GLOSTER BUILDING SUPPLIES LIMITED
OXFORD

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Company number 01634885
Status Active
Incorporation Date 12 May 1982
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 twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 . The most likely internet sites of GLOSTER BUILDING SUPPLIES LIMITED are www.glosterbuildingsupplies.co.uk, and www.gloster-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Gloster Building Supplies Limited is a Private Limited Company. The company registration number is 01634885. Gloster Building Supplies Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Gloster Building Supplies 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. O'HARA, Brian is a Director of the company. Secretary MEECHAM, Derek William has been resigned. Director FLEETWOOD, Robert Dennis has been resigned. Director MEECHAM, Brenda Frances has been resigned. Director MEECHAM, Colin has been resigned. Director MEECHAM, Derek William has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SMITH, Peter has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 08 August 2003
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
MEECHAM, Derek William
Resigned: 08 August 2003
Director
FLEETWOOD, Robert Dennis
Resigned: 08 August 2003
Appointed Date: 01 May 1995
68 years old
Director
MEECHAM, Brenda Frances
Resigned: 08 August 2003
Appointed Date: 03 October 1994
71 years old
Director
MEECHAM, Colin
Resigned: 08 August 2003
71 years old
Director
MEECHAM, Derek William
Resigned: 08 August 2003
73 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 08 August 2003
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 August 2003
71 years old
Director
SMITH, Peter
Resigned: 08 August 2003
79 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 08 August 2003
63 years old

Persons With Significant Control

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

GLOSTER BUILDING SUPPLIES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
...
... and 111 more events
26 Nov 1987
Accounts made up to 30 April 1987
12 Jul 1986
Registered office changed on 12/07/86 from: salsola house 37 st michaels square gloucester GL1 1HX
12 May 1986
Full accounts made up to 30 April 1985
24 Dec 1985
Particulars of mortgage/charge
21 Oct 1982
Particulars of mortgage/charge

GLOSTER BUILDING SUPPLIES LIMITED Charges

12 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former plant hire site bristol road…
2 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kilcot garage kilcot nr newent gloucestershire.
25 January 1990
Legal charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land with the buildings erected on part…
20 September 1989
Legal charge
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of st. Oswald's road, gloucester…
20 September 1989
Legal charge
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the cattle market, st. Oswald's road, gloucester…
20 December 1985
Legal charge
Delivered: 24 December 1985
Status: Outstanding
Persons entitled: Norwich General First Limited
Description: L/H property at st oswalds road gloucester title no's gr…
14 October 1982
Debenture
Delivered: 21 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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