About

Registered Number: 02103960
Date of Incorporation: 26/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP

 

Founded in 1987, County Building Supplies Ltd are based in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bradley, James Stuart, Houghton, Simon in the Companies House registry. We don't currently know the number of employees at County Building Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, James Stuart 01 September 2016 - 1
HOUGHTON, Simon 03 June 2020 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AP01 - Appointment of director 08 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 21 August 2018
CH03 - Change of particulars for secretary 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 31 July 2017
PSC04 - N/A 31 July 2017
AA - Annual Accounts 30 December 2016
MR04 - N/A 22 November 2016
MR04 - N/A 10 November 2016
MR01 - N/A 08 November 2016
AP01 - Appointment of director 02 September 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 16 August 2012
MG01 - Particulars of a mortgage or charge 16 August 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 31 July 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 03 January 2009
AA - Annual Accounts 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 06 November 2008
363a - Annual Return 15 August 2008
395 - Particulars of a mortgage or charge 01 August 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 27 April 2005
395 - Particulars of a mortgage or charge 22 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 29 August 2002
395 - Particulars of a mortgage or charge 11 April 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 02 March 2001
287 - Change in situation or address of Registered Office 19 January 2001
395 - Particulars of a mortgage or charge 03 November 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 11 February 2000
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
363s - Annual Return 04 August 1999
RESOLUTIONS - N/A 03 April 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 28 August 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 22 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1992
RESOLUTIONS - N/A 02 December 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 13 September 1991
RESOLUTIONS - N/A 03 April 1991
169 - Return by a company purchasing its own shares 03 April 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 14 March 1991
287 - Change in situation or address of Registered Office 23 January 1991
395 - Particulars of a mortgage or charge 16 October 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 17 January 1990
395 - Particulars of a mortgage or charge 11 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 24 January 1989
363(C) - N/A 20 January 1989
395 - Particulars of a mortgage or charge 15 April 1988
288 - N/A 15 May 1987
287 - Change in situation or address of Registered Office 15 May 1987
CERTNM - Change of name certificate 03 April 1987
CERTINC - N/A 26 February 1987
NEWINC - New incorporation documents 26 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2016 Outstanding

N/A

Mortgage deed 06 August 2012 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 02 January 2009 Outstanding

N/A

Debenture 02 January 2009 Outstanding

N/A

Rent deposit deed 22 December 2008 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 29 October 2008 Outstanding

N/A

Omnibus guarantee and set-off agreement 29 July 2008 Outstanding

N/A

An omnibus guarantee and set-off agreement dated 10 September 2004 Outstanding

N/A

Book debts debenture 02 April 2002 Outstanding

N/A

Charge 27 October 2000 Fully Satisfied

N/A

Mortgage debenture 29 September 1999 Fully Satisfied

N/A

Legal charge 29 September 1999 Outstanding

N/A

Single debenture 10 October 1990 Outstanding

N/A

Legal mortgage 05 September 1989 Fully Satisfied

N/A

Mortgage debenture 12 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.