COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED
GLOUCESTER

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Company number 06633850

Status Active

Incorporation Date 30 June 2008

Company Type Private Limited Company

Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 066338500004, created on 7 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED are www.countybuildingsuppliesholdings.co.uk, and www.county-building-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. County Building Supplies Holdings Limited is a Private Limited Company. The company registration number is 06633850. County Building Supplies Holdings Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of County Building Supplies Holdings 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. The company operates in "Activities of head offices".

Current Directors

Secretary

REES, Martyn Alun

Appointed Date: 30 June 2008

Director

LLOYD, George David

Appointed Date: 30 June 2008
80 years old

Director

REES, Martyn Alun

Appointed Date: 30 June 2008
72 years old

Persons With Significant Control

Mr George David Lloyd

Notified on: 11 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martyn Alun Rees

Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED Events

17 Feb 2017

Group of companies' accounts made up to 30 June 2016

08 Nov 2016

Registration of charge 066338500004, created on 7 November 2016

12 Jul 2016

Confirmation statement made on 30 June 2016 with updates

28 Jan 2016

Group of companies' accounts made up to 30 June 2015

03 Jul 2015

Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03

GBP 200

...

... and 18 more events

06 Nov 2008

Particulars of a mortgage or charge / charge no: 2

22 Oct 2008

Particulars of a mortgage or charge / charge no: 1

19 Aug 2008

Particulars of contract relating to shares

19 Aug 2008

Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\

30 Jun 2008

Incorporation

COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED Charges

7 November 2016

Charge code 0663 3850 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

2 January 2009

A 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 dee 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…

15 October 2008

Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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