BUILDERS SUPPLY (WAKEFIELD) LIMITED
OXFORD

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Company number 00248474
Status Active
Incorporation Date 31 May 1930
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 . The most likely internet sites of BUILDERS SUPPLY (WAKEFIELD) LIMITED are www.builderssupplywakefield.co.uk, and www.builders-supply-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. Builders Supply Wakefield Limited is a Private Limited Company. The company registration number is 00248474. Builders Supply Wakefield Limited has been working since 31 May 1930. The present status of the company is Active. The registered address of Builders Supply Wakefield Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary COOPER, Christine Ann has been resigned. Secretary WILKINSON, Peter Michael has been resigned. Director BURTON, Richard Harry has been resigned. Director COOPER, Christine Ann has been resigned. Director COOPER, Ronald has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WILKINSON, Peter Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 10 April 2006

Director
SOWTON, Jonathon Paul
Appointed Date: 10 April 2006
63 years old

Resigned Directors

Secretary
COOPER, Christine Ann
Resigned: 31 January 1996

Secretary
WILKINSON, Peter Michael
Resigned: 10 April 2006
Appointed Date: 31 January 1996

Director
BURTON, Richard Harry
Resigned: 10 April 2006
Appointed Date: 31 January 1996
69 years old

Director
COOPER, Christine Ann
Resigned: 31 January 1996
79 years old

Director
COOPER, Ronald
Resigned: 31 January 1996
91 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 10 April 2006
69 years old

Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 10 April 2006
71 years old

Director
WILKINSON, Peter Michael
Resigned: 10 April 2006
Appointed Date: 31 January 1996
77 years old

Persons With Significant Control

Burton & Wilkinson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS SUPPLY (WAKEFIELD) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,000

...
... and 95 more events
15 Nov 1986
Return made up to 28/10/86; full list of members

13 Oct 1986
Particulars of mortgage/charge

13 May 1986
Full accounts made up to 31 May 1985

13 May 1986
Return made up to 17/12/85; full list of members

04 Jun 1983
Memorandum and Articles of Association

BUILDERS SUPPLY (WAKEFIELD) LIMITED Charges

31 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 May 1987
Legal mortgage
Delivered: 8 May 1987
Status: Satisfied on 7 December 1995
Persons entitled: National Westminster Bank PLC
Description: Land and building on south west side of chald lane westgate…
8 October 1986
Debenture
Delivered: 13 October 1986
Status: Satisfied on 22 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…