CONSTRUCTION SUPPLIES (HARDWARE) LIMITED
STAFFS

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 01684709
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address 6A HORNINGLOW STREET, BURTON-ON-TRENT, STAFFS, DE14 1NG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Register(s) moved to registered inspection location Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA; Register inspection address has been changed to Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of CONSTRUCTION SUPPLIES (HARDWARE) LIMITED are www.constructionsupplieshardware.co.uk, and www.construction-supplies-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Supplies Hardware Limited is a Private Limited Company. The company registration number is 01684709. Construction Supplies Hardware Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Construction Supplies Hardware Limited is 6a Horninglow Street Burton On Trent Staffs De14 1ng. . BANTON, Francesca Eve is a Secretary of the company. BANTON, Kevin James is a Director of the company. Secretary BOWLEY, Janet Mary has been resigned. Secretary HEATH, Lester Kenneth has been resigned. Secretary HEATH, Tina Elizabeth has been resigned. Director BOWLEY, Gary has been resigned. Director BOWLEY, Janet Mary has been resigned. Director BOWLEY, Paul has been resigned. Director HEATH, Lester Kenneth has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BANTON, Francesca Eve
Appointed Date: 26 September 2014

Director
BANTON, Kevin James
Appointed Date: 30 March 1998
60 years old

Resigned Directors

Secretary
BOWLEY, Janet Mary
Resigned: 08 April 2002

Secretary
HEATH, Lester Kenneth
Resigned: 26 September 2014
Appointed Date: 15 October 2007

Secretary
HEATH, Tina Elizabeth
Resigned: 15 October 2007
Appointed Date: 08 April 2002

Director
BOWLEY, Gary
Resigned: 08 April 2002
79 years old

Director
BOWLEY, Janet Mary
Resigned: 08 April 2002
78 years old

Director
BOWLEY, Paul
Resigned: 28 September 2006
Appointed Date: 08 April 2002
54 years old

Director
HEATH, Lester Kenneth
Resigned: 26 September 2014
74 years old

Persons With Significant Control

Mr Kevin James Banton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION SUPPLIES (HARDWARE) LIMITED Events

27 Mar 2017
Register(s) moved to registered inspection location Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA
27 Mar 2017
Register inspection address has been changed to Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000

...
... and 85 more events
06 Jan 1989
Return made up to 30/04/88; full list of members

30 Jul 1987
Accounts for a small company made up to 31 January 1987

30 Jul 1987
Return made up to 24/06/87; full list of members

24 Jul 1986
Full accounts made up to 31 January 1986

24 Jul 1986
Return made up to 14/07/86; full list of members

CONSTRUCTION SUPPLIES (HARDWARE) LIMITED Charges

24 September 2014
Charge code 0168 4709 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 26 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse at rear of 5 horninglow street…
20 March 1984
Mortgage debenture
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…