TAMWOOD BUILDERS SUPPLIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA
Company number 01604411
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address C/O KELLAWAY BUILDING SUPPLIES LTD, OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TAMWOOD BUILDERS SUPPLIES LIMITED are www.tamwoodbuilderssupplies.co.uk, and www.tamwood-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamwood Builders Supplies Limited is a Private Limited Company. The company registration number is 01604411. Tamwood Builders Supplies Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of Tamwood Builders Supplies Limited is C O Kellaway Building Supplies Ltd Olympus House Britannia Road Patchway Bristol Bs34 5ta. . MILLIGAN, Julian Ernest is a Secretary of the company. MILLIGAN, Julian Ernest is a Director of the company. Secretary BENNETT, James Robert has been resigned. Secretary ILLESLEY, Rupert Michael David has been resigned. Secretary MCEVOY, Stephen has been resigned. Secretary MILLIGAN, Julian Ernest has been resigned. Director BENNETT, James Robert has been resigned. Director MCEVOY, Andrew has been resigned. Director MCEVOY, Ann Christine has been resigned. Director MCEVOY, Stephen has been resigned. Director MILLIGAN, Ernest has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MILLIGAN, Julian Ernest
Appointed Date: 31 August 2006
Director
MILLIGAN, Julian Ernest
Appointed Date: 15 August 2001
57 years old

Resigned Directors

Secretary
BENNETT, James Robert
Resigned: 10 November 2004
Appointed Date: 15 August 2001
Secretary
ILLESLEY, Rupert Michael David
Resigned: 31 August 2006
Appointed Date: 27 March 2006
Secretary
MCEVOY, Stephen
Resigned: 15 August 2001
Secretary
MILLIGAN, Julian Ernest
Resigned: 27 March 2006
Appointed Date: 10 November 2004
Director
BENNETT, James Robert
Resigned: 10 November 2004
Appointed Date: 15 August 2001
58 years old
Director
MCEVOY, Andrew
Resigned: 15 August 2001
Appointed Date: 11 November 1996
54 years old
Director
MCEVOY, Ann Christine
Resigned: 15 August 2001
75 years old
Director
MCEVOY, Stephen
Resigned: 15 August 2001
76 years old
Director
MILLIGAN, Ernest
Resigned: 01 June 2013
Appointed Date: 27 March 2006
86 years old

Persons With Significant Control

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

TAMWOOD BUILDERS SUPPLIES LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 August 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 August 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
26 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 95 more events
21 Oct 1988
Return made up to 27/09/88; full list of members
05 Oct 1987
Accounts for a small company made up to 31 March 1987
05 Oct 1987
Return made up to 26/07/87; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 19/12/86; full list of members

TAMWOOD BUILDERS SUPPLIES LIMITED Charges

31 March 2006
Guarantee & debenture
Delivered: 8 April 2006
Status: Satisfied on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2001
Guarantee & debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1993
Guarantee and debenture
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M556C. Fixed and floating charges over the…
14 December 1992
Debenture
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1989
Debenture
Delivered: 1 March 1989
Status: Satisfied on 22 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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