SPECIALIST BUILDING DISTRIBUTION LTD
SOLIHULL SHEPHERDS (U.K.) LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 02599297
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Geoffrey Philip Foster as a director on 3 August 2016. The most likely internet sites of SPECIALIST BUILDING DISTRIBUTION LTD are www.specialistbuildingdistribution.co.uk, and www.specialist-building-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Specialist Building Distribution Ltd is a Private Limited Company. The company registration number is 02599297. Specialist Building Distribution Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of Specialist Building Distribution Ltd is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jon Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. FOSTER, Geoffrey Philip is a Director of the company. GARLAND, Andrew is a Director of the company. Secretary RICE, Sean Edward has been resigned. Secretary SHEPHERD, Marion Rosemary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHALLINOR, David John has been resigned. Director MITCHELL, Derek George has been resigned. Director RAWSON, Anthony James has been resigned. Director SHEPHERD, Abigail has been resigned. Director SHEPHERD, Marion Rosemary has been resigned. Director SHEPHERD, Stanley has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 23 July 2014

Director
BEDNALL, Jon Albert
Appointed Date: 02 January 2013
54 years old

Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Director
FOSTER, Geoffrey Philip
Appointed Date: 03 August 2016
61 years old

Director
GARLAND, Andrew
Appointed Date: 28 June 2016
67 years old

Resigned Directors

Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 19 January 2012

Secretary
SHEPHERD, Marion Rosemary
Resigned: 19 January 2012

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991

Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 02 January 2013
63 years old

Director
MITCHELL, Derek George
Resigned: 19 January 2012
Appointed Date: 03 February 2003
69 years old

Director
RAWSON, Anthony James
Resigned: 23 July 2014
Appointed Date: 19 January 2012
82 years old

Director
SHEPHERD, Abigail
Resigned: 19 January 2012
Appointed Date: 09 November 1999
47 years old

Director
SHEPHERD, Marion Rosemary
Resigned: 19 January 2012
84 years old

Director
SHEPHERD, Stanley
Resigned: 25 November 1999
97 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 March 1993
Appointed Date: 08 April 1991

Persons With Significant Control

Specialist Building Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST BUILDING DISTRIBUTION LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Geoffrey Philip Foster as a director on 3 August 2016
01 Jul 2016
Appointment of Mr Andrew Garland as a director on 28 June 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 92 more events
30 Apr 1991
Ad 18/04/91--------- £ si 98@1=98 £ ic 2/100
30 Apr 1991
Ad 18/04/91--------- £ si 98@1=98 £ ic 2/100

29 Apr 1991
Accounting reference date notified as 30/04

19 Apr 1991
Secretary resigned

08 Apr 1991
Incorporation

SPECIALIST BUILDING DISTRIBUTION LTD Charges

17 December 2015
Charge code 0259 9297 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
24 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied on 14 February 2012
Persons entitled: Midland Bank PLC
Description: Land on the north west side of eastbourne road, westham…
3 May 1996
Fixed and floating charge
Delivered: 14 May 1996
Status: Satisfied on 24 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1992
Legal charge
Delivered: 11 July 1992
Status: Satisfied on 28 August 2002
Persons entitled: Harrods Bank Limited
Description: Land to the north west side of eastbourne road westham…
30 April 1991
Mortgage debenture
Delivered: 7 May 1991
Status: Satisfied on 28 August 2002
Persons entitled: Harrods Bank Limited
Description: Fixed and floating charges over the undertaking and all…