RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR6 6LE

Company number 02352791
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 12 HAWTHORNE AVENUE, HELLESDON NORWICH, NORFOLK, NR6 6LE
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 seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED are www.reclaimedbuildingsuppliesnorwich.co.uk, and www.reclaimed-building-supplies-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Reclaimed Building Supplies Norwich Limited is a Private Limited Company. The company registration number is 02352791. Reclaimed Building Supplies Norwich Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Reclaimed Building Supplies Norwich Limited is 12 Hawthorne Avenue Hellesdon Norwich Norfolk Nr6 6le. . DACK, Caroline is a Secretary of the company. DACK, Caroline is a Director of the company. DACK, Stephan Paul is a Director of the company. Secretary BLACK, Glenys Ann has been resigned. Secretary TURNER, Debra Ann has been resigned. Secretary TURNER, Richard Michael has been resigned. Director BLACK, Glenys Ann has been resigned. Director TURNER, Richard Michael has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DACK, Caroline
Appointed Date: 26 October 2007

Director
DACK, Caroline
Appointed Date: 26 October 2007
53 years old

Director
DACK, Stephan Paul

66 years old

Resigned Directors

Secretary
BLACK, Glenys Ann
Resigned: 26 October 2007
Appointed Date: 01 October 1999

Secretary
TURNER, Debra Ann
Resigned: 01 October 1999
Appointed Date: 01 July 1998

Secretary
TURNER, Richard Michael
Resigned: 01 October 1999

Director
BLACK, Glenys Ann
Resigned: 26 October 2007
Appointed Date: 01 October 1999
61 years old

Director
TURNER, Richard Michael
Resigned: 01 October 1999
77 years old

Persons With Significant Control

Caroline Dack
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephan Paul Dack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

...
... and 64 more events
29 Aug 1989
Company name changed dartgen LIMITED\certificate issued on 30/08/89

17 May 1989
Registered office changed on 17/05/89 from: 2 baches st london N1 6UB

10 May 1989
Director resigned;new director appointed

10 May 1989
Secretary resigned;new secretary appointed

27 Feb 1989
Incorporation

RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED Charges

15 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 87 barker street norwich norfolk with the…
23 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Satisfied on 14 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…