BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED

BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01929352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED?

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

    Where is BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED located?

    Registered Office Address
    The Broyle
    Ringmer
    BN8 5NP Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from The Broyle the Broyle Ringmer Lewes East Sussex BN8 5NP England to The Broyle Ringmer Lewes East Sussex BN8 5NP on Dec 08, 2015

    1 pagesAD01

    Termination of appointment of Stanley William Valler as a secretary on Dec 03, 2015

    1 pagesTM02

    Termination of appointment of Paul Valler as a director on Dec 03, 2015

    1 pagesTM01

    Appointment of Mr David Anthony Weston as a secretary on Dec 03, 2015

    2 pagesAP03

    Registered office address changed from St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT to The Broyle Ringmer Lewes East Sussex BN8 5NP on Dec 08, 2015

    1 pagesAD01

    Appointment of Mr David Anthony Weston as a director on Dec 03, 2015

    2 pagesAP01

    Appointment of Mr Andrew Robert Cope as a director on Dec 03, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paul Valler on Dec 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Stanley William Valler on Dec 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, David Anthony
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    Secretary
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    203327520001
    COPE, Andrew Robert
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    Director
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    EnglandBritish99378700001
    WESTON, David Anthony
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    Director
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    United KingdomBritish48928120002
    VALLER, Stanley William
    The Broyle
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    Secretary
    The Broyle
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    British24886320001
    WILKINSON, Kenneth Gerard
    80 Halsford Park Road
    RH19 1PS East Grinstead
    West Sussex
    Secretary
    80 Halsford Park Road
    RH19 1PS East Grinstead
    West Sussex
    British18082520001
    VALLER, Paul
    The Broyle
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    Director
    The Broyle
    Ringmer
    BN8 5NP Lewes
    The Broyle
    East Sussex
    England
    EnglandBritish45984430004

    Who are the persons with significant control of BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chandlers Building Supplies Ltd
    The Broyle
    Ringmer
    BN8 5NP Lewes
    Chandlers Building Supplies
    England
    Dec 31, 2016
    The Broyle
    Ringmer
    BN8 5NP Lewes
    Chandlers Building Supplies
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1773748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0