AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED
STAFFS

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8JH

Company number 01099564
Status Active
Incorporation Date 1 March 1973
Company Type Private Limited Company
Address SAND QUARRY HAUGHER WALL ROAD, AUDLEY, STAFFS, ST7 8JH
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 eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED are www.audleybuildersmerchantscompany.co.uk, and www.audley-builders-merchants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Audley Builders Merchants Company Limited is a Private Limited Company. The company registration number is 01099564. Audley Builders Merchants Company Limited has been working since 01 March 1973. The present status of the company is Active. The registered address of Audley Builders Merchants Company Limited is Sand Quarry Haugher Wall Road Audley Staffs St7 8jh. . NIELD, Stephen is a Director of the company. Secretary BRERETON, Graham Edgar has been resigned. Secretary NIELD, Sandra has been resigned. Secretary NIELD, Stephen has been resigned. Director BRERETON, Graham Edgar has been resigned. Director BRERETON, Richard Edgar has been resigned. Director BRERETON, Richard Edgar has been resigned. Director NIELD, Maurice has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
NIELD, Stephen
Appointed Date: 25 February 1994
64 years old

Resigned Directors

Secretary
BRERETON, Graham Edgar
Resigned: 03 July 1997
Secretary
NIELD, Sandra
Resigned: 31 January 2009
Appointed Date: 08 February 2006
Secretary
NIELD, Stephen
Resigned: 08 February 2006
Appointed Date: 03 July 1997
Director
BRERETON, Graham Edgar
Resigned: 03 July 1997
91 years old
Director
BRERETON, Richard Edgar
Resigned: 01 February 1995
Appointed Date: 25 February 1994
63 years old
Director
BRERETON, Richard Edgar
Resigned: 03 July 1997
63 years old
Director
NIELD, Maurice
Resigned: 08 February 2006
93 years old

Persons With Significant Control

Mr Stephen Nield
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80,000
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
22 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 14/01/88; full list of members
07 Jul 1987
Accounts for a small company made up to 31 March 1986
19 Mar 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Accounts for a small company made up to 31 March 1985

AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED Charges

22 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sand quarry hougerwall road audley stoke on trent…
28 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 27 August 2009
Persons entitled: Maurice Neild (Transport) Limited and Mary Neild
Description: F/H land lying to the east of hougher wall road bignall end…
21 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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