AARON BUILDING SUPPLIES LTD
ILFORD TILES DIRECT (UK) LIMITED CHIGWELL CONSTRUCTION CONTRACTS LIMITED TILES DIRECT (UK) LIMITED MASTER CERAMICS DIRECT LIMITED

Hellopages » Greater London » Redbridge » IG6 3JP

Company number 05774463
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address UNIT 8, AARON HOUSE, FOREST ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registration of charge 057744630003, created on 8 July 2016. The most likely internet sites of AARON BUILDING SUPPLIES LTD are www.aaronbuildingsupplies.co.uk, and www.aaron-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aaron Building Supplies Ltd is a Private Limited Company. The company registration number is 05774463. Aaron Building Supplies Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Aaron Building Supplies Ltd is Unit 8 Aaron House Forest Road Hainault Business Park Ilford Essex Ig6 3jp. . FLOYD, Mark Lee is a Secretary of the company. FLOYD, Dean Anthony is a Director of the company. LEE FLOYD, Mark is a Director of the company. Secretary FLOYD, Susan Debbie has been resigned. Secretary WESTON, Grahame has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLOYD, Mark Lee
Appointed Date: 01 July 2007
Director
FLOYD, Dean Anthony
Appointed Date: 07 April 2006
59 years old
Director
LEE FLOYD, Mark
Appointed Date: 19 August 2013
56 years old

Resigned Directors

Secretary
FLOYD, Susan Debbie
Resigned: 05 April 2007
Appointed Date: 07 April 2006
Secretary
WESTON, Grahame
Resigned: 30 June 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Mr Dean Anthony Floyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AARON BUILDING SUPPLIES LTD Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 30 April 2016
14 Jul 2016
Registration of charge 057744630003, created on 8 July 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Mr Mark Lee Floyd on 20 October 2015
...
... and 32 more events
19 Apr 2007
New secretary appointed
19 Apr 2007
Secretary resigned
09 Aug 2006
Particulars of mortgage/charge
11 Jul 2006
Company name changed master ceramics direct LIMITED\certificate issued on 11/07/06
07 Apr 2006
Incorporation

AARON BUILDING SUPPLIES LTD Charges

8 July 2016
Charge code 0577 4463 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Debenture
Delivered: 9 August 2006
Status: Satisfied on 25 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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