ROY GEDDES BUILDING PRODUCTS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7HR

Company number 05073603
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, TENLONS ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 7HR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 . The most likely internet sites of ROY GEDDES BUILDING PRODUCTS LIMITED are www.roygeddesbuildingproducts.co.uk, and www.roy-geddes-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Geddes Building Products Limited is a Private Limited Company. The company registration number is 05073603. Roy Geddes Building Products Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Roy Geddes Building Products Limited is Enterprise House Tenlons Road Nuneaton Warwickshire England Cv10 7hr. . BANBURY, Avis is a Secretary of the company. BANBURY, John is a Director of the company. Secretary BANBURY, Emma Louise has been resigned. Secretary BEADNALL, Helen Elizabeth has been resigned. Secretary GEDDES, Jacqueline Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GEDDES, David Roy has been resigned. Director HORSBURGH, Jason Robert has been resigned. Director JEFFERY, Graham William has been resigned. Director JONES, Gregory Paul Hamilton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BANBURY, Avis
Appointed Date: 08 January 2007
Director
BANBURY, John
Appointed Date: 22 January 2008
76 years old

Resigned Directors

Secretary
BANBURY, Emma Louise
Resigned: 08 January 2007
Appointed Date: 29 April 2005
Secretary
BEADNALL, Helen Elizabeth
Resigned: 29 April 2005
Appointed Date: 01 April 2004
Secretary
GEDDES, Jacqueline Anne
Resigned: 01 April 2004
Appointed Date: 15 March 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
GEDDES, David Roy
Resigned: 30 June 2005
Appointed Date: 15 March 2004
85 years old
Director
HORSBURGH, Jason Robert
Resigned: 25 June 2014
Appointed Date: 01 April 2004
54 years old
Director
JEFFERY, Graham William
Resigned: 29 October 2004
Appointed Date: 01 April 2004
68 years old
Director
JONES, Gregory Paul Hamilton
Resigned: 19 January 2007
Appointed Date: 20 July 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

ROY GEDDES BUILDING PRODUCTS LIMITED Events

16 Jan 2017
Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
31 Mar 2016
Registration of charge 050736030002, created on 11 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2004
Incorporation

ROY GEDDES BUILDING PRODUCTS LIMITED Charges

11 March 2016
Charge code 0507 3603 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
1 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 6 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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