BRISTOL BUILDERS SUPPLIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9RD

Company number 00277372
Status Active
Incorporation Date 30 June 1933
Company Type Private Limited Company
Address 3 BARTON HILL TRADING ESTATE, HERAPATH STREET, BRISTOL, BS5 9RD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Lee Hooper on 1 October 2016. The most likely internet sites of BRISTOL BUILDERS SUPPLIES LIMITED are www.bristolbuilderssupplies.co.uk, and www.bristol-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. Bristol Builders Supplies Limited is a Private Limited Company. The company registration number is 00277372. Bristol Builders Supplies Limited has been working since 30 June 1933. The present status of the company is Active. The registered address of Bristol Builders Supplies Limited is 3 Barton Hill Trading Estate Herapath Street Bristol Bs5 9rd. . BUNKER, Shelley Jayne is a Secretary of the company. HOOPER, Lee is a Director of the company. O'BRIEN, Jonathan Mark is a Director of the company. O'DONNELL, Patrick is a Director of the company. Secretary MOON, Gordon Gregory has been resigned. Secretary O'BRIEN, Jonathan Mark has been resigned. Secretary O'BRIEN, Julia has been resigned. Director MOON, Christopher Gregory has been resigned. Director MOON, Gordon Gregory has been resigned. Director MOON, Margaret Alice has been resigned. Director MOON, Nicholas John has been resigned. Director WILSHIRE, Anthony Martin has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BUNKER, Shelley Jayne
Appointed Date: 01 October 2016

Director
HOOPER, Lee
Appointed Date: 22 August 2008
49 years old

Director

Director
O'DONNELL, Patrick
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
MOON, Gordon Gregory
Resigned: 18 December 1991

Secretary
O'BRIEN, Jonathan Mark
Resigned: 04 May 2012

Secretary
O'BRIEN, Julia
Resigned: 01 October 2016
Appointed Date: 04 May 2012

Director
MOON, Christopher Gregory
Resigned: 31 March 2010
75 years old

Director
MOON, Gordon Gregory
Resigned: 08 June 1996
102 years old

Director
MOON, Margaret Alice
Resigned: 06 December 1994
105 years old

Director
MOON, Nicholas John
Resigned: 10 March 1999
73 years old

Director
WILSHIRE, Anthony Martin
Resigned: 20 March 1998
70 years old

Persons With Significant Control

Mr Jonathan Mark O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL BUILDERS SUPPLIES LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Director's details changed for Mr Lee Hooper on 1 October 2016
06 Oct 2016
Termination of appointment of Julia O'brien as a secretary on 1 October 2016
06 Oct 2016
Appointment of Mrs Shelley Jayne Bunker as a secretary on 1 October 2016
...
... and 104 more events
24 Mar 1988
Accounts for a small company made up to 31 July 1987

15 May 1987
Return made up to 10/03/87; full list of members

15 Apr 1987
Accounts for a small company made up to 31 July 1986

02 Jun 1986
Accounts for a small company made up to 27 July 1985

02 Jun 1986
Return made up to 17/04/86; full list of members

BRISTOL BUILDERS SUPPLIES LIMITED Charges

9 October 2015
Charge code 0027 7372 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 May 2015
Charge code 0027 7372 0004
Delivered: 13 May 2015
Status: Satisfied on 26 January 2016
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…
12 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Satisfied on 16 November 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 3 barton hill trading estate…
23 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 30 December 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…