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BUILDERS SUPPLY CO (KENDAL) LIMITED(THE)

Learn more about BUILDERS SUPPLY CO (KENDAL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON HOUSE, CARGO FLEET LANE, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS3 8DE

BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00272637
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.01
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46760 - Wholesale of other intermediate products
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.09.24
TERENCE HILL, STEVEN HILL, CHRISTOPHER HILL, ELIZABETH MARAGRET HODGE AND A J BELL TRUSTEESLIMITED
LEGAL CHARGE - Outstanding on 2007.12.21

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002726370018
Form type: MR04
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
Form type: TM01
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, MINTSFEET ROAD SOUTH, MINTSFEET INDUSTRIAL ESTATE, KENDAL, CUMBRIA, LA9 6ND
Form type: AD01
Date: 2016.01.07
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SECRETARY APPOINTED MR JEREMY JOHN BOYD
Form type: AP03
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGE
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR JAMES EDWIN ATKINSON
Form type: AP01
Date: 2016.01.07
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DIRECTOR APPOINTED MR JEREMY JOHN BOYD
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR IRENE HILL
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY STEVEN HILL
Form type: TM02
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2016.01.07
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002726370018
Form type: MR01
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.29
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HODGE / 22/05/2012
Form type: CH01
Date: 2012.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HODGE / 26/05/2011
Form type: CH01
Date: 2011.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WALKER / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HODGE / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILL / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE HILL / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 21/05/2010
Form type: CH01
Date: 2010.05.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2009.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2009.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2009.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2009.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2009.11.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2009.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HODGE / 20/11/2008
Form type: 288c
Date: 2009.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HODGE / 21/05/2008
Form type: 288c
Date: 2008.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19

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Company directors and board members:

JEREMY JOHN BOYD (current)
Secretary, 2015.12.18
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE, CLEVELAND
ENGLAND
JAMES EDWIN ATKINSON (current)
Director, BUILDERS MERCHANT, 2015.12.18
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE, CLEVELAND
ENGLAND
JEREMY JOHN BOYD (current)
Director, CHARTERED ACCOUNTANT, 2015.12.18
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE, CLEVELAND
ENGLAND
STEVEN HILL (current)
Director, COMPANY DIRECTOR, 2000.03.21
68 OAKTHWAITE ROAD , WINDERMERE
LA23 2BD, CUMBRIA
IRENE HILL (resigned)
Secretary, 1999.11.25 - 2000.03.21
HIGHER FENCEGATE BARN FENCE , BURNLEY
BB12 9LY, LANCASHIRE
STEVEN HILL (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.21 - 2015.12.18
68 OAKTHWAITE ROAD , WINDERMERE
LA23 2BD, CUMBRIA
ANTHONY RAYMOND WALKER (resigned)
Secretary, 1991.06.12 - 1999.11.25
18 RUSKIN CLOSE , KENDAL
LA9 7LA, CUMBRIA
CHRISTOPHER JOHN BURNET (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.01.04
SUNNY BANK UNDERBARROW , KENDAL
LA8 8HG, CUMBRIA
JOAN PATRICIA BURNET (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.01.04
SUNNY BANK UNDERBARROW , KENDAL
LA8 8HG, CUMBRIA
CHRISTOPHER HILL (resigned)
Director, BUILDERS MERCHANTS, 2000.01.04 - 2015.12.18
168 BURNESIDE ROAD , KENDAL
LA9 6EB, CUMBRIA
IRENE HILL (resigned)
Director, CO DIRECTOR, 2004.04.27 - 2015.12.18
BURNSALL OXENHOLME LANE NATLAND , KENDAL
LA9 7QH
TERENCE HILL (resigned)
Director, BUILDERS MERCHANT, 2000.01.04 - 2015.12.18
BURNSALL OXENHOLME LANE, NATLAND , KENDAL
LA9 7QH, CUMBRIA
ELIZABETH MARGARET HODGE (resigned)
Director, NONE, 2000.03.21 - 2015.12.18
2-8 BALCOMBE ST , MORNINGTON
VIC 3931
AUSTRALIA
DELIA SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.12.31
23 STONECROSS ROAD , KENDAL
LA9 5HR, CUMBRIA
IAN MALCOLM SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.12.31
23 STONECROSS ROAD , KENDAL
LA9 5HR, CUMBRIA
ANN THOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.01.04
FELLFOOT COTTAGES INGS STAVELEY , KENDAL
LA8 9JQ, CUMBRIA
ANTHONY RAYMOND WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2015.12.18
18 RUSKIN CLOSE , KENDAL
LA9 7LA, CUMBRIA

Companies near to BUILDERS SUPPLY CO (KENDAL) LIMITED(THE)

Information about the Private Limited Company BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) 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: 2016.04.17. Reload the data