SUPPLIES HOUSE LIMITED(THE)
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 01889752
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Brian Cormack Gunn Chapman on 25 July 2016. The most likely internet sites of SUPPLIES HOUSE LIMITED(THE) are www.supplieshouse.co.uk, and www.supplies-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Supplies House Limited The is a Private Limited Company. The company registration number is 01889752. Supplies House Limited The has been working since 26 February 1985. The present status of the company is Active. The registered address of Supplies House Limited The is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . CHAPMAN, Brian Cormack Gunn is a Director of the company. CHAPMAN, Carl Anthony is a Director of the company. MARTIN, Warren Anthony Roy is a Director of the company. Secretary BIRCH, Martin Joe has been resigned. Secretary MANGELSHOT, Kimberley May has been resigned. Secretary MARTIN, Warren Anthony Roy has been resigned. Director LEVI, Sassoon has been resigned. Director MANGELSHOT, Kimberley May has been resigned. Director YOUNG, Edward George has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CHAPMAN, Brian Cormack Gunn

70 years old
Director
CHAPMAN, Carl Anthony
Appointed Date: 16 March 2009
51 years old
Director
MARTIN, Warren Anthony Roy

71 years old

Resigned Directors

Secretary
BIRCH, Martin Joe
Resigned: 26 January 2000
Secretary
MANGELSHOT, Kimberley May
Resigned: 01 April 2001
Appointed Date: 26 January 2000
Secretary
MARTIN, Warren Anthony Roy
Resigned: 22 July 2016
Appointed Date: 01 April 2001
Director
LEVI, Sassoon
Resigned: 26 January 2000
81 years old
Director
MANGELSHOT, Kimberley May
Resigned: 01 April 2001
Appointed Date: 26 January 2000
55 years old
Director
YOUNG, Edward George
Resigned: 26 January 2000
83 years old

Persons With Significant Control

Mr Brian Cormack Gunn Chapman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUPPLIES HOUSE LIMITED(THE) Events

23 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Brian Cormack Gunn Chapman on 25 July 2016
17 Aug 2016
Termination of appointment of Warren Anthony Roy Martin as a secretary on 22 July 2016
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,053
...
... and 108 more events
21 Mar 1987
Full accounts made up to 30 September 1986
08 Nov 1986
Return made up to 12/08/86; full list of members
08 Nov 1986
Registered office changed on 08/11/86 from: 9 george street london W1
11 Apr 1985
Company name changed\certificate issued on 11/04/85
26 Feb 1985
Certificate of incorporation

SUPPLIES HOUSE LIMITED(THE) Charges

6 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2001
Fixed and floating charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…
15 December 1999
Fixed and floating charge
Delivered: 17 December 1999
Status: Satisfied on 20 October 2011
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Fixed charge supplemental to a debenture dated 29TH july 1997 issued by the company
Delivered: 10 July 1998
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
29 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 March 1990
Debenture
Delivered: 16 March 1990
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1985
Debenture
Delivered: 26 June 1985
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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