SHIPSTON BUILDING SUPPLIES LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4HP
Company number 04995711
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address TILEMANS LANE, SHIPTON ON STOUR, WARWICKSHIRE, CV36 4HP
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHIPSTON BUILDING SUPPLIES LTD are www.shipstonbuildingsupplies.co.uk, and www.shipston-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipston Building Supplies Ltd is a Private Limited Company. The company registration number is 04995711. Shipston Building Supplies Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Shipston Building Supplies Ltd is Tilemans Lane Shipton On Stour Warwickshire Cv36 4hp. . LYNE, Reginald John is a Secretary of the company. LYNE, Mark Anthony John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LYNE, Reginald John
Appointed Date: 15 December 2003
Director
LYNE, Mark Anthony John
Appointed Date: 15 December 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mark Anthony John Lyne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHIPSTON BUILDING SUPPLIES LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
17 Jan 2004
New secretary appointed
17 Jan 2004
New director appointed
15 Dec 2003
Incorporation

SHIPSTON BUILDING SUPPLIES LTD Charges

25 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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