COUNTY BUILDING SUPPLIES GROUP LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 3ND
Company number 04691916
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN, ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr George David Lloyd on 1 March 2017. The most likely internet sites of COUNTY BUILDING SUPPLIES GROUP LIMITED are www.countybuildingsuppliesgroup.co.uk, and www.county-building-supplies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. County Building Supplies Group Limited is a Private Limited Company. The company registration number is 04691916. County Building Supplies Group Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of County Building Supplies Group Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. The company`s financial liabilities are £158.82k. It is £0k against last year. . 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


county building supplies group Key Finiance

LIABILITIES £158.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REES, Martyn Alun
Appointed Date: 10 March 2003
Director
LLOYD, George David
Appointed Date: 10 March 2003
81 years old
Director
REES, Martyn Alun
Appointed Date: 10 March 2003
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Martyn Alun Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George David Lloyd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY BUILDING SUPPLIES GROUP LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Director's details changed for Mr George David Lloyd on 1 March 2017
08 Mar 2017
Director's details changed for Mr Martyn Alun Rees on 1 March 2017
08 Mar 2017
Secretary's details changed for Mr Martyn Alun Rees on 1 March 2017
...
... and 39 more events
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 2003
Incorporation

COUNTY BUILDING SUPPLIES GROUP LIMITED Charges

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: As security for payment of the secured liabilities, the…
29 October 2008
A deed of admission to an omnibus guanratee 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…
29 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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