Active - Proposal to Strike off
Company Information for CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
C/O CHANDLERS BUILDING SUPPLIES, LTD, THE BROYLE, RINGMER, LEWES, EAST SUSSEX, BN8 5NP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHANDLERS BUILDING SUPPLIES (THANET) LIMITED | |
Legal Registered Office | |
C/O CHANDLERS BUILDING SUPPLIES LTD, THE BROYLE RINGMER, LEWES EAST SUSSEX BN8 5NP | |
Company Number | 06475150 | |
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Company ID Number | 06475150 | |
Date formed | 2008-01-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY WESTON |
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ANDREW ROBERT COPE |
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DAVID HOWARD TURNER |
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DAVID ANTHONY WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GALER |
Director | ||
DAVID HOWARD TURNER |
Company Secretary | ||
GRAEME EDWARD JOHN LAW |
Director | ||
JAMES RICHARD WEDGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIS MERCHANTS LIMITED | Director | 2017-01-11 | CURRENT | 2013-05-08 | Active | |
TRACEWAY LIMITED | Director | 2015-12-03 | CURRENT | 1983-11-29 | Active - Proposal to Strike off | |
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED | Director | 2015-12-03 | CURRENT | 1985-07-09 | Dissolved 2018-04-24 | |
CHANDLERS ROOFING SUPPLIES LIMITED | Director | 2015-01-07 | CURRENT | 2010-08-16 | Active | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-19 | Active | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
CHANDLERS BUILDING SUPPLIES LIMITED | Director | 1996-01-01 | CURRENT | 1993-05-20 | Active | |
FOYNE JONES RECRUITMENT LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-23 | Active | |
IRONGATE POINT LIMITED | Director | 2015-10-01 | CURRENT | 2003-01-15 | Active | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
CHANDLERS ROOFING SUPPLIES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
PARKWAY GROUP LIMITED | Director | 2008-10-08 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
THE WEDGE TRADING COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Director | 2007-08-01 | CURRENT | 1977-03-28 | Active | |
WEDGE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE HOMES LIMITED | Director | 2007-02-08 | CURRENT | 1971-05-21 | Active | |
WEDGE INVESTMENTS LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-16 | Active | |
TURKAR BUSINESS SERVICES LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
WEDGE LONDON LIMITED | Director | 2000-01-01 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-03 | Active | |
TRACEWAY LIMITED | Director | 2015-12-03 | CURRENT | 1983-11-29 | Active - Proposal to Strike off | |
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED | Director | 2015-12-03 | CURRENT | 1985-07-09 | Dissolved 2018-04-24 | |
GEORGE BEECH LTD | Director | 2015-01-23 | CURRENT | 2008-07-01 | Dissolved 2017-01-17 | |
CHANDLERS BUILDING SUPPLIES LIMITED | Director | 2009-02-01 | CURRENT | 1993-05-20 | Active |
Date | Document Type | Document Description |
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SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/02/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 29/01/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064751500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064751500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COPE / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WESTON / 03/05/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/01/15 FULL LIST | |
RES13 | THE "GUARANTEE" 22/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064751500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064751500001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAYLER / 22/08/2011 | |
AR01 | 16/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ANTHONY WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WESTON / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAYLER / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COPE / 16/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR DAVID WESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WEDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME LAW | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN GAYLER | |
288a | DIRECTOR APPOINTED JAMES RICHMOND WEDGE | |
288a | DIRECTOR APPOINTED GRAEME LAW | |
288a | DIRECTOR APPOINTED DAVID HOWARD TURNER | |
RES01 | ADOPT ARTICLES 30/04/2008 | |
88(2) | AD 30/04/08 GBP SI 49999@1=49999 GBP IC 1/50000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as CHANDLERS BUILDING SUPPLIES (THANET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |