BUILDER DEPOT LIMITED
1 DEVONSHIRE STREET BLUE CIRCLE BUILDING DEPOT LIMITED GARNER SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 04287341
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,400,000 . The most likely internet sites of BUILDER DEPOT LIMITED are www.builderdepot.co.uk, and www.builder-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Builder Depot Limited is a Private Limited Company. The company registration number is 04287341. Builder Depot Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Builder Depot Limited is Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . CHEAH, Chee Choong is a Secretary of the company. AARONSON, Hilda is a Director of the company. AARONSON, Michael Arnold is a Director of the company. CHEAH, Chee Choong is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director AARONSON, Leslie has been resigned. Director AARONSON, Leslie has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CHEAH, Chee Choong
Appointed Date: 20 November 2001
Director
AARONSON, Hilda
Appointed Date: 29 August 2002
68 years old
Director
AARONSON, Michael Arnold
Appointed Date: 20 November 2001
72 years old
Director
CHEAH, Chee Choong
Appointed Date: 16 May 2008
76 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001
Director
AARONSON, Leslie
Resigned: 18 April 2013
Appointed Date: 06 April 2008
97 years old
Director
AARONSON, Leslie
Resigned: 14 May 2002
Appointed Date: 20 November 2001
97 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Michael Arnold Aaronson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BUILDER DEPOT LIMITED Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,400,000
02 Jul 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 73 more events
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed
06 Dec 2001
Registered office changed on 06/12/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
13 Sep 2001
Incorporation

BUILDER DEPOT LIMITED Charges

16 January 2008
Rent deposit deed
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: London Underground Limited
Description: The balance from time to time standing to the credit of the…
17 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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