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BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED

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

Company details

38 BROMBOROUGH VILLAGE ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 7ET

BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00867825
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1966.06.28
COOPER PARRY SSAS TRUSTEES LIMITED AND NEVILLE WELLINGS AND PAMELA WELLINGS
LEGAL CHARGE - Outstanding on 2008.12.02
MAPLE GROVE DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2010.10.27

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 38 VILLAGE ROAD, BROMBOROUGH, WIRRAL, CH62 7ET
Form type: AD01
Date: 2013.04.30
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DIRECTOR APPOINTED MR JOHN WILLIAM FERRINGTON
Form type: AP01
Date: 2012.12.10
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DIRECTOR APPOINTED MR GIUSEPPE GIULIO ALFONSO
Form type: AP01
Date: 2012.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATTELL
Form type: TM01
Date: 2011.07.25
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL WILLIAMS / 18/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS SAMUEL MCCULLOCH / 18/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTHRIE CATTELL / 18/04/2010
Form type: CH01
Date: 2010.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.13
£2.95
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SECRETARY APPOINTED MR GIUSEPPE ALFONSO
Form type: AP03
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY KAREN JONES
Form type: TM02
Date: 2009.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL EVERY
Form type: 288b
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/99
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18

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Company directors and board members:

GIUSEPPE ALFONSO (current)
Secretary, 2009.12.21
38 BROMBOROUGH VILLAGE ROAD , BROMBOROUGH, WIRRAL
CH62 7ET, MERSEYSIDE
ENGLAND
GIUSEPPE GIULIO ALFONSO (current)
Director, ACCOUNTANT, 2012.12.10
38 BROMBOROUGH VILLAGE ROAD , BROMBOROUGH, WIRRAL
CH62 7ET, MERSEYSIDE
ENGLAND
JOHN WILLIAM FERRINGTON (current)
Director, OPERATIONS MANAGER, 2012.12.10
38 BROMBOROUGH VILLAGE ROAD , BROMBOROUGH, WIRRAL
CH62 7ET, MERSEYSIDE
ENGLAND
PHILIP MORRIS SAMUEL MCCULLOCH (current)
Director, GENERAL MANAGER, 2007.02.01
89 MANOR ROAD , WALLASEY
CH44 1BX, MERSEYSIDE
NEVILLE WELLINGS (current)
Director, COMPANY DIRECTOR, 1991.04.05
PINE WOOD MUDHOUSE LANE, BURTON , NESTON
CH64 5TS, CHESHIRE
DAVID HYWEL WILLIAMS (current)
Director, SALES MANAGER, 2007.02.01
46 DELPHFIELD NORTON , RUNCORN
WA7 6RW, CHESHIRE
EMRYS PARRY JONES (resigned)
Secretary, 1991.04.05 - 1997.04.30
40 LONG MEADOW GAYTON , WIRRAL
L60 8QQ, MERSEYSIDE
KAREN ANN JONES (resigned)
Secretary, 2006.07.07 - 2009.12.21
132 CHURCH ROAD BEBINGTON , WIRRAL
CH63 3EF, MERSEYSIDE
KENNETH IAN TAYLOR (resigned)
Secretary, ACCOUNTANT, 1998.01.01 - 2004.12.31
23 OXFORD DRIVE , WIRRAL
CH63 1JG, MERSEYSIDE
NEVILLE WELLINGS (resigned)
Secretary, 2005.01.01 - 2006.07.14
PINE WOOD MUDHOUSE LANE, BURTON , NESTON
CH64 5TS, CHESHIRE
MICHAEL GUTHRIE CATTELL (resigned)
Director, MANAGEMENT CONSULTANT, 2007.10.22 - 2011.07.05
SILVERWOOD TOWNFIELD LANE , CHESTER
CH1 6LB, CHESHIRE
PAUL JONATHAN EVERY (resigned)
Director, DEPOT MANAGER, 2007.02.01 - 2008.12.23
41 TABLEY CLOSE , PRENTON
CH43 2LB, MERSEYSIDE
NORMAN RICHARD HALSALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1993.03.24
ROSEMEAD IRBYSIDE ROAD FRANKBY , WIRRAL
CHESHIRE
FREDERICK WELLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 2007.02.06
137 COPERS COPE ROAD , BECKENHAM
BR3 1NZ, KENT
HARRY WELLINGS (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 2007.05.15
28 GREENFIELDS AVENUE , WIRRAL
CH62 6DD, MERSEYSIDE

Companies near to BROMBOROUGH PAINT & BUILDING SUPPLIES ltd.

Information about the Private Limited Company BROMBOROUGH PAINT & BUILDING SUPPLIES 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: 2016.06.10. Reload the data