Founded in 2001, West Building Supplies Ltd have registered office in East Yorkshire, it's status at Companies House is "Active". The current directors of this organisation are Boyd, Sean, Price, Richard Spencer, West, Julie Ann, West, Oliver Hamilton, Hill, Derek Leslie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Sean | 01 April 2003 | - | 1 |
PRICE, Richard Spencer | 01 May 2015 | - | 1 |
WEST, Julie Ann | 13 December 2001 | - | 1 |
WEST, Oliver Hamilton | 01 January 2018 | - | 1 |
HILL, Derek Leslie | 01 April 2003 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
MR01 - N/A | 01 May 2020 | |
CS01 - N/A | 20 December 2019 | |
CH01 - Change of particulars for director | 17 October 2019 | |
AA - Annual Accounts | 08 August 2019 | |
MR01 - N/A | 24 January 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 05 July 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
CS01 - N/A | 19 December 2017 | |
PSC04 - N/A | 19 December 2017 | |
PSC04 - N/A | 19 December 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2017 | |
CS01 - N/A | 24 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2016 | |
AA - Annual Accounts | 09 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2016 | |
AR01 - Annual Return | 15 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 August 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AP01 - Appointment of director | 17 May 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 02 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 18 June 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2012 | |
AR01 - Annual Return | 10 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2011 | |
AA - Annual Accounts | 17 June 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 February 2011 | |
AR01 - Annual Return | 31 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 2010 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 16 June 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
RESOLUTIONS - N/A | 22 December 2006 | |
RESOLUTIONS - N/A | 22 December 2006 | |
RESOLUTIONS - N/A | 22 December 2006 | |
RESOLUTIONS - N/A | 22 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2006 | |
363a - Annual Return | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
AA - Annual Accounts | 27 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2006 | |
395 - Particulars of a mortgage or charge | 24 May 2006 | |
395 - Particulars of a mortgage or charge | 23 May 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 25 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
363s - Annual Return | 29 December 2003 | |
395 - Particulars of a mortgage or charge | 06 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2003 | |
AA - Annual Accounts | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
225 - Change of Accounting Reference Date | 07 July 2003 | |
395 - Particulars of a mortgage or charge | 07 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
363s - Annual Return | 10 February 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
287 - Change in situation or address of Registered Office | 15 April 2002 | |
287 - Change in situation or address of Registered Office | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
NEWINC - New incorporation documents | 13 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 15 January 2019 | Outstanding |
N/A |
Legal charge | 20 May 2008 | Outstanding |
N/A |
Legal charge | 22 May 2006 | Outstanding |
N/A |
Debenture | 18 May 2006 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 05 December 2003 | Fully Satisfied |
N/A |
Debenture | 02 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 July 2002 | Fully Satisfied |
N/A |