BRACKMILLS BUILDING SUPPLIES LIMITED

Overview

Company Name	BRACKMILLS BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01240464
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1976
Date of Cessation	Sep 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRACKMILLS BUILDING SUPPLIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRACKMILLS BUILDING SUPPLIES LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of BRACKMILLS BUILDING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
GREENHOW & WELCH LIMITED	Dec 04, 1989	Dec 04, 1989
GREENHOW HOLDINGS LIMITED	Dec 01, 1986	Dec 01, 1986
GREENHOW & WRIGHT LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for BRACKMILLS BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for BRACKMILLS BUILDING SUPPLIES LIMITED?

Annual Return

Last Annual Return	Jan 06, 2015

What are the latest filings for BRACKMILLS BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2015

Application to strike the company off the register

4 pages

DS01

Apr 29, 2015

legacy

1 pages

SH20

Apr 29, 2015

Statement of capital on Apr 29, 2015

Capital: GBP 0.0002

4 pages

SH19

Apr 29, 2015

legacy

1 pages

CAP-SS

Apr 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Jan 29, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 10,000	SH01

Apr 23, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Jan 09, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 10,000	SH01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Jan 22, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

6 pages

AR01

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Jan 11, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

5 pages

AR01

Aug 11, 2011

Accounts for a dormant company made up to Jul 31, 2011

5 pages

Aug 09, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Aug 09, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Mar 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Mar 03, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 07, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

5 pages

AR01

Apr 23, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 23, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Jan 11, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRACKMILLS BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174236480001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading					162215330001
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Mar 18, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
FITCHETT, Angela 27 Wickery Dene Wootton NN4 6BE Northampton		Sep 17, 1999	Secretary	27 Wickery Dene Wootton NN4 6BE Northampton		British			25979740002
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Jun 07, 2001	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
PRIEST, Mark Richard 2 West Hill Avenue LS7 3QH Leeds West Yorkshire	Sep 17, 1999	Mar 23, 2001	Secretary	2 West Hill Avenue LS7 3QH Leeds West Yorkshire		British			60944350002
WEATHERHEAD, Tina Michelle Glencoe Hollins Lane, Hampsthwaite HG3 2HL Harrogate North Yorkshire	Mar 23, 2001	Jun 07, 2001	Secretary	Glencoe Hollins Lane, Hampsthwaite HG3 2HL Harrogate North Yorkshire		British			75258960001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BARDEN, Adrian 1 Croxton Gardens PE28 0SE Catworth Cambridgeshire	Sep 17, 1999	Jun 07, 2001	Director	1 Croxton Gardens PE28 0SE Catworth Cambridgeshire		British	1954-12	Company Director	66429950001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Sep 17, 1999	Jan 08, 2001	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	Finance Director	65302630001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Jun 07, 2001	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director Secretary	272310001
GREENHOW, Frederick Tithe Barn South Street Isham NN14 1HP Kettering Northamptonshire		Dec 18, 1992	Director	Tithe Barn South Street Isham NN14 1HP Kettering Northamptonshire		British	1931-6	Director	6180130001
HEMMINGTON, Neil John 41 Stourhead Drive East Hunsbury NN4 0UH Northampton		Sep 17, 1999	Director	41 Stourhead Drive East Hunsbury NN4 0UH Northampton		British	1958-7	Director	25979750001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Jun 07, 2001	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jun 07, 2001	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WELCH, Ian 20 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire		Sep 17, 1999	Director	20 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire		British	1946-10	Director	6246010001
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does BRACKMILLS BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 04, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site at brackmills northampton and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1988Registration of a charge Mar 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1985 Delivered On Aug 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as land in cambridge road, st. Neats in the county of cambridge and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 1985Registration of a charge
Legal mortgage	Created On Jan 14, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all estates or interest in any l/h & f/h property. Specific charge over all stocks, shares, and/or other securities, all book & other debts & the proceeds of sale the goodwill & benefit of any licenes. Floating securty over its undertaking & all its property assets & rights present or future.
	Persons Entitled County Bank Limited
	Transactions Jan 15, 1985Registration of a charge
Legal mortgage	Created On Jan 14, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildigs on the west side of window road bedford. T/n bd 22471. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jan 15, 1985Registration of a charge
Mortgage debenture	Created On Oct 07, 1980 Delivered On Oct 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as station yard adjacent to station road kettering northamptonshire a fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M24 for details).
	Persons Entitled County Bank Limited.
	Transactions Oct 07, 1980Registration of a charge
Legal mortgage	Created On Oct 07, 1980 Delivered On Oct 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as station yard adjacent to station road kettering northamptonshire together with all easements rights and privileges appartment or belonging thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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