DISCOUNT BUILDERS MERCHANTS LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02281764
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Secretary's details changed for Patrick James Feeley on 13 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DISCOUNT BUILDERS MERCHANTS LIMITED are www.discountbuildersmerchants.co.uk, and www.discount-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Discount Builders Merchants Limited is a Private Limited Company. The company registration number is 02281764. Discount Builders Merchants Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Discount Builders Merchants Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . FEELEY, Patrick James is a Secretary of the company. KNOWLDEN, Nicola is a Secretary of the company. KNOWLDEN, Gary William is a Director of the company. Secretary KNOWLDEN, Sharon Anne has been resigned. Director KNOWLDEN, Sharon Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FEELEY, Patrick James
Appointed Date: 16 September 1997
Secretary
KNOWLDEN, Nicola
Appointed Date: 02 December 2011
Director
KNOWLDEN, Gary William

63 years old

Resigned Directors

Secretary
KNOWLDEN, Sharon Anne
Resigned: 16 September 1997
Director
KNOWLDEN, Sharon Anne
Resigned: 16 September 1997
61 years old

Persons With Significant Control

Gary William Knowlden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Knowlden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOUNT BUILDERS MERCHANTS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Secretary's details changed for Patrick James Feeley on 13 December 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
15 Jan 2016
Director's details changed for Gary William Knowlden on 23 October 2009
...
... and 72 more events
14 Mar 1989
New secretary appointed;new director appointed
30 Jan 1989
Wd 10/01/89 ad 08/12/88--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989
Accounting reference date notified as 31/12
24 Aug 1988
Director resigned
28 Jul 1988
Incorporation

DISCOUNT BUILDERS MERCHANTS LIMITED Charges

29 December 1997
Mortgage deed
Delivered: 13 January 1998
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 4 rainham industrial estate dovers…
22 December 1997
Debenture
Delivered: 3 January 1998
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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