NATURAL BUILDING MATERIALS LIMITED
DERBY SILVERTICK PLC

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 03547353
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,692,703.56 ; Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016. The most likely internet sites of NATURAL BUILDING MATERIALS LIMITED are www.naturalbuildingmaterials.co.uk, and www.natural-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Building Materials Limited is a Private Limited Company. The company registration number is 03547353. Natural Building Materials Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Natural Building Materials Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary BARLOW, John has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary HOOPER, David Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLSOP, Anthony has been resigned. Director ANDERSON, Charles John Scott has been resigned. Director BARLOW, John has been resigned. Director GIBBINS, Malcolm has been resigned. Director HAGUE, John Christopher has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director SUTTON, Stephen has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
MCDONALD, Ross Edward
Appointed Date: 27 March 2012
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
BARLOW, John
Resigned: 05 December 2000
Appointed Date: 14 September 1998
Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
HOOPER, David Anthony
Resigned: 29 July 2005
Appointed Date: 05 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 17 April 1998
Director
ALLSOP, Anthony
Resigned: 20 March 2000
Appointed Date: 24 September 1998
72 years old
Director
ANDERSON, Charles John Scott
Resigned: 27 March 2012
Appointed Date: 11 August 2010
73 years old
Director
BARLOW, John
Resigned: 29 July 2005
Appointed Date: 14 September 1998
79 years old
Director
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
77 years old
Director
HAGUE, John Christopher
Resigned: 16 August 2000
Appointed Date: 24 September 1998
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 September 1998
Appointed Date: 17 April 1998
Director
KENNEDY, Ciaran Anthony
Resigned: 11 August 2010
Appointed Date: 30 November 2006
60 years old
Director
MCDONALD, Ross Edward
Resigned: 11 August 2010
Appointed Date: 30 November 2006
64 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 28 March 2007
75 years old
Director
MCLEOD, Colin Vaughan
Resigned: 17 August 2005
Appointed Date: 14 September 1998
75 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 27 March 2012
60 years old
Director
SUTTON, Stephen
Resigned: 30 November 2006
Appointed Date: 17 August 2005
73 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 17 April 1998

NATURAL BUILDING MATERIALS LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,692,703.56
01 Apr 2016
Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,692,703.56
...
... and 104 more events
18 Sep 1998
Certificate of authorisation to commence business and borrow
17 Sep 1998
Application to commence business
17 Sep 1998
Company name changed silvertick PLC\certificate issued on 17/09/98
16 Sep 1998
Registered office changed on 16/09/98 from: stanley davies group LTD 120 east road, london N1 6AA
17 Apr 1998
Incorporation

NATURAL BUILDING MATERIALS LIMITED Charges

15 April 2009
Supplemental security deed
Delivered: 16 April 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: All property undertaking and assets of the company…
6 April 2009
Deed of accession
Delivered: 15 April 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Secured Parties) ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Supplemental security deed
Delivered: 25 May 2007
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: All property undertaking and assets of the company charged…
17 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
16 October 1998
Debenture
Delivered: 2 November 1998
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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