BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 6BL
Company number 00624494
Status Active
Incorporation Date 31 March 1959
Company Type Private Limited Company
Address C/O FRANK KEY GROUP LIMITED, 22A PORTLAND STREET, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIARE, NG5 6BL
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 one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) are www.builderscentresheffield.co.uk, and www.builders-centre-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Builders Centre Sheffield Limited The is a Private Limited Company. The company registration number is 00624494. Builders Centre Sheffield Limited The has been working since 31 March 1959. The present status of the company is Active. The registered address of Builders Centre Sheffield Limited The is C O Frank Key Group Limited 22a Portland Street Daybrook Nottingham Nottinghamshiare Ng5 6bl. . NORTON, James Victor is a Secretary of the company. EYRE, Perry is a Director of the company. NORTON, James Victor is a Director of the company. SANSOM, Robert Michael is a Director of the company. SANSOM, Susan Erica is a Director of the company. Secretary ALLEN, John Jeffrey has been resigned. Secretary MCQUINN, Richard Patrick has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Director EYRE, Perry has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAMMERS, Patrick has been resigned. Director O'BRIEN, Thomas Michael has been resigned. Director PARKER, Anthony Nicholas has been resigned. Director ROSSON, Gavin Jon has been resigned. Director SINGH, Sukhjinder has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NORTON, James Victor
Appointed Date: 14 March 2013
Director
EYRE, Perry
Appointed Date: 01 April 2013
67 years old
Director
NORTON, James Victor
Appointed Date: 14 March 2013
45 years old
Director
SANSOM, Robert Michael
Appointed Date: 14 March 2013
79 years old
Director
SANSOM, Susan Erica
Appointed Date: 14 March 2013
67 years old

Resigned Directors

Secretary
ALLEN, John Jeffrey
Resigned: 31 May 2012
Secretary
MCQUINN, Richard Patrick
Resigned: 14 March 2013
Appointed Date: 31 May 2012
Director
BROWN, Thomas Henry Phelps
Resigned: 22 May 2006
Appointed Date: 26 April 1999
77 years old
Director
COOPER, Julian Edward Peregrine
Resigned: 14 March 2013
Appointed Date: 02 November 2009
63 years old
Director
EYRE, Perry
Resigned: 14 March 2013
67 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 23 November 2010
Appointed Date: 02 November 2009
85 years old
Director
KINSELLA, Christopher Joseph
Resigned: 20 August 2009
Appointed Date: 01 September 2008
69 years old
Director
LAMMERS, Patrick
Resigned: 21 October 2009
Appointed Date: 01 December 2007
61 years old
Director
O'BRIEN, Thomas Michael
Resigned: 21 September 2007
84 years old
Director
PARKER, Anthony Nicholas
Resigned: 31 March 2008
Appointed Date: 22 May 2006
65 years old
Director
ROSSON, Gavin Jon
Resigned: 14 March 2013
Appointed Date: 23 November 2010
57 years old
Director
SINGH, Sukhjinder
Resigned: 26 February 2010
Appointed Date: 01 April 2008
51 years old

Persons With Significant Control

Frank Key Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) Events

24 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
11 Aug 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 110 more events
19 Nov 1986
Full accounts made up to 31 March 1986
19 Nov 1986
Return made up to 06/08/86; full list of members
19 Nov 1986
Director resigned
31 Dec 1982
Accounts made up to 31 March 1982
31 Mar 1959
Incorporation

BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) Charges

14 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Mortgage deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site at nunnery drive sheffield t/n…
23 November 2010
Composite guarantee and debentures
Delivered: 4 December 2010
Status: Satisfied on 12 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 25 November 2010
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
An omnibus guarantee and set-off agreement
Delivered: 3 October 2007
Status: Satisfied on 15 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
13 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 13 August 2004
Persons entitled: National Westminster Bank PLC
Description: Land off nunnery drive, sheffield, south yorkshire t/no…

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