PUTNEY BUILDERS MERCHANTS LIMITED
LONDON PUTNEY BUILDERS MERCHANT LIMITED OROSINI ENTERPRISES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04589342
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of PUTNEY BUILDERS MERCHANTS LIMITED are www.putneybuildersmerchants.co.uk, and www.putney-builders-merchants.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and twelve months. Putney Builders Merchants Limited is a Private Limited Company. The company registration number is 04589342. Putney Builders Merchants Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Putney Builders Merchants Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £367.47k. It is £-50.33k against last year. And the total assets are £1212.66k, which is £-267.46k against last year. ALLOWAY, Joseph Mark is a Secretary of the company. ALLOWAY, Joseph Mark is a Director of the company. CHAMBERLAIN, John Charles is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director WALLER, William Alfred has been resigned. The company operates in "Other retail sale in non-specialised stores".


putney builders merchants Key Finiance

LIABILITIES £367.47k
-13%
CASH n/a
TOTAL ASSETS £1212.66k
-19%
All Financial Figures

Current Directors

Secretary
ALLOWAY, Joseph Mark
Appointed Date: 05 March 2003
Director
ALLOWAY, Joseph Mark
Appointed Date: 05 March 2003
64 years old
Director
CHAMBERLAIN, John Charles
Appointed Date: 05 March 2003
63 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 13 November 2002
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 13 November 2002
Director
WALLER, William Alfred
Resigned: 30 June 2006
Appointed Date: 05 March 2003
84 years old

Persons With Significant Control

Mr Joseph Mark Alloway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PUTNEY BUILDERS MERCHANTS LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
11 May 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 38 more events
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
18 Mar 2003
Company name changed putney builders merchant LIMITED\certificate issued on 18/03/03
10 Mar 2003
Company name changed orosini enterprises LIMITED\certificate issued on 10/03/03
13 Nov 2002
Incorporation

PUTNEY BUILDERS MERCHANTS LIMITED Charges

29 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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