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OTFORD BUILDERS MERCHANTS LIMITED

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

Company details

OTFORD BUILDERS MERCHANTS HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PH

OTFORD BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01020161
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.09
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company OTFORD BUILDERS MERCHANTS LIMITED is a Private Limited Company, registration number 01020161, established in United Kingdom on the 9. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on OTFORD BUILDERS MERCHANTS HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PH. Business of the company OTFORD BUILDERS MERCHANTS LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED RICHARD JAMES GULLETT" from the 2016.06.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.05. We do not have any information about the company OTFORD BUILDERS MERCHANTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED RICHARD JAMES GULLETT
Form type: AP01
Date: 2016.06.20
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD
Form type: TM01
Date: 2016.03.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, DARENTH HOUSE, 60 HIGH STREET, OTFORD, KENT, TN14 5PH
Form type: AD01
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.04
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS
Form type: TM01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SPARROW / 06/12/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAIR SPARROW / 06/12/2011
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA SPARROW / 06/12/2011
Form type: CH03
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR APPOINTED MR JOHN BLAIR SPARROW
Form type: AP01
Date: 2011.12.16
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SECRETARY APPOINTED AMANDA SPARROW
Form type: AP03
Date: 2011.12.16
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DIRECTOR APPOINTED AMANDA SPARROW
Form type: AP01
Date: 2011.12.16
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DIRECTOR APPOINTED MR ALAN KENNETH BOYD
Form type: AP01
Date: 2011.12.16
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DIRECTOR APPOINTED MRS HELEN LESLEY SOLBAKKE
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY JANET ELLIS
Form type: TM02
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD STANTON / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2009.10.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2009.10.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13

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Company directors and board members:

AMANDA SPARROW (current)
Secretary, 2011.11.02
OTFORD BUILDERS MERCHANTS HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
ENGLAND
RICHARD JAMES GULLETT (current)
Director, MANAGING DIRECTOR, 2016.04.19
60 HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
HELEN LESLEY SOLBAKKE (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.11.02
OTFORD BUILDERS MERCHANTS HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
ENGLAND
AMANDA SPARROW (current)
Director, INTERIOR DESIGNER, 2011.11.02
OTFORD BUILDERS MERCHANTS HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
ENGLAND
JOHN BLAIR SPARROW (current)
Director, CHARTERED SURVEYOR, 2011.11.02
OTFORD BUILDERS MERCHANTS HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
ENGLAND
RAYMOND DONALD STANTON (current)
Director, BUILDERS MERCHANT, 1990.12.06
25 LUDDENHAM CLOSE , MAIDSTONE
ME14 5RH, KENT
JANET PAMELA ELLIS (resigned)
Secretary, 1990.12.06 - 2011.11.02
MOAT COTTAGE DOUBLETON LANE , PENSHURST
TN11 8JA, KENT
ALAN KENNETH BOYD (resigned)
Director, MANAGING DIRECTOR, 2011.11.02 - 2016.02.26
DARENTH HOUSE 60 HIGH STREET OTFORD , SEVENOAKS
TN14 5PH, KENT
JAMES WILLIAM ELLIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.06 - 2012.01.01
MOAT COTTAGE DOUBLETON LANE PENSHURST , TONBRIDGE
TN11 8JA, KENT

Companies near to OTFORD BUILDERS MERCHANTS ltd.

Information about the Private Limited Company OTFORD 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: 2016.07.20. Reload the data