GWENT BUILDING SUPPLIES LIMITED
GWENT

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 4LB

Company number 01856069
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address SHOP ROW, TREDEGAR, GWENT, NP22 4LB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Matthew George Crompton as a director on 23 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 300 . The most likely internet sites of GWENT BUILDING SUPPLIES LIMITED are www.gwentbuildingsupplies.co.uk, and www.gwent-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Bargoed Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 6.1 miles; to Crosskeys Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwent Building Supplies Limited is a Private Limited Company. The company registration number is 01856069. Gwent Building Supplies Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Gwent Building Supplies Limited is Shop Row Tredegar Gwent Np22 4lb. . JONES, Claire Laura Ann is a Secretary of the company. CROMPTON, Matthew George is a Director of the company. JONES, Claire Laura Ann is a Director of the company. RIVERS, John Owen Howard Norman is a Director of the company. Secretary BISSEX, Jane has been resigned. Secretary DANDO, Frederick Malcolm has been resigned. Secretary HAINES, Ian has been resigned. Secretary PICKERING, Karl has been resigned. Director BISSEX, David Orlidge has been resigned. Director BISSEX, Jane has been resigned. Director CRUICKSHANK, Julian has been resigned. Director DANDO, Frederick Malcolm has been resigned. Director HAINES, Ian has been resigned. Director LUCAS, David has been resigned. Director STOCKWELL, John Winston has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
JONES, Claire Laura Ann
Appointed Date: 12 April 2001
Director
CROMPTON, Matthew George
Appointed Date: 23 June 2016
49 years old
Director
JONES, Claire Laura Ann
Appointed Date: 14 June 2002
56 years old
Director
RIVERS, John Owen Howard Norman

80 years old

Resigned Directors

Secretary
BISSEX, Jane
Resigned: 12 April 2001
Appointed Date: 17 August 1999
Secretary
DANDO, Frederick Malcolm
Resigned: 22 October 1994
Secretary
HAINES, Ian
Resigned: 24 July 1998
Appointed Date: 23 October 1994
Secretary
PICKERING, Karl
Resigned: 17 August 1999
Appointed Date: 03 September 1998
Director
BISSEX, David Orlidge
Resigned: 03 November 1993
88 years old
Director
BISSEX, Jane
Resigned: 12 April 2001
Appointed Date: 17 August 1999
61 years old
Director
CRUICKSHANK, Julian
Resigned: 15 September 2004
Appointed Date: 17 August 1999
55 years old
Director
DANDO, Frederick Malcolm
Resigned: 03 November 1993
88 years old
Director
HAINES, Ian
Resigned: 24 July 1998
Appointed Date: 03 November 1993
75 years old
Director
LUCAS, David
Resigned: 03 November 1993
87 years old
Director
STOCKWELL, John Winston
Resigned: 17 August 1999
78 years old

GWENT BUILDING SUPPLIES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Matthew George Crompton as a director on 23 June 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 300
...
... and 80 more events
29 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Jun 1986
Accounts for a small company made up to 31 December 1985
12 Jun 1986
Return made up to 31/05/86; full list of members
12 Jun 1986
Director resigned;new director appointed
16 Oct 1984
Incorporation

GWENT BUILDING SUPPLIES LIMITED Charges

24 August 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 8 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1991
Mortgage debenture
Delivered: 19 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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