Company number 04436021
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN, ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
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 fifty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 044360210008, created on 7 November 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED are www.countybuildingsuppliescheltenham.co.uk, and www.county-building-supplies-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. County Building Supplies Cheltenham Limited is a Private Limited Company.
The company registration number is 04436021. County Building Supplies Cheltenham Limited has been working since 10 May 2002.
The present status of the company is Active. The registered address of County Building Supplies Cheltenham Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . REES, Martyn Alun is a Secretary of the company. LLOYD, George David is a Director of the company. REES, Martyn Alun is a Director of the company. STACEY, Ian Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED Events
31 Dec 2016
Accounts for a small company made up to 30 June 2016
08 Nov 2016
Registration of charge 044360210008, created on 7 November 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
03 Jan 2016
Accounts for a small company made up to 30 June 2015
12 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 42 more events
13 May 2002
New secretary appointed;new director appointed
13 May 2002
Director resigned
13 May 2002
Secretary resigned
13 May 2002
Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2002
Incorporation
7 November 2016
Charge code 0443 6021 0008
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 January 2009
All assets debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 July 2008
Omnibus guarantee and set-off agreement
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 September 2004
An omnibus guarantee and set-off agreement dated
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2002
Book debts debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
26 September 2002
Debenture deed
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…