SPECIALIST BUILDING PRODUCTS LIMITED
SOLIHULL
S.B.P. LIMITED
EPWIN LIMITED
Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Clare Louise O'hara as a director on 16 August 2016; Termination of appointment of Epwin Secretaries Limited as a secretary on 1 August 2016. The most likely internet sites of SPECIALIST BUILDING PRODUCTS LIMITED are www.specialistbuildingproducts.co.uk, and www.specialist-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Specialist Building Products Limited is a Private Limited Company. The company registration number is 01268689. Specialist Building Products Limited has been working since 14 July 1976. The present status of the company is Active. The registered address of Specialist Building Products Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . RUTTER, Andrew is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. HANRAHAN, Shaun Patrick is a Director of the company. O'HARA, Clare Louise is a Director of the company. Secretary RICE, Sean Edward has been resigned. Secretary TOWNSEND, John Richard has been resigned. Secretary EPWIN SECRETARIES LIMITED has been resigned. Director CHALLINOR, David John has been resigned. Director COX, Richard has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director RICHARD, Cox has been resigned. Director TOWNSEND, John Richard has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Appointed Date: 23 July 2014
SPECIALIST BUILDING PRODUCTS LIMITED Events
Statement of capital on 2016-06-14
- GBP 101,010
SPECIALIST BUILDING PRODUCTS LIMITED Charges
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 June 2005
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank (Acting as Security Trustee for Itself and Each of the Finance Parties) (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Unit g stafford park 15 telford wrekin t/n SL32612. By way…
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 July 2002
Status: Satisfied on 30 September 2003
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 November 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag ("the Security Trustee")
Description: All right title and interest in the contract (as defined)…
Delivered: 6 July 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 June 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 April 1992
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as extrusion plant premises at stafford…
Delivered: 18 September 1990
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as premises at stafford park 6, telford…
Delivered: 18 September 1990
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as premises at alders way yalberton…
Delivered: 18 September 1990
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as premises at minerva way newton abbot…
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at yalberton ind est borough road paignton…
Delivered: 7 April 1981
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: L/H yalberton, paignton devon.. Floating charge over all…