Company number 02341921
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address 9 MARSH STREET, BRADFORD, WEST YORKSHIRE, BD5 9NE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Rodney Whittaker as a secretary on 24 March 2016. The most likely internet sites of SPECIALIST BUILDING FACTORS LIMITED are www.specialistbuildingfactors.co.uk, and www.specialist-building-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Specialist Building Factors Limited is a Private Limited Company.
The company registration number is 02341921. Specialist Building Factors Limited has been working since 01 February 1989.
The present status of the company is Active. The registered address of Specialist Building Factors Limited is 9 Marsh Street Bradford West Yorkshire Bd5 9ne. The company`s financial liabilities are £377.2k. It is £-18.53k against last year. And the total assets are £561.29k, which is £-50.34k against last year. BATTY, Mark Andre is a Director of the company. Secretary TANKARD, John Lawrence has been resigned. Secretary TANKARD, Susan Mary has been resigned. Secretary WHITTAKER, Stephen Rodney has been resigned. Director BATTY, Pauline Ann has been resigned. Director TANKARD, Glen Alan has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
specialist building factors Key Finiance
LIABILITIES
£377.2k
-5%
CASH
n/a
TOTAL ASSETS
£561.29k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Andre Batty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST BUILDING FACTORS LIMITED Events
17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Stephen Rodney Whittaker as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Stephen Rodney Whittaker as a secretary on 24 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 73 more events
29 Jan 1991
Accounting reference date extended from 31/01 to 31/03
03 Dec 1990
Return made up to 14/08/90; full list of members
09 Mar 1989
Registered office changed on 09/03/89 from: brunswick house leeds road otley west yorkshire LS21 1DL
06 Mar 1989
Accounting reference date notified as 31/01
01 Feb 1989
Incorporation
13 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Pauline Ann Baty
Description: 9 marsh street bradford.
31 March 2003
Legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 marsh street, bradford (comprising 2 delamere street…
9 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied
on 8 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied
on 8 April 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…