BULK HARDWARE LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2LA

Company number 01177960
Status Active
Incorporation Date 19 July 1974
Company Type Private Limited Company
Address ONE NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Janice Elizabeth Rees on 8 November 2016. The most likely internet sites of BULK HARDWARE LIMITED are www.bulkhardware.co.uk, and www.bulk-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Bulk Hardware Limited is a Private Limited Company. The company registration number is 01177960. Bulk Hardware Limited has been working since 19 July 1974. The present status of the company is Active. The registered address of Bulk Hardware Limited is One New Street Wells Somerset Ba5 2la. . REES, Janice Elizabeth is a Secretary of the company. REES, Gareth is a Director of the company. REES, Janice Elizabeth is a Director of the company. REES, Wynford is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
REES, Janice Elizabeth
Director
REES, Gareth
Appointed Date: 11 April 2007
56 years old
Director
REES, Janice Elizabeth

76 years old
Director
REES, Wynford

77 years old

Persons With Significant Control

Wynford Rees
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janice Elizabeth Rees
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULK HARDWARE LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2016
Secretary's details changed for Janice Elizabeth Rees on 8 November 2016
05 Oct 2016
Amended full accounts made up to 31 December 2015
19 Jul 2016
Director's details changed for Gareth Rees on 14 July 2016
...
... and 84 more events
12 Mar 1987
Accounts for a small company made up to 31 March 1986
11 Nov 1986
Return made up to 03/11/86; full list of members
22 Dec 1983
Articles of association
27 Jan 1982
Memorandum and Articles of Association
19 Jul 1974
Incorporation

BULK HARDWARE LIMITED Charges

11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Wynford Rees and Janice Rees
Description: Fixed and floating charge over the undertaking and all…
5 September 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Mortgage deed
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on ythe south east side…
29 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 2 August 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 December 1983
Legal charge
Delivered: 9 January 1984
Status: Satisfied on 24 August 1991
Persons entitled: Commercial Credit Services Limited
Description: Piece/parcel of f/h land situate on the parsonage…
9 September 1983
Debenture
Delivered: 19 September 1983
Status: Satisfied on 2 August 2002
Persons entitled: Barclays Bank PLC
Description: (See doc. M19). fixed and floating charges over the…
27 July 1983
Debenture
Delivered: 10 August 1983
Status: Satisfied on 7 April 1988
Persons entitled: London and Liverpool Trust PLC
Description: Fixed charge over the company's f/h property k/a and…
5 April 1983
Charge
Delivered: 15 April 1983
Status: Satisfied on 7 April 1988
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book & other debts as are not…
4 January 1982
Guarantee & debenture
Delivered: 19 January 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank LTD
Description: Fixed & floating charges undertaking and all property and…
23 December 1981
Legal charge
Delivered: 7 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H warehouse site, parsonage way industrial estate…
4 December 1981
Further guarantee & debenture
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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