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MERCHANTS BULK WAREHOUSE LIMITED

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

Company details

STOUGHTON HOUSE, HARBOROUGH ROAD, CADBY LEICESTER, LEICESTERSHIRE, LE2 4LP

MERCHANTS BULK WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00993597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.05
last member list: 1997.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.30
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED & FLOATING CHARGE - Outstanding on 1997.03.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.01
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.30
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Form type: 287
Date: 1998.04.24
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RE TRANSFER SHARES 17/12/93
Form type: SRES13
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220688
Form type: SRES01
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/06/86
Form type: 363
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.21

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Company directors and board members:

JEAN DUKE (dissolve)
Secretary, 1994.03.14
115 HICKINGS LANE STAPLEFORD , NOTTINGHAM
NG9 8PG, NOTTINGHAMSHIRE
DAVID STANIFORTH (dissolve)
Director, SALES DIRECTOR, 1991.07.30
8 DALBY GROVE SOTHAL , SHEFFIELD
S20 2PX, SOUTH YORKSHIRE
SHARON ANN STANIFORTH (dissolve)
Director, 1993.12.17
8 DALBY GROVE SOTHALL , SHEFFIELD
S20 2PX, SOUTH YORKSHIRE
DAVID CHARLES MACHIN (dissolve)
Secretary, 1991.11.01 - 1993.12.24
177 NOTTINGHAM ROAD EASTWOOD , NOTTINGHAM
NG16 3GS, NOTTINGHAMSHIRE
KENNETH WILLIAM WESTON (dissolve)
Secretary, 1991.07.30 - 1991.10.31
BRUSTY HOUSE LAMBLEY LANE , BURTON JOYCE
NG14, NOTTM
FREDERICK ARTHUR BOWER (dissolve)
Director, BUILDERS MERCHANT, 1991.07.30 - 1993.12.24
91 GRANGE ROAD , NEWARK
NG24 4PL, NOTTINGHAMSHIRE
KENNETH COVILL GREEN (dissolve)
Director, BUILDERS MERCHANT, 1991.07.30 - 1993.12.24
29 COLERIDGE DRIVE NARBOROUGH , LEICESTER
LE9 5QF
ANTHONY HOGG (dissolve)
Director, BUILDERS MERCHANT LTD, 1991.07.30 - 1993.12.24
20 LATIMER DRIVE BEESTON , NOTTINGHAM
NG9 3HS, NOTTINGHAMSHIRE
DAVID CHARLES MACHIN (dissolve)
Director, BUILDERS MERCHANT, 1991.07.30 - 1993.12.24
177 NOTTINGHAM ROAD EASTWOOD , NOTTINGHAM
NG16 3GS, NOTTINGHAMSHIRE
BRENDAN ROBERT REPPE (dissolve)
Director, STOCK CONTROLLER, 1994.03.14 - 1996.07.17
308 BREEDON STREET LONG EATON , NOTTINGHAM
NG10 4FB, NOTTINGHAMSHIRE
PETER JOHN STEPHENS (dissolve)
Director, BUILDERS MERCHANT, 1991.07.30 - 1992.09.08
135 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AZ, NOTTINGHAMSHIRE
KENNETH WILLIAM WESTON (dissolve)
Director, BUILDERS MERCHANT, 1991.07.30 - 1991.10.31
BRUSTY HOUSE LAMBLEY LANE , BURTON JOYCE
NG14, NOTTM

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Information about the Private Limited Company MERCHANTS BULK WAREHOUSE 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: 2016.07.12. Reload the data