BUILDERS' SUPPLY STORES (COVENTRY) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3HG

Company number 00464604
Status Active
Incorporation Date 15 February 1949
Company Type Private Limited Company
Address 45 SPON END, COVENTRY, WEST MIDLANDS, CV1 3HG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-seven 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; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BUILDERS' SUPPLY STORES (COVENTRY) LIMITED are www.builderssupplystorescoventry.co.uk, and www.builders-supply-stores-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Builders Supply Stores Coventry Limited is a Private Limited Company. The company registration number is 00464604. Builders Supply Stores Coventry Limited has been working since 15 February 1949. The present status of the company is Active. The registered address of Builders Supply Stores Coventry Limited is 45 Spon End Coventry West Midlands Cv1 3hg. . BALLINGER, Julian Aubrey is a Secretary of the company. BALLINGER, Graham Neil is a Director of the company. BALLINGER, Julian Aubrey is a Director of the company. BALLINGER, Michael Arthur is a Director of the company. Director BALLINGER, Aubrey Norris has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BALLINGER, Julian Aubrey
Director
BALLINGER, Graham Neil

65 years old
Director
BALLINGER, Julian Aubrey

68 years old
Director
BALLINGER, Michael Arthur

72 years old

Resigned Directors

Director
BALLINGER, Aubrey Norris
Resigned: 25 January 2000
98 years old

Persons With Significant Control

Mr Julian Aubrey Ballinger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Neil Ballinger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Arthur Ballinger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 16,840
18 Sep 2014
Amended total exemption full accounts made up to 31 December 2013
...
... and 67 more events
13 Sep 1988
Full accounts made up to 31 December 1987
07 Aug 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 11/04/87; full list of members
08 May 1986
Accounts for a small company made up to 31 December 1985
08 May 1986
Return made up to 30/04/86; full list of members

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED Charges

29 March 1995
Legal mortgage
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 45 spon end, coventry, west midlands…
9 March 1990
Mortgage debenture
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1988
Legal mortgage
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 spon end, coventry west midlands and/or the proceeds of…
21 June 1978
Legal mortgage
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land 44-56 broomfield place coventry over midlands title no…
28 July 1976
Legal mortgage
Delivered: 3 August 1976
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Land & building at n/w side of latham road coventry (number…
28 July 1976
Legal mortgage
Delivered: 2 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises in broomfield place, hearsall lane…
28 July 1976
Legal mortgage
Delivered: 2 August 1976
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 13, hearsall lane coventry. Floating charge over all…

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