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BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

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

Company details

22A PORTLAND STREET, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIARE, NG5 6BL

BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00624494
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.04.03

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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SAIL ADDRESS CHANGED FROM:, C/O THE SECRETARY, TOTLEY WORKS BASLOW ROAD, SHEFFIELD, SOUTH YORKS, S17 3BL, ENGLAND
Form type: AD02
Date: 2013.09.04
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DIRECTOR APPOINTED MR PERRY EYRE
Form type: AP01
Date: 2013.04.22
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DIRECTOR APPOINTED MRS SUSAN ERICA SANSOM
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR ROBERT MICHAEL SANSOM
Form type: AP01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.16
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, TOTLEY WORKS BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL
Form type: AD01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR PERRY EYRE
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ROSSON
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD MCQUINN
Form type: TM02
Date: 2013.03.15
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SECRETARY APPOINTED MR JAMES VICTOR NORTON
Form type: AP03
Date: 2013.03.15
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DIRECTOR APPOINTED MR JAMES VICTOR NORTON
Form type: AP01
Date: 2013.03.15
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SAIL ADDRESS CHANGED FROM:, C/O THE SECRETARY, 13 NUNNERY DRIVE, SHEFFIELD, S2 1TA, ENGLAND
Form type: AD02
Date: 2012.08.21
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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SECRETARY APPOINTED MR RICHARD PATRICK MCQUINN
Form type: AP03
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN
Form type: TM02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.17
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.04
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DIRECTOR APPOINTED MR GAVIN JON ROSSON
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE
Form type: TM01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.05
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PERRY EYRE / 08/08/2010
Form type: CH01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SINGH
Form type: TM01
Date: 2010.02.26
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.21
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: AP01
Date: 2009.11.03
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DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE
Form type: AP01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS
Form type: TM01
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, TOTLEY WORKS BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL, ENGLAND
Form type: 287
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, S10 3GB
Form type: 287
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 18/08/2009
Form type: 288c
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 18/08/2009
Form type: 288c
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA
Form type: 288a
Date: 2008.09.05
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED MR SUKHJINDER SINGH
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26

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Company directors and board members:

JAMES VICTOR NORTON (current)
Secretary, 2013.03.14
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL, NOTTINGHAMSHIRE
ENGLAND
PERRY EYRE (current)
Director, COMPANY DIRECTOR, 2013.04.01
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL, NOTTINGHAMSHIARE
ENGLAND
JAMES VICTOR NORTON (current)
Director, COMPANY DIRECTOR, 2013.03.14
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
ROBERT MICHAEL SANSOM (current)
Director, 2013.03.14
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL, NOTTINGHAMSHIARE
ENGLAND
SUSAN ERICA SANSOM (current)
Director, 2013.03.14
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL, NOTTINGHAMSHIARE
ENGLAND
JOHN JEFFREY ALLEN (resigned)
Secretary, 1991.08.08 - 2012.05.31
112 BLACKBURN CRESCENT CHAPELTOWN , SHEFFIELD
S35 2EF, SOUTH YORKSHIRE
RICHARD PATRICK MCQUINN (resigned)
Secretary, 2012.05.31 - 2013.03.14
TOTLEY WORKS BASLOW ROAD , SHEFFIELD
S17 3BL, SOUTH YORKSHIRE
THOMAS HENRY PHELPS BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.04.26 - 2006.05.22
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
JULIAN EDWARD PEREGRINE COOPER (resigned)
Director, COMPANY DIRECTOR, 2009.11.02 - 2013.03.14
17B SHERIDAN ROAD , LONDON
SW19 3HW
ENGLAND
PERRY EYRE (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2013.03.14
41 CARDWELL DRIVE STRADBROKE , SHEFFIELD
S13 7XD
CHRISTOPHER HENRY BRUCE HONEYBORNE (resigned)
Director, COMPANY DIRECTOR, 2009.11.02 - 2010.11.23
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE
ENGLAND
CHRISTOPHER KINSELLA (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2009.08.20
23 FAVART ROAD FULHAM , LONDON
SW16 4AX
ENGLAND
PATRICK LAMMERS (resigned)
Director, 2007.12.01 - 2009.10.21
THE MARLBOROUGH PLOT 2 ORCHARD CLOSE GARDEN RD , WALTON ON THAMES
KT12 2HJ, SURREY
THOMAS MICHAEL O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2007.09.21
7 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
ANTHONY NICHOLAS PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.22 - 2008.03.31
10 WOODVALE ROAD , SHEFFIELD
S10 3EX
GAVIN JON ROSSON (resigned)
Director, FINANCE DIRECTOR, 2010.11.23 - 2013.03.14
TOTLEY WORKS BASLOW ROAD , SHEFFIELD
S17 3BL, SOUTH YORKSHIRE
SUKHJINDER SINGH (resigned)
Director, PROGRAM DIRECTOR, 2008.04.01 - 2010.02.26
381 FULWOOD ROAD , SHEFFIELD
S10 3GA, SOUTH YORKSHIRE
ENGLAND

Companies near to BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

Information about the Private Limited Company BUILDERS CENTRE (SHEFFIELD) 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: 2016.05.23. Reload the data