TBS BUILDING SUPPLIES LTD
NORTHAMPTON TOWCESTER BUILDING SUPPLIES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3LB

Company number 01388913
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB
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 two events have happened. The last three records are Director's details changed for Mr John Andrew Thomason on 10 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of TBS BUILDING SUPPLIES LTD are www.tbsbuildingsupplies.co.uk, and www.tbs-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Tbs Building Supplies Ltd is a Private Limited Company. The company registration number is 01388913. Tbs Building Supplies Ltd has been working since 14 September 1978. The present status of the company is Active. The registered address of Tbs Building Supplies Ltd is New Creation Farm Nether Heyford Northampton Nn7 3lb. . BULLOCK, Simon is a Director of the company. FARRANT, Michael John is a Director of the company. THOMASON, John Andrew is a Director of the company. WALSMA, Jan is a Director of the company. Secretary GUNN, Raymond David has been resigned. Secretary OLDHAM, Hilary Jane has been resigned. Director BARTHOLOMEW, Kelvin has been resigned. Director GUNN, Raymond David has been resigned. Director HUNT, Edward Parker has been resigned. Director OLDHAM, Hilary Jane has been resigned. Director STANTON, Noel has been resigned. Director WHITE, Violet Susanna has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BULLOCK, Simon
Appointed Date: 15 May 2014
64 years old

Director
FARRANT, Michael John
Appointed Date: 26 July 2001
71 years old

Director

Director
WALSMA, Jan
Appointed Date: 18 February 2011
65 years old

Resigned Directors

Secretary
GUNN, Raymond David
Resigned: 15 November 2011

Secretary
OLDHAM, Hilary Jane
Resigned: 29 February 2016
Appointed Date: 15 November 2011

Director
BARTHOLOMEW, Kelvin
Resigned: 16 May 2013
79 years old

Director
GUNN, Raymond David
Resigned: 31 December 2014
78 years old

Director
HUNT, Edward Parker
Resigned: 31 December 2015
Appointed Date: 12 November 2009
77 years old

Director
OLDHAM, Hilary Jane
Resigned: 30 September 2015
Appointed Date: 24 July 1997
69 years old

Director
STANTON, Noel
Resigned: 01 January 2004
98 years old

Director
WHITE, Violet Susanna
Resigned: 24 July 1997
98 years old

Persons With Significant Control

House Of Goodness Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBS BUILDING SUPPLIES LTD Events

19 Jan 2017
Director's details changed for Mr John Andrew Thomason on 10 January 2017
24 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Feb 2016
Termination of appointment of Hilary Jane Oldham as a secretary on 29 February 2016
07 Jan 2016
Termination of appointment of Edward Parker Hunt as a director on 31 December 2015
...
... and 92 more events
12 Nov 1987
Return made up to 06/08/87; full list of members

24 Oct 1986
Accounts for a small company made up to 31 December 1985

24 Oct 1986
Return made up to 05/08/86; full list of members

14 Sep 1978
Certificate of incorporation
14 Sep 1978
Incorporation

TBS BUILDING SUPPLIES LTD Charges

23 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of hackwood road…
10 February 1988
Legal charge
Delivered: 24 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at towcester, northamptonshire forming…