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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over all book debts | 12 November 1992 | Outstanding |
N/A |
Floating charge | 12 November 1992 | Outstanding |
N/A |