DIRECT BUILDERS MERCHANTS LIMITED
OXFORD

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Company number 02518321
Status Active
Incorporation Date 4 July 1990
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 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016. The most likely internet sites of DIRECT BUILDERS MERCHANTS LIMITED are www.directbuildersmerchants.co.uk, and www.direct-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Direct Builders Merchants Limited is a Private Limited Company. The company registration number is 02518321. Direct Builders Merchants Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Direct Builders Merchants 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. TINSLEY, Kate Helena is a Director of the company. Secretary SMITH, Douglas John has been resigned. Secretary SMITH, Gay Jannette has been resigned. Director GILL, Andrew D has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director MARSHALL, Ian Richard has been resigned. Director SMITH, Douglas John has been resigned. Director SOUTHGATE, Ashley has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2014
Director
SOWTON, Jonathon Paul
Appointed Date: 29 August 2014
63 years old
Director
TINSLEY, Kate Helena
Appointed Date: 24 March 2016
49 years old

Resigned Directors

Secretary
SMITH, Douglas John
Resigned: 09 August 1991
Secretary
SMITH, Gay Jannette
Resigned: 04 July 2010
Appointed Date: 09 August 1991
Director
GILL, Andrew D
Resigned: 29 August 2014
Appointed Date: 01 January 2003
72 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 29 August 2014
65 years old
Director
MARSHALL, Ian Richard
Resigned: 09 August 1991
66 years old
Director
SMITH, Douglas John
Resigned: 29 August 2014
62 years old
Director
SOUTHGATE, Ashley
Resigned: 15 March 1994
Appointed Date: 01 December 1991
59 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT BUILDERS MERCHANTS LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
24 Mar 2016
Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
11 Jun 1991
Return made up to 31/03/91; full list of members
04 Mar 1991
Accounting reference date notified as 31/07
10 Jul 1990
Registered office changed on 10/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990
Incorporation

DIRECT BUILDERS MERCHANTS LIMITED Charges

18 February 2003
Rent deposit deed
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Newington Bricks Limited
Description: Rent deposit of £3,000.00 relating to the property.
15 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 24 June 2014
Persons entitled: Allen Wilson (Builders) Limited
Description: Land and buildings on the north west side of gordon road…

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