Builders Supply Co (Kendal) Limited(The)

Company Name	Builders Supply Co (Kendal) Limited(The)
Directors	Jeremy John Boyd and James Edwin Atkinson
Company Status	Active
Company Number	00272637
Category	Private Limited Company
Incorporation Date	1 February 1933(91 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy John Boyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(82 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE

Director Name	Mr James Edwin Atkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(82 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE

Secretary Name	Mr Jeremy John Boyd
Status	Current
Appointed	18 December 2015(82 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE

Director Name	Anthony Raymond Walker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ruskin Close Kendal Cumbria LA9 7LA

Director Name	Ann Thomson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Fellfoot Cottages Ings Staveley Kendal Cumbria LA8 9JQ

Director Name	Ian Malcolm Shaw
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	23 Stonecross Road Kendal Cumbria LA9 5HR

Director Name	Delia Shaw
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	23 Stonecross Road Kendal Cumbria LA9 5HR

Director Name	Joan Patricia Burnet
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Sunny Bank Underbarrow Kendal Cumbria LA8 8HG

Director Name	Christopher John Burnet
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Sunny Bank Underbarrow Kendal Cumbria LA8 8HG

Secretary Name	Anthony Raymond Walker
Nationality	British
Status	Resigned
Appointed	12 June 1991(58 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ruskin Close Kendal Cumbria LA9 7LA

Secretary Name	Irene Hill
Nationality	British
Status	Resigned
Appointed	25 November 1999(66 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Higher Fencegate Barn Fence Burnley Lancashire BB12 9LY

Director Name	Christopher Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(66 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2015)
Role	Builders Merchants
Country of Residence	United Kingdom
Correspondence Address	168 Burneside Road Kendal Cumbria LA9 6EB

Director Name	Terence Hill
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(66 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2015)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	Burnsall Oxenholme Lane, Natland Kendal Cumbria LA9 7QH

Director Name	Mr Steven Hill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(67 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Oakthwaite Road Windermere Cumbria LA23 2BD

Director Name	Mrs Elizabeth Margaret Hodge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(67 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2-8 Balcombe St Mornington Vic 3931 Australia

Secretary Name	Mr Steven Hill
Nationality	British
Status	Resigned
Appointed	21 March 2000(67 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Oakthwaite Road Windermere Cumbria LA23 2BD

Director Name	Irene Hill
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(71 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 December 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Burnsall Oxenholme Lane Natland Kendal LA9 7QH

Contact

Website	builders-supply.co.uk
Telephone	01539 721911
Telephone region	Kendal

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

334 at £1	Elizabeth Margaret Hodge 6.68% Ordinary
333 at £1	Christopher Hill 6.66% Ordinary
333 at £1	Steven Hill 6.66% Ordinary
2.1k at £1	Terence Hill 41.00% Ordinary
2k at £1	Irene Hill 39.00% Ordinary

Financials

Year	2014
Turnover	£10,155,187
Gross Profit	£3,822,051
Net Worth	£3,588,633
Cash	£615,883
Current Liabilities	£1,676,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

28 January 2000	Delivered on: 31 January 2000 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a ann street kendal cumbria. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 January 2000	Delivered on: 31 January 2000 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at gandy street. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 August 1997	Delivered on: 10 September 1997 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the rear of 30 wildman street kendal cumbria t/n CU51996. Fully Satisfied
24 August 1994	Delivered on: 12 September 1994 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The car park to the rear of 30 wildman street, kendal, cumbria. Fully Satisfied
12 January 1984	Delivered on: 18 January 1984 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1978	Delivered on: 10 May 1978 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at northerly end of gandy street, kendal, cumbria. Fully Satisfied
3 February 1972	Delivered on: 8 February 1972 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property off ann street, kendal, westmorland as comprised in a conveyance dated 14/12/71. Fully Satisfied
19 September 2003	Delivered on: 25 September 2003 Satisfied on: 11 March 2006 Persons entitled: Flightpike Limited Classification: Legal charge Secured details: Â£63,000 due or to become due from the company to the chargee. Particulars: Land and buildings at park road barrow in furness cumbria. Fully Satisfied
12 October 2001	Delivered on: 30 October 2001 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge front property wildman street kendal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 30 wildman st,kendal cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 January 2000	Delivered on: 1 February 2000 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and buildings at rear of wildman street t/n CU51996. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 January 2000	Delivered on: 31 January 2000 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at side of wildman street t/n CU107951. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 August 1961	Delivered on: 21 August 1961 Satisfied on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill and all property and assets present and future including uncalled capital. Fully Satisfied
28 January 2000	Delivered on: 31 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings lying on the south side of mintsfeet road north kendal t/no CU42611. Outstanding
31 July 2009	Delivered on: 6 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of north lonsdale road ulverston t/nos CU88056 and CU160099, land at north lonsdale road ulverston t/no CU129549 and land lying to the south west of north lonsdale road ulverston t/no CU215254; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Outstanding
20 December 2007	Delivered on: 21 December 2007 Persons entitled: Terence Hill, Steven Hill, Christopher Hill, Elizabeth Maragret Hodge and a J Bell Trusteeslimited Classification: Legal charge Secured details: Â£120,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the west of park road barrow in furness cumbria t/no CU191237. Outstanding
29 March 2007	Delivered on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of mintstreet road north kendal cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 September 2003	Delivered on: 24 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at park road barrow in furness cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

