SUPPLYRITE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4JB

Company number 04601423
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT D4 COURT WORKS IND ESTATE BRIDGNORTH ROAD, MADELEY, TELFORD, SHROPSHIRE, TF7 4JB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of SUPPLYRITE LIMITED are www.supplyrite.co.uk, and www.supplyrite.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Supplyrite Limited is a Private Limited Company. The company registration number is 04601423. Supplyrite Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Supplyrite Limited is Unit D4 Court Works Ind Estate Bridgnorth Road Madeley Telford Shropshire Tf7 4jb. The company`s financial liabilities are £75.66k. It is £30.9k against last year. And the total assets are £451.72k, which is £83.62k against last year. COUSINS, Richard Lewin is a Secretary of the company. BITHELL, Alan Lloyd is a Director of the company. BITHELL, Dennis Edward James is a Director of the company. COUSINS, Richard Lewin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLOSE, Robert Harmon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRIEST, Richard has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


supplyrite Key Finiance

LIABILITIES £75.66k
+69%
CASH n/a
TOTAL ASSETS £451.72k
+22%
All Financial Figures

Current Directors

Secretary
COUSINS, Richard Lewin
Appointed Date: 26 November 2002
Director
BITHELL, Alan Lloyd
Appointed Date: 26 November 2002
60 years old
Director
BITHELL, Dennis Edward James
Appointed Date: 01 December 2003
66 years old
Director
COUSINS, Richard Lewin
Appointed Date: 26 November 2002
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
CLOSE, Robert Harmon
Resigned: 30 November 2003
Appointed Date: 01 July 2003
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
PRIEST, Richard
Resigned: 22 August 2003
Appointed Date: 26 November 2002
50 years old

Persons With Significant Control

Mr Richard Lewin Cousins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lloyd Bithell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPLYRITE LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 41 more events
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
26 Nov 2002
Incorporation

SUPPLYRITE LIMITED Charges

28 October 2003
Fixed and floating charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Servives Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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