WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED
CARDIFF

Company number 00413369
Status Active
Incorporation Date 21 June 1946
Company Type Private Limited Company
Address THE YARD, COLLEGE ROAD,, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,000 . The most likely internet sites of WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED are www.whitchurchbuildersanddecoratorssupplies.co.uk, and www.whitchurch-builders-and-decorators-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Whitchurch Builders and Decorators Supplies Limited is a Private Limited Company. The company registration number is 00413369. Whitchurch Builders and Decorators Supplies Limited has been working since 21 June 1946. The present status of the company is Active. The registered address of Whitchurch Builders and Decorators Supplies Limited is The Yard College Road Whitchurch Cardiff South Glamorgan. . MARTIN, Michael Alexander is a Secretary of the company. MARTIN, Gareth Owen is a Director of the company. MARTIN, Michael Alexander is a Director of the company. Secretary MARTIN, Janice Kathryn Ann has been resigned. Director BURLEY, Mary Elizabeth has been resigned. Director MARTIN, Janice Kathryn Ann has been resigned. Director MARTIN, Leonard Owen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MARTIN, Michael Alexander
Appointed Date: 01 September 1994

Director
MARTIN, Gareth Owen
Appointed Date: 12 March 1999
51 years old

Director
MARTIN, Michael Alexander
Appointed Date: 04 June 1992
55 years old

Resigned Directors

Secretary
MARTIN, Janice Kathryn Ann
Resigned: 19 July 1994

Director
BURLEY, Mary Elizabeth
Resigned: 30 June 2008
114 years old

Director
MARTIN, Janice Kathryn Ann
Resigned: 19 July 1994
78 years old

Director
MARTIN, Leonard Owen
Resigned: 01 October 2012
79 years old

Persons With Significant Control

Mr Michael Alexander Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Owen Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4,000

...
... and 98 more events
12 May 1987
Return made up to 30/11/86; full list of members

12 May 1987
Return made up to 30/11/86; full list of members

12 May 1987
Return made up to 31/01/87; full list of members

12 May 1987
Return made up to 31/01/87; full list of members

13 Mar 1987
Particulars of mortgage/charge

WHITCHURCH BUILDERS AND DECORATORS SUPPLIES LIMITED Charges

1 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 heol-y-waun, whitchurch cardiff by way of fixed charge…
16 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Apartment 35 the monico rhiwbina cardiff.
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 merthyr road whitchurch cardiff CF14 1DD. By way of…
10 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a the transport yard, college road…
10 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 212 and 214 college…
3 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 101 velindre road whitchurch cardiff wa…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 253 college road whitchurch…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold roperty known as 6 st marks avenue gabalfa…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 251 college road whitchurch…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 2 maes glas whitchurch…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 2A hawthorn road east…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 247 college road whitchurch…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 241 college road whitchurch…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 208 and 210 college road…
20 February 1987
Legal mortgage
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The builders yard college road whitchurch cardiff south…