BUILDING SUPPLIES (PATCHWAY) LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY
Company number 03872217
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 038722170003, created on 16 February 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BUILDING SUPPLIES (PATCHWAY) LIMITED are www.buildingsuppliespatchway.co.uk, and www.building-supplies-patchway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Supplies Patchway Limited is a Private Limited Company. The company registration number is 03872217. Building Supplies Patchway Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Building Supplies Patchway Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . RAWLINGS, Caron Lesley is a Secretary of the company. RAWLINGS, Mark Andrew is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary RAWLINGS, Christine has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director RAWLINGS, Christine has been resigned. Director RAWLINGS, Derrick has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
RAWLINGS, Caron Lesley
Appointed Date: 02 January 2007
Director
RAWLINGS, Mark Andrew
Appointed Date: 15 December 2006
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 05 November 1999
Secretary
RAWLINGS, Christine
Resigned: 02 January 2007
Appointed Date: 23 November 1999
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 November 1999
Appointed Date: 05 November 1999
Director
RAWLINGS, Christine
Resigned: 02 January 2007
Appointed Date: 23 November 1999
81 years old
Director
RAWLINGS, Derrick
Resigned: 02 January 2007
Appointed Date: 23 November 1999
88 years old

Persons With Significant Control

Mr Mark Andrew Rawlings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caron Lesley Rawlings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SUPPLIES (PATCHWAY) LIMITED Events

01 Mar 2017
Registration of charge 038722170003, created on 16 February 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
02 Dec 1999
Director resigned
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
02 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
05 Nov 1999
Incorporation

BUILDING SUPPLIES (PATCHWAY) LIMITED Charges

16 February 2017
Charge code 0387 2217 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining patchway station station road patchway…
27 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 20 December 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Land adjoining patchway station, station road, patchway…

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