HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED
HARLESTONE ROAD HARVEY BUILDING SUPPLIERS (SCOTLAND) LIMITED CAPITAL BUILDING SUPPLIES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03493173
Status Active
Incorporation Date 15 January 1998
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 seventy-two 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 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60,000 . The most likely internet sites of HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED are www.harveybuildingsuppliesscotland.co.uk, and www.harvey-building-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Harvey Building Supplies Scotland Limited is a Private Limited Company. The company registration number is 03493173. Harvey Building Supplies Scotland Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Harvey Building Supplies Scotland 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 COOPER, Geoffrey Ian has been resigned. Secretary HARVEY, Lindsay Roberta has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARVEY, Blair Bathgate Clarke has been resigned. Director MCKAY, Francis John has been resigned. Nominee Director TESTER, William Andrew Joseph 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
COOPER, Geoffrey Ian
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
HARVEY, Lindsay Roberta
Resigned: 01 November 2002
Appointed Date: 05 February 1998
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 November 2002
Nominee Secretary
THOMAS, Howard
Resigned: 15 January 1998
Appointed Date: 15 January 1998
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: 01 November 2002
64 years old
Director
HARVEY, Blair Bathgate Clarke
Resigned: 01 November 2002
Appointed Date: 05 February 1998
69 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 November 2002
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 January 1998
Appointed Date: 15 January 1998
63 years old

Persons With Significant Control

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

HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED Events

27 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 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 60,000
...
... and 62 more events
16 Feb 1998
Registered office changed on 16/02/98 from: 16 st john street london EC1M 4AY
16 Feb 1998
Accounting reference date extended from 31/01/99 to 30/06/99
27 Jan 1998
Company name changed harvey building suppliers (scotl and) LIMITED\certificate issued on 28/01/98
20 Jan 1998
Company name changed capital building supplies limite d\certificate issued on 21/01/98
15 Jan 1998
Incorporation

HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED Charges

11 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HARVEY BROTHERS LTD HARVEY BROWN LIMITED HARVEY BURGESS HOMES LTD HARVEY BURNS & CO. (RESIDENTIAL) LIMITED HARVEY BURNS & CO. LIMITED HARVEY BUSINESS AND EDUCATION LIMITED HARVEY BUSINESS SERVICES LTD