Company number 00272637
Status Active
Incorporation Date 1 February 1933
Company Type Private Limited Company
Address THORNTON HOUSE, CARGO FLEET LANE, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS3 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Steven Hill as a director on 23 January 2017. The most likely internet sites of BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) are www.builderssupplycokendal.co.uk, and www.builders-supply-co-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Builders Supply Co Kendal Limited The is a Private Limited Company.
The company registration number is 00272637. Builders Supply Co Kendal Limited The has been working since 01 February 1933.
The present status of the company is Active. The registered address of Builders Supply Co Kendal Limited The is Thornton House Cargo Fleet Lane Middlesbrough Cleveland England Ts3 8de. . BOYD, Jeremy John is a Secretary of the company. ATKINSON, James Edwin is a Director of the company. BOYD, Jeremy John is a Director of the company. Secretary HILL, Irene has been resigned. Secretary HILL, Steven has been resigned. Secretary WALKER, Anthony Raymond has been resigned. Director BURNET, Christopher John has been resigned. Director BURNET, Joan Patricia has been resigned. Director HILL, Christopher has been resigned. Director HILL, Irene has been resigned. Director HILL, Steven has been resigned. Director HILL, Terence has been resigned. Director HODGE, Elizabeth Margaret has been resigned. Director SHAW, Delia has been resigned. Director SHAW, Ian Malcolm has been resigned. Director THOMSON, Ann has been resigned. Director WALKER, Anthony Raymond has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HILL, Irene
Resigned: 21 March 2000
Appointed Date: 25 November 1999
Secretary
HILL, Steven
Resigned: 18 December 2015
Appointed Date: 21 March 2000
Director
HILL, Christopher
Resigned: 18 December 2015
Appointed Date: 04 January 2000
64 years old
Director
HILL, Irene
Resigned: 18 December 2015
Appointed Date: 27 April 2004
89 years old
Director
HILL, Steven
Resigned: 23 January 2017
Appointed Date: 21 March 2000
66 years old
Director
HILL, Terence
Resigned: 18 December 2015
Appointed Date: 04 January 2000
91 years old
BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) Events
10 May 2017
Full accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Jan 2017
Termination of appointment of Steven Hill as a director on 23 January 2017
07 Dec 2016
Satisfaction of charge 16 in full
07 Dec 2016
Satisfaction of charge 13 in full
...
... and 134 more events
07 Sep 1987
Full accounts made up to 31 December 1986
07 Sep 1987
Return made up to 09/06/87; full list of members
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 04/06/86; full list of members
01 Feb 1933
Certificate of incorporation
6 February 2015
Charge code 0027 2637 0018
Delivered: 12 February 2015
Status: Satisfied
on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying on the south side of mintsfeet…
31 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied
on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of north lonsdale…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 7 December 2016
Persons entitled: Terence Hill, Steven Hill, Christopher Hill, Elizabeth Maragret Hodge and a J Bell Trusteeslimited
Description: F/H land lying to the west of park road barrow in furness…
29 March 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied
on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of mintstreet road…
19 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied
on 11 March 2006
Persons entitled: Flightpike Limited
Description: Land and buildings at park road barrow in furness cumbria.
18 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at park road barrow in furness…
12 October 2001
Legal charge front property wildman street kendal
Delivered: 30 October 2001
Status: Satisfied
on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - 30 wildman st,kendal cumbria. By way of…
28 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied
on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings at rear of wildman…
28 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied
on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at side of wildman…
28 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied
on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ann street kendal cumbria. And the…
28 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied
on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at gandy street…
28 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the rear of 30 wildman street kendal…
24 August 1994
Legal charge
Delivered: 12 September 1994
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: The car park to the rear of 30 wildman street, kendal…
12 January 1984
Debenture
Delivered: 18 January 1984
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 May 1978
Legal charge
Delivered: 10 May 1978
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: F/H land situate at northerly end of gandy street, kendal…
3 February 1972
Legal charge
Delivered: 8 February 1972
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: Property off ann street, kendal, westmorland as comprised…
2 August 1961
Debenture
Delivered: 21 August 1961
Status: Satisfied
on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and all property and assets present…