LONDON BUILDING SUPPLIES LIMITED
OXFORD

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Company number 03149625
Status Active
Incorporation Date 23 January 1996
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP .1 . The most likely internet sites of LONDON BUILDING SUPPLIES LIMITED are www.londonbuildingsupplies.co.uk, and www.london-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. London Building Supplies Limited is a Private Limited Company. The company registration number is 03149625. London Building Supplies Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of London 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MACNICOL, Sylvia Anne has been resigned. Director CHADWICK, Michael has been resigned. Director COLEMAN, Trevor Douglas has been resigned. Director MACNICOL, Iain Donnelly has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2000
Director
O'HARA, Brian
Appointed Date: 11 February 2011
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996
Secretary
MACNICOL, Sylvia Anne
Resigned: 01 March 2000
Appointed Date: 24 January 1996
Director
CHADWICK, Michael
Resigned: 30 May 2008
Appointed Date: 01 March 2000
74 years old
Director
COLEMAN, Trevor Douglas
Resigned: 07 February 2006
Appointed Date: 20 March 1996
72 years old
Director
MACNICOL, Iain Donnelly
Resigned: 07 February 2006
Appointed Date: 24 January 1996
77 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 May 2008
74 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
O'HARA, Brian
Resigned: 11 February 2011
Appointed Date: 12 December 2008
57 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 01 March 2000
71 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

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

LONDON BUILDING SUPPLIES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP .1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP .1
...
... and 88 more events
02 Mar 1996
£ nc 1000/1000000 21/02/96
30 Jan 1996
Secretary resigned;new secretary appointed
30 Jan 1996
Director resigned;new director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jan 1996
Incorporation

LONDON BUILDING SUPPLIES LIMITED Charges

30 June 1998
Fixed and floating charge
Delivered: 4 July 1998
Status: Satisfied on 29 May 2003
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Satisfied on 29 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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