Company details

STATION RD, LLANDEILO, CARMARTHENSHIRE, SA19 6NL

LBS BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00254946
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.30
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2004.05.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.26
NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE - Outstanding on 2006.04.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2267
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.08
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ALTER ARTICLES 21/02/2012
Form type: RES01
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERWYN THOMAS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MICHEL DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM EVANS / 04/01/2010
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM EVANS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED PHILIP WILLIAM EVANS
Form type: 288a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 31/12/2008
Form type: 288c
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 17/10/2008
Form type: 288c
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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COMPANY NAME CHANGED, LLANDEILO BUILDERS' SUPPLIES LIM, ITED, CERTIFICATE ISSUED ON 15/04/04
Form type: CERTNM
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31

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Company directors and board members:

PHILIP WILLIAM EVANS (current)
Secretary, FINANCIAL CONTROLLER, 2007.11.26
STATION RD LLANDEILO , CARMARTHENSHIRE
SA19 6NL
JULIAN MARK DAVIES (current)
Director, BUILDERS MERCHANT, 1990.12.31
STATION RD LLANDEILO , CARMARTHENSHIRE
SA19 6NL
LOUIS MICHEL DAVIES (current)
Director, BUILDERS MERCHANT, 1990.12.31
STATION RD LLANDEILO , CARMARTHENSHIRE
SA19 6NL
PHILIP WILLIAM EVANS (current)
Director, ACCOUNTANT, 2009.05.27
STATION RD LLANDEILO , CARMARTHENSHIRE
SA19 6NL
DAVID GERWYN THOMAS (current)
Director, BUILDERS MERCHANT, 2004.02.01
STATION RD LLANDEILO , CARMARTHENSHIRE
SA19 6NL
ODILE JANE DAVIES (resigned)
Secretary, 1990.12.31 - 1995.08.14
ISCOED , LLANDYBIE
SA18, DYFED
LAWRENCE NEWMAN (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.15 - 2007.11.26
51 HILLSIDE DRIVE , COWBRIDGE
CF71 7EA, VALE OF GLAMORGAN
ODILE JANE DAVIES (resigned)
Director, BUILDERS MERCHANT, 1990.12.31 - 1995.09.30
ISCOED , LLANDYBIE
SA18, DYFED
LAWRENCE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2007.11.26
51 HILLSIDE DRIVE , COWBRIDGE
CF71 7EA, VALE OF GLAMORGAN

Companies near to LBS BUILDERS MERCHANTS ltd.

Information about the Private Limited Company LBS BUILDERS MERCHANTS 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: 2016.04.15. Reload the data