BUILDING PROFILES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ

Company number 01309274
Status Active
Incorporation Date 20 April 1977
Company Type Private Limited Company
Address BUILDING PROFILES LIMITED, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUILDING PROFILES LIMITED are www.buildingprofiles.co.uk, and www.building-profiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Profiles Limited is a Private Limited Company. The company registration number is 01309274. Building Profiles Limited has been working since 20 April 1977. The present status of the company is Active. The registered address of Building Profiles Limited is Building Profiles Limited Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9nq. The company`s financial liabilities are £338.62k. It is £2.68k against last year. The cash in hand is £176.86k. It is £-49.45k against last year. And the total assets are £565.62k, which is £41.4k against last year. CHERITON, Joanne Sara is a Secretary of the company. CHERITON, Anthony is a Director of the company. CHERITON, Joanne Sara is a Director of the company. FRASER, Richard is a Director of the company. Secretary ADIE, Rosemary Jean has been resigned. Secretary CHERITON, Anthony has been resigned. Secretary KEAL, Geraldine Elizabeth has been resigned. Director COLE, Graham has been resigned. Director KEAL, Geraldine Elizabeth has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


building profiles Key Finiance

LIABILITIES £338.62k
+0%
CASH £176.86k
-22%
TOTAL ASSETS £565.62k
+7%
All Financial Figures

Current Directors

Secretary
CHERITON, Joanne Sara
Appointed Date: 13 March 2008
Director
CHERITON, Anthony

84 years old
Director
CHERITON, Joanne Sara
Appointed Date: 06 June 2005
58 years old
Director
FRASER, Richard
Appointed Date: 01 April 2011
58 years old

Resigned Directors

Secretary
ADIE, Rosemary Jean
Resigned: 13 March 2008
Appointed Date: 01 May 1995
Secretary
CHERITON, Anthony
Resigned: 01 May 1995
Appointed Date: 16 August 1994
Secretary
KEAL, Geraldine Elizabeth
Resigned: 31 March 1994
Director
COLE, Graham
Resigned: 31 August 1997
Appointed Date: 16 August 1994
78 years old
Director
KEAL, Geraldine Elizabeth
Resigned: 31 March 1994
85 years old

Persons With Significant Control

Mr Anthony Cheriton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joanne Sara Cheriton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BUILDING PROFILES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 901
22 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
...
... and 76 more events
25 Aug 1987
Registered office changed on 25/08/87 from: new st old town stratford upon avon warwickshire CV37 6BX
25 Aug 1987
Return made up to 31/07/87; full list of members
02 Oct 1986
Accounts for a small company made up to 31 March 1986
02 Oct 1986
Return made up to 11/09/86; full list of members
20 Apr 1977
Incorporation

BUILDING PROFILES LIMITED Charges

8 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 15 August 2012
Persons entitled: The Trustees of the Building Profiles Limited Retirement Benefits Scheme
Description: Floating charge on all company assets.
1 May 1985
Debenture
Delivered: 10 May 1985
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures. Fixed and floating charges over…

Similar Companies

BUILDING PROFESSIONAL LINKS LIMITED BUILDING PROFILES HOLDINGS LIMITED BUILDING PROFILES MANAGEMENT SERVICES LIMITED BUILDING PROFIT LLP BUILDING PROJECT SERVICES (CONSTRUCTION) LIMITED BUILDING PROJECT SOLUTIONS (SW) LIMITED BUILDING PROJECT SPECIALISTS LIMITED