TUDORS BUILDING SUPPLIES (HEREFORD) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9LW

Company number 02765722
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address BURCOTT ROAD, HEREFORD, HR4 9LW
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 one events have happened. The last three records are Appointment of Julie Ingram as a secretary on 12 April 2017; Termination of appointment of Susan Lewis as a secretary on 12 April 2017; Director's details changed for Mr John Davies on 28 March 2017. The most likely internet sites of TUDORS BUILDING SUPPLIES (HEREFORD) LIMITED are www.tudorsbuildingsupplieshereford.co.uk, and www.tudors-building-supplies-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tudors Building Supplies Hereford Limited is a Private Limited Company. The company registration number is 02765722. Tudors Building Supplies Hereford Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Tudors Building Supplies Hereford Limited is Burcott Road Hereford Hr4 9lw. . INGRAM, Julie is a Secretary of the company. BURGE, Darren is a Director of the company. DAVIES, John is a Director of the company. HANN, Paul is a Director of the company. WILKINS, David is a Director of the company. Secretary DANEY, Julir Caroline Pattwater has been resigned. Secretary JONES, Simon has been resigned. Secretary LEWIS, Susan has been resigned. Secretary LINDUP, Paul has been resigned. Secretary MURRAY, Kevin Paul has been resigned. Secretary TURNER, Neill George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVEY, Myles Attwater has been resigned. Director HESTEN, Muriel has been resigned. Director HESTEN, Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QUINN, Alexander has been resigned. Director QUINN, Zayla Louise has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
INGRAM, Julie
Appointed Date: 12 April 2017
Director
BURGE, Darren
Appointed Date: 30 April 2007
60 years old
Director
DAVIES, John
Appointed Date: 30 April 2007
61 years old
Director
HANN, Paul
Appointed Date: 30 April 2007
64 years old
Director
WILKINS, David
Appointed Date: 30 April 2007
66 years old

Resigned Directors

Secretary
DANEY, Julir Caroline Pattwater
Resigned: 04 March 1993
Appointed Date: 18 November 1992
Secretary
JONES, Simon
Resigned: 31 July 2002
Appointed Date: 28 June 1999
Secretary
LEWIS, Susan
Resigned: 12 April 2017
Appointed Date: 01 August 2002
Secretary
LINDUP, Paul
Resigned: 07 August 1998
Appointed Date: 01 December 1994
Secretary
MURRAY, Kevin Paul
Resigned: 31 May 1999
Appointed Date: 01 September 1998
Secretary
TURNER, Neill George
Resigned: 30 November 1994
Appointed Date: 04 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Director
DAVEY, Myles Attwater
Resigned: 05 October 2002
Appointed Date: 02 January 1993
77 years old
Director
HESTEN, Muriel
Resigned: 29 July 2008
Appointed Date: 02 January 1993
78 years old
Director
HESTEN, Roger
Resigned: 29 July 2008
Appointed Date: 02 January 1993
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Director
QUINN, Alexander
Resigned: 29 July 2008
Appointed Date: 18 November 1992
77 years old
Director
QUINN, Zayla Louise
Resigned: 29 July 2008
Appointed Date: 02 January 1993
78 years old

TUDORS BUILDING SUPPLIES (HEREFORD) LIMITED Events

12 Apr 2017
Appointment of Julie Ingram as a secretary on 12 April 2017
12 Apr 2017
Termination of appointment of Susan Lewis as a secretary on 12 April 2017
28 Mar 2017
Director's details changed for Mr John Davies on 28 March 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 91 more events
04 Feb 1993
New director appointed
04 Feb 1993
New director appointed
27 Nov 1992
Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1992
Incorporation

TUDORS BUILDING SUPPLIES (HEREFORD) LIMITED Charges

11 December 2012
Mortgage deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 wigmore grove hereford together with all buildings &…
13 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2000
All assets debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Debenture
Delivered: 16 August 1993
Status: Satisfied on 20 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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