CENTRAL BUILDING SUPPLIES LIMITED
BIRMINGHAM DRAINAGE STORE LIMITED

Hellopages » West Midlands » Birmingham » B33 0TJ

Company number 04096016
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 48 GRANBY AVENUE, BIRMINGHAM, B33 0TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CENTRAL BUILDING SUPPLIES LIMITED are www.centralbuildingsupplies.co.uk, and www.central-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Central Building Supplies Limited is a Private Limited Company. The company registration number is 04096016. Central Building Supplies Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Central Building Supplies Limited is 48 Granby Avenue Birmingham B33 0tj. . DURKAN, Margaret Christine is a Secretary of the company. O'DONNELL, Paul Anthony is a Director of the company. O'DONNELL JNR, Patrick Joseph is a Director of the company. O'DONNELL SENIOR, Patrick Joseph is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director O'DONNELL, Paul Anthony has been resigned. Director O'DONNELL, Sandra Mary has been resigned. Director O'DONNELL JNR, Patrick Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DURKAN, Margaret Christine
Appointed Date: 25 October 2000
Director
O'DONNELL, Paul Anthony
Appointed Date: 27 March 2013
58 years old
Director
O'DONNELL JNR, Patrick Joseph
Appointed Date: 27 March 2013
50 years old
Director
O'DONNELL SENIOR, Patrick Joseph
Appointed Date: 25 October 2000
83 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Nominee Director
DWYER, Daniel James
Resigned: 25 October 2000
Appointed Date: 25 October 2000
50 years old
Director
O'DONNELL, Paul Anthony
Resigned: 25 October 2000
Appointed Date: 25 October 2000
58 years old
Director
O'DONNELL, Sandra Mary
Resigned: 21 January 2011
Appointed Date: 31 March 2003
57 years old
Director
O'DONNELL JNR, Patrick Joseph
Resigned: 29 March 2003
Appointed Date: 25 October 2000
50 years old

Persons With Significant Control

Mr Patrick O'Donnell Jnr
Notified on: 25 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony O'Donnell
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL BUILDING SUPPLIES LIMITED Events

01 Dec 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
16 Jan 2001
New director appointed
16 Jan 2001
New director appointed
16 Jan 2001
New director appointed
16 Jan 2001
Registered office changed on 16/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
25 Oct 2000
Incorporation

CENTRAL BUILDING SUPPLIES LIMITED Charges

12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27-29 chester road, castle bromwich, t/nos WM437352 and…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of aston road north aston. By…
22 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The l/h property at 195 mount street birmingham t/n…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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