ANDREWS BUILDING SUPPLIES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE1 5SW

Company number 00581234
Status Active
Incorporation Date 29 March 1957
Company Type Private Limited Company
Address FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5SW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on 9 June 2016. The most likely internet sites of ANDREWS BUILDING SUPPLIES LIMITED are www.andrewsbuildingsupplies.co.uk, and www.andrews-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Andrews Building Supplies Limited is a Private Limited Company. The company registration number is 00581234. Andrews Building Supplies Limited has been working since 29 March 1957. The present status of the company is Active. The registered address of Andrews Building Supplies Limited is Fengate Peterborough Cambridgeshire Pe1 5sw. . ROSE, Daniel Charles Geoffrey Reuben is a Secretary of the company. ANDREW, Natasha Louise Mary Jane is a Director of the company. OSMAN, Jason is a Director of the company. ROSE, Daniel Charles Geoffrey Reuben is a Director of the company. ROSE, Geoffrey Edgar is a Director of the company. TYSON, Bernard Wilfred is a Director of the company. Secretary JARVIS, Andrew has been resigned. Secretary ROSE, Michael George has been resigned. Director JARVIS, Andrew has been resigned. Director ROSE, Michael George has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ROSE, Daniel Charles Geoffrey Reuben
Appointed Date: 25 June 2008

Director
ANDREW, Natasha Louise Mary Jane
Appointed Date: 25 June 2008
46 years old

Director
OSMAN, Jason
Appointed Date: 25 June 2008
53 years old

Director
ROSE, Daniel Charles Geoffrey Reuben
Appointed Date: 25 June 2008
48 years old

Director
ROSE, Geoffrey Edgar

72 years old

Director

Resigned Directors

Secretary
JARVIS, Andrew
Resigned: 06 November 1998

Secretary
ROSE, Michael George
Resigned: 25 June 2008
Appointed Date: 06 November 1998

Director
JARVIS, Andrew
Resigned: 06 November 1998
64 years old

Director
ROSE, Michael George
Resigned: 25 June 2008
75 years old

Persons With Significant Control

Andrews Building Supplies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANDREWS BUILDING SUPPLIES LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Jun 2016
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on 9 June 2016
14 Jun 2016
Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 9 June 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
01 Mar 1988
Registered office changed on 01/03/88 from: 26 broad street, whittlesey near peterborough

28 Sep 1987
Return made up to 03/08/87; full list of members

23 Sep 1987
Accounts for a small company made up to 31 March 1987

13 Sep 1986
Full accounts made up to 31 March 1986

13 Sep 1986
Return made up to 23/07/86; full list of members

ANDREWS BUILDING SUPPLIES LIMITED Charges

12 March 1990
Mortgage debenture
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…