CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
LEWES

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Company number 06637741
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address CHANDLERS BUILDING SUPPLIES THE BROYLE, RINGMER, LEWES, EAST SUSSEX, BN8 5NP
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 Appointment of Mr David Anthony Weston as a director on 1 March 2017; Statement of capital following an allotment of shares on 20 December 2016 GBP 40,073 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED are www.chandlersbuildingsuppliesholdings.co.uk, and www.chandlers-building-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Chandlers Building Supplies Holdings Limited is a Private Limited Company. The company registration number is 06637741. Chandlers Building Supplies Holdings Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Chandlers Building Supplies Holdings Limited is Chandlers Building Supplies The Broyle Ringmer Lewes East Sussex Bn8 5np. . WESTON, David Anthony is a Secretary of the company. BURSTOW, Donald Graham is a Director of the company. COPE, Andrew Robert is a Director of the company. KNIGHT, Susan Abigail is a Director of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. WESTON, David Anthony is a Director of the company. Secretary TURNER, David Howard has been resigned. Director COPE, Robert Henry has been resigned. Director WALKER, Timothy has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WESTON, David Anthony
Appointed Date: 07 July 2011
Director
BURSTOW, Donald Graham
Appointed Date: 03 July 2008
78 years old
Director
COPE, Andrew Robert
Appointed Date: 03 July 2008
62 years old
Director
KNIGHT, Susan Abigail
Appointed Date: 05 September 2014
64 years old
Director
TURNER, David Howard
Appointed Date: 03 July 2008
63 years old
Director
WEDGE, James Richard
Appointed Date: 03 July 2008
59 years old
Director
WESTON, David Anthony
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
TURNER, David Howard
Resigned: 07 July 2011
Appointed Date: 03 July 2008
Director
COPE, Robert Henry
Resigned: 17 December 2014
Appointed Date: 03 July 2008
86 years old
Director
WALKER, Timothy
Resigned: 14 August 2011
Appointed Date: 03 July 2008
86 years old

Persons With Significant Control

James Wedge, Neil Morris, David Turner Twtt
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mt Robert Henry Cope
Notified on: 11 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED Events

09 Mar 2017
Appointment of Mr David Anthony Weston as a director on 1 March 2017
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 40,073
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Statement of company's objects
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 34 more events
12 Dec 2008
Statement of affairs
12 Dec 2008
Ad 09/10/08\gbp si 18088@1=18088\gbp ic 1/18089\
12 Dec 2008
Nc inc already adjusted 09/10/08
12 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 09/10/2008
03 Jul 2008
Incorporation

CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED Charges

3 December 2015
Charge code 0663 7741 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold known as basin road, north, aldrington, basin…
23 January 2015
Charge code 0663 7741 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 January 2015
Charge code 0663 7741 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0663 7741 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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