SPECIALIST CONSTRUCTION SUPPLIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2DP
Company number 02414312
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 23 COPPICE RISE, HARROGATE, NORTH YORKSHIRE, HG1 2DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Shaun Malcolm Ledger as a director on 1 September 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of SPECIALIST CONSTRUCTION SUPPLIES LIMITED are www.specialistconstructionsupplies.co.uk, and www.specialist-construction-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Specialist Construction Supplies Limited is a Private Limited Company. The company registration number is 02414312. Specialist Construction Supplies Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Specialist Construction Supplies Limited is 23 Coppice Rise Harrogate North Yorkshire Hg1 2dp. . SNOWDON, Clare Yvette is a Secretary of the company. LEDGER, Malcolm is a Director of the company. LEDGER, Shaun Malcolm is a Director of the company. Secretary MITCHELL, Sheila Avril has been resigned. Director MITCHELL, Sheila Avril has been resigned. Director MITCHELL, William Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SNOWDON, Clare Yvette
Appointed Date: 14 July 2008

Director
LEDGER, Malcolm

78 years old

Director
LEDGER, Shaun Malcolm
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
MITCHELL, Sheila Avril
Resigned: 14 July 2008

Director
MITCHELL, Sheila Avril
Resigned: 14 July 2008
86 years old

Director
MITCHELL, William Derek
Resigned: 14 July 2008
88 years old

Persons With Significant Control

Mr Malcolm Ledger
Notified on: 10 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST CONSTRUCTION SUPPLIES LIMITED Events

11 Sep 2016
Appointment of Mr Shaun Malcolm Ledger as a director on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Statement of capital following an allotment of shares on 10 July 2016
  • GBP 50

29 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

...
... and 65 more events
29 Nov 1991
Accounting reference date shortened from 31/03 to 31/10

30 Aug 1991
Return made up to 16/08/90; full list of members

05 Oct 1989
New director appointed

30 Aug 1989
Secretary resigned;new secretary appointed

17 Aug 1989
Incorporation

SPECIALIST CONSTRUCTION SUPPLIES LIMITED Charges

7 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Single debenture
Delivered: 18 June 1996
Status: Satisfied on 18 March 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…