HOOLE BRIDGE BUILDING SUPPLIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NG

Company number 02644494
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address HOOLE BRIDGE, HOOLE, CHESTER, CHESHIRE, CH2 3NG
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-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ernest Leonard Wilson on 16 May 2016. The most likely internet sites of HOOLE BRIDGE BUILDING SUPPLIES LIMITED are www.hoolebridgebuildingsupplies.co.uk, and www.hoole-bridge-building-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and three months. Hoole Bridge Building Supplies Limited is a Private Limited Company. The company registration number is 02644494. Hoole Bridge Building Supplies Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Hoole Bridge Building Supplies Limited is Hoole Bridge Hoole Chester Cheshire Ch2 3ng. The company`s financial liabilities are £504.52k. It is £-82.34k against last year. And the total assets are £880.88k, which is £-38.26k against last year. BEDFORD, Stephen John is a Secretary of the company. BEDFORD, Stephen John is a Director of the company. ROBERTS, Darren Morgan is a Director of the company. WILSON, Ernest Leonard is a Director of the company. Secretary KITCHEN, Betty Mary has been resigned. Director KITCHEN, Stanley Stewart has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


hoole bridge building supplies Key Finiance

LIABILITIES £504.52k
-15%
CASH n/a
TOTAL ASSETS £880.88k
-5%
All Financial Figures

Current Directors

Secretary
BEDFORD, Stephen John
Appointed Date: 17 September 1991

Director
BEDFORD, Stephen John
Appointed Date: 17 September 1991
67 years old

Director
ROBERTS, Darren Morgan
Appointed Date: 19 May 1999
58 years old

Director
WILSON, Ernest Leonard
Appointed Date: 17 September 1991
76 years old

Resigned Directors

Secretary
KITCHEN, Betty Mary
Resigned: 16 September 1991
Appointed Date: 10 September 1991

Director
KITCHEN, Stanley Stewart
Resigned: 16 September 1991
Appointed Date: 10 September 1991
99 years old

Persons With Significant Control

Mr Stephen John Bedford
Notified on: 10 September 2016
67 years old
Nature of control: Has significant influence or control

Mr Darren Morgan Roberts
Notified on: 10 September 2016
58 years old
Nature of control: Has significant influence or control

Mr Ernest Leonard Wilson
Notified on: 10 September 2016
76 years old
Nature of control: Has significant influence or control

HOOLE BRIDGE BUILDING SUPPLIES LIMITED Events

21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Director's details changed for Mr Ernest Leonard Wilson on 16 May 2016
16 May 2016
Director's details changed for Darren Morgan Roberts on 16 May 2016
16 May 2016
Director's details changed for Mr Stephen John Bedford on 16 May 2016
...
... and 62 more events
04 Oct 1991
Company name changed sandrim LIMITED\certificate issued on 07/10/91

02 Oct 1991
Registered office changed on 02/10/91 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ

02 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Oct 1991
Accounting reference date notified as 31/12

10 Sep 1991
Incorporation

HOOLE BRIDGE BUILDING SUPPLIES LIMITED Charges

4 October 1993
Mortgage debenture
Delivered: 12 October 1993
Status: Satisfied on 21 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…