BUILDERS MATE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00405267
Status Active
Incorporation Date 28 February 1946
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BUILDERS MATE LIMITED are www.buildersmate.co.uk, and www.builders-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Builders Mate Limited is a Private Limited Company. The company registration number is 00405267. Builders Mate Limited has been working since 28 February 1946. The present status of the company is Active. The registered address of Builders Mate Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director PENNY, Michael William Harrison has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 11 January 2001
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
75 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 01 February 1997
59 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

Md (1995) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS MATE LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 73,866
09 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 113 more events
22 Oct 1986
New director appointed
16 Oct 1986
Director resigned;new director appointed
06 May 1986
Full accounts made up to 30 June 1985
22 Aug 1985
Particulars of mortgage/charge
18 Feb 1946
Incorporation

BUILDERS MATE LIMITED Charges

7 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied on 17 August 1988
Persons entitled: Bankers Trust Company(The Agent) as Trustee for the Agent and Each of the Banks.
Description: Stocks shares debentures bonds securities, rights…
30 June 1982
Trust deed
Delivered: 8 July 1982
Status: Satisfied on 8 August 1985
Persons entitled: The Law Debenture Corporation PLC
Description: Floating charge over the. Undertaking and all property and…

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