About

Registered Number: NI026338
Date of Incorporation: 25/02/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Hill Vellacott, Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA

 

Building Products Distributors Ltd was registered on 25 February 1992 with its registered office in Chamber Of Commerce House, it has a status of "Active". The companies directors are listed as Gordon, Kathryn Adrienne, Gordon, Antony Howard Fleetwood, Ballentine, Angela Dorothy, Ballentine, John Hugh Stuart, Ballentine, Kerry Nicola, Smiley, Catherine. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLENTINE, Angela Dorothy 25 February 1992 06 February 2003 1
BALLENTINE, John Hugh Stuart 25 February 1992 12 April 1999 1
BALLENTINE, Kerry Nicola 27 July 1999 06 February 2003 1
SMILEY, Catherine 02 June 2003 31 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Kathryn Adrienne 31 January 2011 - 1
GORDON, Antony Howard Fleetwood 25 February 1992 31 January 2011 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AA - Annual Accounts 18 July 2011
RP04 - N/A 24 June 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 24 February 2011
RESOLUTIONS - N/A 18 February 2011
CC04 - Statement of companies objects 18 February 2011
SH08 - Notice of name or other designation of class of shares 18 February 2011
TM02 - Termination of appointment of secretary 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AP03 - Appointment of secretary 18 February 2011
AA - Annual Accounts 15 July 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 15 November 2009
371A(NI) - N/A 29 April 2009
AC(NI) - N/A 12 November 2008
371A(NI) - N/A 08 April 2008
AC(NI) - N/A 08 November 2007
371S(NI) - N/A 23 February 2007
AC(NI) - N/A 02 November 2006
371S(NI) - N/A 25 April 2006
AC(NI) - N/A 22 October 2005
295(NI) - N/A 29 September 2004
AC(NI) - N/A 19 September 2004
371S(NI) - N/A 25 March 2004
AC(NI) - N/A 27 October 2003
296(NI) - N/A 09 July 2003
371S(NI) - N/A 19 June 2003
295(NI) - N/A 11 February 2003
296(NI) - N/A 11 February 2003
296(NI) - N/A 11 February 2003
295(NI) - N/A 11 September 2002
AC(NI) - N/A 05 September 2002
G98-2(NI) - N/A 28 August 2002
371S(NI) - N/A 09 April 2002
RESOLUTIONS - N/A 21 July 2001
133(NI) - N/A 21 July 2001
AC(NI) - N/A 07 July 2001
371S(NI) - N/A 21 March 2001
AC(NI) - N/A 06 November 2000
371S(NI) - N/A 04 April 2000
AC(NI) - N/A 20 September 1999
296(NI) - N/A 09 August 1999
371S(NI) - N/A 04 March 1999
AC(NI) - N/A 02 October 1998
371S(NI) - N/A 11 March 1998
AC(NI) - N/A 08 December 1997
371S(NI) - N/A 07 March 1997
AC(NI) - N/A 24 October 1996
371S(NI) - N/A 05 March 1996
AC(NI) - N/A 04 October 1995
295(NI) - N/A 02 October 1995
371S(NI) - N/A 23 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 20 December 1994
371S(NI) - N/A 16 May 1994
AC(NI) - N/A 21 April 1994
295(NI) - N/A 26 July 1993
296(NI) - N/A 16 March 1993
371S(NI) - N/A 02 March 1993
295(NI) - N/A 09 December 1992
402(NI) - N/A 27 November 1992
402(NI) - N/A 27 November 1992
232(NI) - N/A 23 October 1992
UDM+A(NI) - N/A 10 April 1992
296(NI) - N/A 10 April 1992
296(NI) - N/A 10 April 1992
295(NI) - N/A 10 April 1992
CNRES(NI) - N/A 02 April 1992
NEWINC - New incorporation documents 25 February 1992
ARTS(NI) - N/A 25 February 1992
G23(NI) - N/A 25 February 1992
G21(NI) - N/A 25 February 1992
MEM(NI) - N/A 25 February 1992

Mortgages & Charges

Description Date Status Charge by
Charge over all book debts 12 November 1992 Outstanding

N/A

Floating charge 12 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.