23 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
30 April 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 May 2018	Notification of Atkinson Northern Ltd as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
10 May 2018	Notification of Atkinson Northern Ltd as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (28 pages)
10 May 2017	Full accounts made up to 31 December 2016 (28 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 January 2017	Termination of appointment of Steven Hill as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Steven Hill as a director on 23 January 2017 (1 page)
7 December 2016	Satisfaction of charge 13 in full (2 pages)
7 December 2016	Satisfaction of charge 16 in full (1 page)
7 December 2016	Satisfaction of charge 16 in full (1 page)
7 December 2016	Satisfaction of charge 13 in full (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (27 pages)
14 September 2016	Full accounts made up to 31 December 2015 (27 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 (6 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 (6 pages)
8 March 2016	Satisfaction of charge 002726370018 in full (1 page)
8 March 2016	Satisfaction of charge 15 in full (2 pages)
8 March 2016	Satisfaction of charge 17 in full (2 pages)
8 March 2016	Satisfaction of charge 15 in full (2 pages)
8 March 2016	Satisfaction of charge 002726370018 in full (1 page)
8 March 2016	Satisfaction of charge 17 in full (2 pages)
7 January 2016	Termination of appointment of Steven Hill as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Christopher Hill as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Terence Hill as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Terence Hill as a director on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Jeremy John Boyd as a director on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Elizabeth Margaret Hodge as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Christopher Hill as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Steven Hill as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr James Edwin Atkinson as a director on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr James Edwin Atkinson as a director on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Jeremy John Boyd as a director on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Christopher Hill as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Elizabeth Margaret Hodge as a director on 18 December 2015 (1 page)
7 January 2016	Registered office address changed from Mintsfeet Road South Mintsfeet Industrial Estate Kendal Cumbria LA9 6nd to Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Irene Hill as a director on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Jeremy John Boyd as a secretary on 18 December 2015 (2 pages)
7 January 2016	Registered office address changed from Mintsfeet Road South Mintsfeet Industrial Estate Kendal Cumbria LA9 6nd to Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Christopher Hill as a director on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Jeremy John Boyd as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Irene Hill as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Anthony Raymond Walker as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Anthony Raymond Walker as a director on 18 December 2015 (1 page)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (10 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (10 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
12 February 2015	Registration of charge 002726370018, created on 6 February 2015 (9 pages)
12 February 2015	Registration of charge 002726370018, created on 6 February 2015 (9 pages)
12 February 2015	Registration of charge 002726370018, created on 6 February 2015 (9 pages)
29 August 2014	Satisfaction of charge 10 in full (2 pages)
29 August 2014	Satisfaction of charge 9 in full (2 pages)
29 August 2014	Satisfaction of charge 11 in full (2 pages)
29 August 2014	Satisfaction of charge 11 in full (2 pages)
29 August 2014	Satisfaction of charge 9 in full (2 pages)
29 August 2014	Satisfaction of charge 8 in full (2 pages)
29 August 2014	Satisfaction of charge 12 in full (2 pages)
29 August 2014	Satisfaction of charge 10 in full (2 pages)
29 August 2014	Satisfaction of charge 8 in full (2 pages)
29 August 2014	Satisfaction of charge 12 in full (2 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (10 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (10 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
9 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (10 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (10 pages)
22 May 2012	Director's details changed for Mrs Elizabeth Margaret Hodge on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Elizabeth Margaret Hodge on 22 May 2012 (2 pages)
11 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
11 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
26 May 2011	Director's details changed for Elizabeth Margaret Hodge on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Elizabeth Margaret Hodge on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
26 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
23 September 2010	Auditor's resignation (1 page)
23 September 2010	Auditor's resignation (1 page)
8 July 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
8 July 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Christopher Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Steven Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Irene Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Terence Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Margaret Hodge on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Steven Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Irene Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Margaret Hodge on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Raymond Walker on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Terence Hill on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Raymond Walker on 21 May 2010 (2 pages)
28 May 2010	Director's details changed for Christopher Hill on 21 May 2010 (2 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
25 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
26 May 2009	Director's change of particulars / elizabeth hodge / 20/11/2008 (1 page)
26 May 2009	Director's change of particulars / elizabeth hodge / 20/11/2008 (1 page)
26 May 2009	Return made up to 21/05/09; full list of members (6 pages)
26 May 2009	Return made up to 21/05/09; full list of members (6 pages)
9 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
9 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
21 May 2008	Return made up to 21/05/08; full list of members (6 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 21/05/08; full list of members (6 pages)
21 May 2008	Director's change of particulars / elizabeth hodge / 21/05/2008 (1 page)
21 May 2008	Director's change of particulars / elizabeth hodge / 21/05/2008 (1 page)
21 May 2008	Location of register of members (1 page)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (10 pages)
5 July 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Return made up to 21/05/07; full list of members (4 pages)
18 June 2007	Return made up to 21/05/07; full list of members (4 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of register of members (1 page)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
13 April 2007	Registered office changed on 13/04/07 from: ann street kendal cumbria LA9 6AA (1 page)
13 April 2007	Registered office changed on 13/04/07 from: ann street kendal cumbria LA9 6AA (1 page)
30 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Return made up to 21/05/06; full list of members (4 pages)
1 June 2006	Return made up to 21/05/06; full list of members (4 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 21/05/05; full list of members (4 pages)
17 June 2005	Return made up to 21/05/05; full list of members (4 pages)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Return made up to 21/05/03; full list of members (9 pages)
3 June 2003	Return made up to 21/05/03; full list of members (9 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Return made up to 21/05/02; full list of members (9 pages)
28 May 2002	Return made up to 21/05/02; full list of members (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Return made up to 12/06/99; full list of members (6 pages)
5 July 1999	Return made up to 12/06/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Return made up to 12/06/97; no change of members (4 pages)
13 June 1997	Return made up to 12/06/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 February 1933	Certificate of incorporation (1 page)
1 February 1933	Certificate of incorporation (1 page)

Builders Supply Co (Kendal) Limited(The)

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