LEDBURY BUILDING SUPPLIES LIMITED
WELLINGTON HEATH LEDBURY

Company number 01466890
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address ACKLAND COTTAGE, HORSO LANE, WELLINGTON HEATH LEDBURY, HEREFORDSHIRE, HR7 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEDBURY BUILDING SUPPLIES LIMITED are www.ledburybuildingsupplies.co.uk, and www.ledbury-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Ledbury Building Supplies Limited is a Private Limited Company. The company registration number is 01466890. Ledbury Building Supplies Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Ledbury Building Supplies Limited is Ackland Cottage Horso Lane Wellington Heath Ledbury Herefordshire Hr7 1ls. . ROCK, Susan is a Secretary of the company. ROCK, Robert Charles is a Director of the company. Director ROCK, Alan Robert has been resigned. Director ROCK, Ian Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROCK, Susan
Director
ROCK, Robert Charles

82 years old

Resigned Directors

Director
ROCK, Alan Robert
Resigned: 01 May 2003
61 years old
Director
ROCK, Ian Andrew
Resigned: 01 May 2003
58 years old

Persons With Significant Control

Mr Robert Charles Rock
Notified on: 18 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rock
Notified on: 18 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDBURY BUILDING SUPPLIES LIMITED Events

05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 8
08 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
08 Aug 1988
Full accounts made up to 30 April 1987
08 Aug 1988
Return made up to 25/07/88; full list of members
21 Mar 1987
Full accounts made up to 30 April 1986
21 Mar 1987
Return made up to 06/03/87; full list of members
14 Dec 1979
Incorporation

LEDBURY BUILDING SUPPLIES LIMITED Charges

31 January 2003
Legal charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4A and 5 lower road trading estate ledbury…
15 March 1991
Debenture
Delivered: 20 March 1991
Status: Satisfied on 3 May 2003
Persons entitled: Roberts Charles Rock Susan Paulette Rock
Description: Fixed and floating charges over the undertaking and all…
26 February 1991
Legal charge
Delivered: 13 March 1991
Status: Satisfied on 3 May 2003
Persons entitled: Barclays Bank PLC
Description: Unit 4A lower road trading estate ledbury malvern hills…
27 June 1984
Debenture
Delivered: 18 July 1984
Status: Satisfied on 3 May 2003
Persons entitled: Barclays Bank PLC
Description: Please see doc M15. Fixed and floating charges over the…

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