BUILDERS STORE LTD.
CHEADLE DISCOUNT PLASTICS LTD. 1-2-1 VEHICLE RENTALS LTD MORTGAGE FACTS LIMITED

Hellopages » Greater Manchester » Stockport » SK8 7QP

Company number 03692627
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 10 CROWLAND GARDENS, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7QP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Alistair James Biggar as a director on 7 April 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUILDERS STORE LTD. are www.buildersstore.co.uk, and www.builders-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Builders Store Ltd is a Private Limited Company. The company registration number is 03692627. Builders Store Ltd has been working since 07 January 1999. The present status of the company is Active. The registered address of Builders Store Ltd is 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire Sk8 7qp. . BIGGAR, Carol Ann is a Secretary of the company. BIGGAR, Alistair James is a Director of the company. BIGGAR, Allen Paul is a Director of the company. BIGGAR, Carol Ann is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BIGGAR, Carol Ann
Appointed Date: 07 January 1999
Director
BIGGAR, Alistair James
Appointed Date: 07 April 2017
43 years old
Director
BIGGAR, Allen Paul
Appointed Date: 07 January 1999
73 years old
Director
BIGGAR, Carol Ann
Appointed Date: 07 January 1999
70 years old

Persons With Significant Control

Mr Allen Paul Biggar
Notified on: 7 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDERS STORE LTD. Events

18 Apr 2017
Appointment of Mr Alistair James Biggar as a director on 7 April 2017
14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
12 Jan 2001
Accounts for a dormant company made up to 31 January 2000
21 Feb 2000
Return made up to 07/01/00; full list of members
08 Feb 2000
Company name changed 1-2-1 vehicle rentals LTD\certificate issued on 09/02/00
21 Jan 2000
Company name changed mortgage facts LIMITED\certificate issued on 24/01/00
07 Jan 1999
Incorporation

BUILDERS STORE LTD. Charges

1 May 2013
Charge code 0369 2627 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 22 November 2014
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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