ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
STOKE-ON-TRENT ADAWALL CONSTRUCTION CHEMICALS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 08638873
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address DURNFIELD COMPANY SECRETARIAL DEPT., GARNER STREET BUSINESS CENTRE GARNER STREET, ETRURIA, STOKE-ON-TRENT, ST4 7BH
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 twenty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registration of charge 086388730003, created on 12 May 2016; Registration of charge 086388730002, created on 22 February 2016. The most likely internet sites of ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED are www.ecomerchantnaturalbuildingmaterials.co.uk, and www.ecomerchant-natural-building-materials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and two months. Ecomerchant Natural Building Materials Limited is a Private Limited Company. The company registration number is 08638873. Ecomerchant Natural Building Materials Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Ecomerchant Natural Building Materials Limited is Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Etruria Stoke On Trent St4 7bh. The company`s financial liabilities are £192.3k. It is £126.15k against last year. The cash in hand is £103.08k. It is £57.97k against last year. And the total assets are £316.77k, which is £189.66k against last year. KIRKMAN, William Robert is a Director of the company. C4C OWNERSHIP PARTNERS LIMITED is a Director of the company. Director LEWIS, John Arthur has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


ecomerchant natural building materials Key Finiance

LIABILITIES £192.3k
+190%
CASH £103.08k
+128%
TOTAL ASSETS £316.77k
+149%
All Financial Figures

Current Directors

Director
KIRKMAN, William Robert
Appointed Date: 30 September 2014
64 years old
Director
C4C OWNERSHIP PARTNERS LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Director
LEWIS, John Arthur
Resigned: 31 August 2015
Appointed Date: 06 August 2013
69 years old

Persons With Significant Control

Mr William Robert Kirkman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bcf Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ecomerchant Natural Building Materials (Eot) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Registration of charge 086388730003, created on 12 May 2016
22 Feb 2016
Registration of charge 086388730002, created on 22 February 2016
18 Feb 2016
Satisfaction of charge 086388730001 in full
27 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 11 more events
17 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014
Registration of charge 086388730001
01 May 2014
Registered office address changed from 8 Brimhill Rise Chapmanslade Westbury BA13 4AX England on 1 May 2014
28 Jan 2014
Company name changed adawall construction chemicals LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Charges

12 May 2016
Charge code 0863 8873 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Capital for Colleagues PLC
Description: All freehold and leasehold property wherever situate (other…
22 February 2016
Charge code 0863 8873 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Skipton Business Finance
Description: I. All freehold or leasehold property of the company with…
30 May 2014
Charge code 0863 8873 0001
Delivered: 4 June 2014
Status: Satisfied on 18 February 2016
Persons entitled: Capital for Colleagues PLC
Description: Contains fixed charge…

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