BUILDERS TRADERS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02886111
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of BUILDERS TRADERS LIMITED are www.builderstraders.co.uk, and www.builders-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Builders Traders Limited is a Private Limited Company. The company registration number is 02886111. Builders Traders Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Builders Traders Limited is Lodge Way House Lodge Way Harlestone Road Northampton 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 ADDLEY, Noel Jeffrey has been resigned. Secretary BLACK, Cecil Lee Roy has been resigned. Secretary BURGESS, Trudi Jane has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BURGESS, Neil Reginald has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Nominee Director LUFMER LIMITED 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: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
ADDLEY, Noel Jeffrey
Resigned: 19 April 1999
Appointed Date: 12 January 1994
Secretary
BLACK, Cecil Lee Roy
Resigned: 28 September 1999
Appointed Date: 19 April 1999
Secretary
BURGESS, Trudi Jane
Resigned: 31 October 2002
Appointed Date: 28 September 1999
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 October 2002
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 January 1994
Appointed Date: 10 January 1994
Director
BURGESS, Neil Reginald
Resigned: 31 October 2002
Appointed Date: 12 January 1994
79 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 October 2002
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2002
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 January 1994
Appointed Date: 10 January 1994

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS TRADERS LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 75 more events
03 Feb 1994
New director appointed
03 Feb 1994
New secretary appointed
31 Jan 1994
Secretary resigned
31 Jan 1994
Director resigned
10 Jan 1994
Incorporation

BUILDERS TRADERS LIMITED Charges

23 February 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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