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JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY, LODGE FARM, INDUSTRIAL ES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00784054
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.07.12
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON
Form type: TM01
Date: 2015.09.16
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KEMP
Form type: TM02
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY
Form type: TM01
Date: 2013.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SAUNDERSON / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALLACE KEMP / 22/02/2011
Form type: CH03
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN MURPHY / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06

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Company directors and board members:

DEBORAH GRIMASON (current)
Director, COMPANY SECRETARY, 2015.09.10
LODGE WAY HOUSE LODGE WAY, LODGE FARM , INDUSTRIAL ES, NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Secretary, 2005.03.14 - 2005.03.14
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1997.10.27 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
ANTHONY WALLACE KEMP (resigned)
Secretary, 2006.05.03 - 2014.12.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JACK MALCOLM LEWIS (resigned)
Secretary, 1991.07.12 - 1997.10.27
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
ANDREW STEPHEN PIKE (resigned)
Secretary, 1999.08.09 - 2006.05.03
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (resigned)
Director, 2001.10.31 - 2006.05.03
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (resigned)
Director, 2013.07.01 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
KEITH CHARLES CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.10.27
REDWOOD COTTAGE CHURCH WAY HURST GREEN , OXTED
RH8 9EA, SURREY
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2006.05.03
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ALAN GRIDLEY (resigned)
Director, BUILDERS MERCHANTS MANAGER, 1991.07.12 - 1997.10.27
IVY COTTAGE LAMBS GREEN RUSPER , HORSHAM
RH12 4RG, WEST SUSSEX
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.27 - 2006.05.03
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
STEPHEN TERENCE MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.10.27
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.12 - 1997.10.27
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
TERRENCE FREDERICK MOXON (resigned)
Director, SALES DIRECTOR, 1991.07.12 - 1997.10.27
19 POINTERS HILL , WESTCOTT
RH4 3PF, SURREY
JOSEPH MARTIN MURPHY (resigned)
Director, COMPANY CREDIT MANAGER, 2006.05.03 - 2013.07.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DAVID PAUL SAUNDERSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.05.03 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PHILIP JOHN SCARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.10.27
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
DAVID ANDREW SHERWIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 1997.10.27
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, COMPANY CHAIRMAN, 1997.10.27 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to JOHN CLEMENTS (BUILDERS MERCHANTS) ltd.

Information about the Private Limited Company JOHN CLEMENTS (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: 2016.06.04. Reload the data