About

Registered Number: 02103960
Date of Incorporation: 26/02/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: 52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP

 

County Building Supplies Ltd was registered on 26 February 1987, it has a status of "Active". We don't currently know the number of employees at this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George David Lloyd/
1945-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a member of a firm
Mr Martyn Alun Rees/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a member of a firm

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.