TAVISTOCK BUILDING SUPPLIES LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01624433
Status Active
Incorporation Date 24 March 1982
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 ninety-eight events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TAVISTOCK BUILDING SUPPLIES LIMITED are www.tavistockbuildingsupplies.co.uk, and www.tavistock-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Tavistock Building Supplies Limited is a Private Limited Company. The company registration number is 01624433. Tavistock Building Supplies Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of Tavistock Building Supplies Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary ESELBY, Sharon Noelle has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BUFFIN, Anthony David has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director ESELBY, Raymond Stacey has been resigned. Director ESELBY, Sharon Noelle has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director YOULDEN, Michael Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
ESELBY, Sharon Noelle
Resigned: 01 May 2001
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 May 2001
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
ESELBY, Raymond Stacey
Resigned: 01 May 2001
74 years old
Director
ESELBY, Sharon Noelle
Resigned: 01 May 2001
68 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 May 2001
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 May 2001
80 years old
Director
YOULDEN, Michael Alexander
Resigned: 01 May 2001
79 years old

Persons With Significant Control

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

TAVISTOCK BUILDING SUPPLIES LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
...
... and 88 more events
11 Apr 1987
Return made up to 31/12/86; full list of members
01 Nov 1986
Secretary resigned;new secretary appointed
08 Oct 1986
Full accounts made up to 30 April 1985
12 Jun 1986
Secretary's particulars changed;director's particulars changed
08 May 1986
Return made up to 02/10/85; full list of members

TAVISTOCK BUILDING SUPPLIES LIMITED Charges

6 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Satisfied on 2 May 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at the tavistock…
28 November 1988
Mortgage debenture
Delivered: 2 December 1988
Status: Satisfied on 2 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied on 3 February 1989
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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