BOWATER BUILDING PRODUCTS LIMITED
BURNLEY SQUAREBLACK LIMITED

Hellopages » Lancashire » Burnley » BB11 5DA

Company number 05088708
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address VEKA PLC, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOWATER BUILDING PRODUCTS LIMITED are www.bowaterbuildingproducts.co.uk, and www.bowater-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Burnley Manchester Road Rail Station is 1.2 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Building Products Limited is a Private Limited Company. The company registration number is 05088708. Bowater Building Products Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Bowater Building Products Limited is Veka Plc Farrington Road Burnley Lancashire Bb11 5da. . FITTON, Graham is a Secretary of the company. FITTON, Graham is a Director of the company. JONES, David Arthur is a Director of the company. Secretary CLARK, Trevor John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARANOWSKI, Christopher John has been resigned. Director DUGUID, Peter Winston Gordon has been resigned. Director FRANKLIN, Kevin Nigel has been resigned. Director HOLLAND, Joanne Maria has been resigned. Director MAURICE, Paul David has been resigned. Director PATTERSON, Ernest has been resigned. Director RICHMOND, Nigel John has been resigned. Director TORLEY, Colin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FITTON, Graham
Appointed Date: 06 June 2011
Director
FITTON, Graham
Appointed Date: 06 June 2011
66 years old
Director
JONES, David Arthur
Appointed Date: 06 June 2011
65 years old

Resigned Directors

Secretary
CLARK, Trevor John
Resigned: 27 March 2009
Appointed Date: 26 May 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 May 2004
Appointed Date: 30 March 2004
Director
BARANOWSKI, Christopher John
Resigned: 06 June 2011
Appointed Date: 29 April 2008
68 years old
Director
DUGUID, Peter Winston Gordon
Resigned: 30 September 2008
Appointed Date: 29 May 2004
72 years old
Director
FRANKLIN, Kevin Nigel
Resigned: 20 March 2008
Appointed Date: 29 May 2004
63 years old
Director
HOLLAND, Joanne Maria
Resigned: 06 June 2011
Appointed Date: 16 September 2008
65 years old
Director
MAURICE, Paul David
Resigned: 08 December 2009
Appointed Date: 02 November 2009
61 years old
Director
PATTERSON, Ernest
Resigned: 20 March 2008
Appointed Date: 29 May 2004
78 years old
Director
RICHMOND, Nigel John
Resigned: 17 June 2008
Appointed Date: 29 May 2004
70 years old
Director
TORLEY, Colin
Resigned: 29 January 2016
Appointed Date: 06 June 2011
65 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 May 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Veka Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER BUILDING PRODUCTS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
29 Mar 2016
Termination of appointment of Colin Torley as a director on 29 January 2016
...
... and 73 more events
11 Jun 2004
New director appointed
11 Jun 2004
New director appointed
05 Jun 2004
Particulars of mortgage/charge
03 Jun 2004
Company name changed squareblack LIMITED\certificate issued on 03/06/04
30 Mar 2004
Incorporation

BOWATER BUILDING PRODUCTS LIMITED Charges

23 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 May 2004
Guarantee & debenture
Delivered: 5 June 2004
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and for Each of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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