DEVIZES BUILDING SUPPLIES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BL

Company number 02488037
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 41 ST.JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL
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 eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 3,000 ; Appointment of Mr Andrew Wililam Dowell as a director on 1 September 2016; Appointment of Mr Barclay Stanley Matthews as a director on 1 September 2016. The most likely internet sites of DEVIZES BUILDING SUPPLIES LIMITED are www.devizesbuildingsupplies.co.uk, and www.devizes-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devizes Building Supplies Limited is a Private Limited Company. The company registration number is 02488037. Devizes Building Supplies Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Devizes Building Supplies Limited is 41 St Johns Street Devizes Wiltshire Sn10 1bl. . DOWELL, Estelle Tracey is a Secretary of the company. DOWELL, Andrew Wililam is a Director of the company. DOWELL, Leslie Alwyn is a Director of the company. MATTHEWS, Barclay Stanley is a Director of the company. Secretary LEWIS, Jonathan White has been resigned. Secretary WILLIAMS, Brian John has been resigned. Director DOWELL, Andrew William has been resigned. Director DOWELL, Estelle Tracey has been resigned. Director DOWELL, Leslie Alwyn has been resigned. Director LEWIS, Jonathan White has been resigned. Director WILLIAMS, Brian John has been resigned. Director WILLIAMS, Trissa Ann has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DOWELL, Estelle Tracey
Appointed Date: 24 February 1998
Director
DOWELL, Andrew Wililam
Appointed Date: 01 September 2016
51 years old
Director
DOWELL, Leslie Alwyn
Appointed Date: 31 January 1993
76 years old
Director
MATTHEWS, Barclay Stanley
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
LEWIS, Jonathan White
Resigned: 24 February 1998
Appointed Date: 10 January 1994
Secretary
WILLIAMS, Brian John
Resigned: 10 January 1994
Director
DOWELL, Andrew William
Resigned: 30 November 2011
Appointed Date: 01 September 2008
51 years old
Director
DOWELL, Estelle Tracey
Resigned: 31 March 1992
Appointed Date: 31 March 1991
61 years old
Director
DOWELL, Leslie Alwyn
Resigned: 31 March 1992
76 years old
Director
LEWIS, Jonathan White
Resigned: 24 February 1998
Appointed Date: 10 January 1994
81 years old
Director
WILLIAMS, Brian John
Resigned: 10 January 1994
Appointed Date: 31 March 1992
83 years old
Director
WILLIAMS, Trissa Ann
Resigned: 10 January 1994
Appointed Date: 31 March 1991
77 years old

Persons With Significant Control

Mrs Estelle Tracey Dowell
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Alwyn Dowell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVIZES BUILDING SUPPLIES LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3,000
20 Sep 2016
Appointment of Mr Andrew Wililam Dowell as a director on 1 September 2016
20 Sep 2016
Appointment of Mr Barclay Stanley Matthews as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 72 more events
16 May 1990
Secretary resigned;new secretary appointed
11 May 1990
Memorandum and Articles of Association
04 May 1990
Company name changed spinearn LIMITED\certificate issued on 08/05/90
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Incorporation

DEVIZES BUILDING SUPPLIES LIMITED Charges

22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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