Specialist Building Distribution Ltd was founded on 08 April 1991 with its registered office in Solihull, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 8 directors listed as Bednall, Jon Albert, Rice, Sean Edward, Foster, Geoffrey Philip, Garland, Andrew Keith, Mitchell, Derek George, Shepherd, Abigail, Shepherd, Marion Rosemary, Shepherd, Stanley for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDNALL, Jon Albert | 02 January 2013 | - | 1 |
FOSTER, Geoffrey Philip | 03 August 2016 | 10 October 2018 | 1 |
GARLAND, Andrew Keith | 28 June 2016 | 30 November 2017 | 1 |
MITCHELL, Derek George | 03 February 2003 | 19 January 2012 | 1 |
SHEPHERD, Abigail | 09 November 1999 | 19 January 2012 | 1 |
SHEPHERD, Marion Rosemary | N/A | 19 January 2012 | 1 |
SHEPHERD, Stanley | N/A | 25 November 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Sean Edward | 19 January 2012 | 23 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
MR04 - N/A | 06 September 2019 | |
MR04 - N/A | 06 September 2019 | |
MR01 - N/A | 01 July 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
MR01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CH04 - Change of particulars for corporate secretary | 18 June 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CS01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 23 March 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AR01 - Annual Return | 15 April 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
MR01 - N/A | 23 December 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 22 April 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2015 | |
CERTNM - Change of name certificate | 16 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
AD01 - Change of registered office address | 28 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
AP04 - Appointment of corporate secretary | 31 July 2014 | |
TM02 - Termination of appointment of secretary | 31 July 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 03 April 2012 | |
RESOLUTIONS - N/A | 16 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
AD01 - Change of registered office address | 02 February 2012 | |
AP03 - Appointment of secretary | 02 February 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
TM02 - Termination of appointment of secretary | 02 February 2012 | |
TM01 - Termination of appointment of director | 02 February 2012 | |
TM01 - Termination of appointment of director | 02 February 2012 | |
TM01 - Termination of appointment of director | 02 February 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 29 April 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 24 October 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 14 May 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2001 | |
AA - Annual Accounts | 31 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2000 | |
363s - Annual Return | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 30 May 1997 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
AA - Annual Accounts | 08 September 1996 | |
225 - Change of Accounting Reference Date | 08 September 1996 | |
395 - Particulars of a mortgage or charge | 14 May 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 20 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 17 September 1993 | |
363b - Annual Return | 16 April 1993 | |
AA - Annual Accounts | 12 February 1993 | |
395 - Particulars of a mortgage or charge | 11 July 1992 | |
363b - Annual Return | 14 May 1992 | |
363(287) - N/A | 14 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
395 - Particulars of a mortgage or charge | 07 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1991 | |
288 - N/A | 19 April 1991 | |
NEWINC - New incorporation documents | 08 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 11 September 2018 | Fully Satisfied |
N/A |
A registered charge | 17 December 2015 | Fully Satisfied |
N/A |
Legal mortgage | 24 September 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 May 1996 | Fully Satisfied |
N/A |
Legal charge | 09 July 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 30 April 1991 | Fully Satisfied |
N/A |