CHISWICK BUILDERS SUPPLIES LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS
Company number 01511064
Status Active
Incorporation Date 6 August 1980
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHISWICK BUILDERS SUPPLIES LIMITED are www.chiswickbuilderssupplies.co.uk, and www.chiswick-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Chiswick Builders Supplies Limited is a Private Limited Company. The company registration number is 01511064. Chiswick Builders Supplies Limited has been working since 06 August 1980. The present status of the company is Active. The registered address of Chiswick Builders Supplies Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . TURNBULL, Adam James Middleton is a Secretary of the company. GRAHAM, Pauline Mary Middleton is a Director of the company. TURNBULL, Adam James Middleton is a Director of the company. Secretary HODGES, John Ronald Paterson has been resigned. Director HODGES, John Ronald Paterson has been resigned. Director TURNBULL, Lucy Francis Middleton has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TURNBULL, Adam James Middleton
Appointed Date: 01 January 1999

Director
GRAHAM, Pauline Mary Middleton
Appointed Date: 01 July 2014
81 years old

Director

Resigned Directors

Secretary
HODGES, John Ronald Paterson
Resigned: 31 December 1998

Director
HODGES, John Ronald Paterson
Resigned: 31 December 1998
72 years old

Director
TURNBULL, Lucy Francis Middleton
Resigned: 23 June 2014
Appointed Date: 14 January 1994
71 years old

Persons With Significant Control

Mr Adam James Middleton Turnbull
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

CHISWICK BUILDERS SUPPLIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1987
Registered office changed on 29/05/87 from: 5-9 wigmore street london W1

16 Feb 1987
Full accounts made up to 31 December 1985

16 Feb 1987
Return made up to 22/09/86; full list of members

11 Sep 1986
Director resigned;new director appointed

CHISWICK BUILDERS SUPPLIES LIMITED Charges

15 May 1990
Debenture
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1983
Charge
Delivered: 25 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All booksdebts and other debts present & future.