GREENGATES BUILDERS MERCHANTS LTD
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1BT

Company number 04252840
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address GREENGATES YARD, WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 1BT
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 forty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Registration of charge 042528400002, created on 18 April 2016. The most likely internet sites of GREENGATES BUILDERS MERCHANTS LTD are www.greengatesbuildersmerchants.co.uk, and www.greengates-builders-merchants.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. Greengates Builders Merchants Ltd is a Private Limited Company. The company registration number is 04252840. Greengates Builders Merchants Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Greengates Builders Merchants Ltd is Greengates Yard Whalley Road Accrington Lancashire Bb5 1bt. The company`s financial liabilities are £678.49k. It is £-201.04k against last year. And the total assets are £1079.28k, which is £-189.45k against last year. PICKUP, Brenda Mary is a Secretary of the company. PICKUP, Brenda Mary is a Director of the company. PICKUP, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


greengates builders merchants Key Finiance

LIABILITIES £678.49k
-23%
CASH n/a
TOTAL ASSETS £1079.28k
-15%
All Financial Figures

Current Directors

Secretary
PICKUP, Brenda Mary
Appointed Date: 16 July 2001

Director
PICKUP, Brenda Mary
Appointed Date: 01 May 2002
64 years old

Director
PICKUP, Steven John
Appointed Date: 16 July 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Steven John Pickup
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Mary Pickup
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENGATES BUILDERS MERCHANTS LTD Events

01 Mar 2017
Total exemption full accounts made up to 31 October 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 May 2016
Registration of charge 042528400002, created on 18 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

...
... and 34 more events
01 Nov 2001
Particulars of mortgage/charge
18 Oct 2001
Ad 09/10/01--------- £ si 900@1=900 £ ic 100/1000
02 Aug 2001
Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
18 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

GREENGATES BUILDERS MERCHANTS LTD Charges

18 April 2016
Charge code 0425 2840 0002
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at whinney hill road clayton-le-moors accrington…
30 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…