BUILDING SUPPLIES DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
BUILDING SUPPLIES DISTRIBUTION LIMITED
COMPANY NUMBER
04725313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/2003
(21 years and 7 months old)
WEBSITE
www.graftonmerchantinggb.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2008
13/06/2022
GRAFTON MERCHANTING GB LIMITED
View all previous names
ANGLESEY
LL77 7JA
Telephone: 03456854467
TPS: No
1 Elliott Road Love Lane Industrial
Estate
Love Lane Industrial Estate
Cirencester, Gloucestershire
GL7 1YS
Telephone: 888120
102 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NX
Telephone: 663711
17a Blenheim Road
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1HA
Telephone: 343145
2 Dace Road
London
E3 2NQ
Telephone: 82215890
Aldermoor Way
Longwell Green
Bristol
Avon
BS30 7DA
Telephone: 9582500
Bloomfield Road
Farnworth
Bolton
Lancashire
BL4 9LP
Telephone: 862222
Buildbase Aberdeen
Silverburn Place Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8EG
Telephone: 258200
Doris Road
Bordesley Green
Birmingham
West Midlands
B9 4SJ
Telephone: 7666999
Eastaff House
Beamish Close
Sandy
Bedfordshire
SG19 1SD
Telephone: 691491
Gin Close Way
Awsworth
Nottingham
Nottinghamshire
NG16 2TA
Telephone: 9382283
Head Office Industrial Estate
Llangefni
Anglesey
LL77 7JA
Telephone: 6854467
Lady Lane Industrial Estate
Hadleigh
Ipswich
Suffolk
IP7 6BQ
Telephone: 822318
Lake House
Parcel Terrace
Derby
Derbyshire
DE1 1LQ
Telephone: 349083
Milland Road
Neath
West Glamorgan
SA11 1NJ
Telephone: 647989
Morpeth Street
Swinton
Manchester
M27 5RR
Telephone: 7936600
Park Road
Malmesbury
Wiltshire
SN16 0BX
Telephone: 823518
Park Road
Newhall
Swadlincote
Derbyshire
DE11 0TX
Telephone: 221818
Printing House Lane
Hayes
Middlesex
UB3 1AP
Telephone: 85731000
Searle Crescent
Weston-super-mare
Avon
BS23 3YX
Telephone: 425728
Seaway Parade
Port Talbot
West Glamorgan
SA12 7BR
Telephone: 825800
Station Yard
Station Road
Hatton
Derby, Derbyshire
DE65 5DU
Telephone: 520315
Transcare House
Littleburn Industrial Estate
Langley Moor
Durham, County Durham
DH7 8HJ
Telephone: 3787777
Unit 1
8 Wealdstone Road
Sutton
Surrey
SM3 9QN
Telephone: 82540890
Unit 1
Carron Grove Business Park Carrongr
Carron
Falkirk, Stirlingshire
FK2 8NZ
Telephone: 563311
Unit 1 Armstrong Road
Maidstone
Kent
ME15 6AZ
Unit 3 Carpenters Bsns Park
London
E15 2DU
Unit 727
Avenue E West
Thorp Arch Estate
Wetherby, West Yorkshire
LS23 7GA
Telephone: 846222
Unit A-B Station Road Industrial Es
Browning Road
Heathfield
East Sussex
TN21 8DB
Telephone: 860604
Unit B4
Ashmount Business Park Upper Ffores
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8QR
Telephone: 312110
Unit E1 Abbey Road Retail And Busin
Park
Abbey Road
Durham, County Durham
DH1 5HA
Telephone: 3867314
Unit S16-S17
Withybush Road
Haverfordwest
Dyfed
SA62 4BS
Unit South
Yeoford Way
Matford Park
Exeter, Devon
EX2 8LB
Telephone: 455899
Wyatts Way
Thetford
Norfolk
IP24 1HB
Telephone: 821200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| GRAFTON MERCHANTING GB LIMITED | Non-Trading | View Report |
| B.S.G. BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Ian Christopher Anthony Northen (928389014) has left the board |
Credit Risk Overview
Want to learn more about BUILDING SUPPLIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING SUPPLIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING SUPPLIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) 07/04/2003 - Present (21 years and 7 months) 07/04/2003 - Present (21 years and 7 months) 07/04/2003 - Present (21 years and 7 months) 07/04/2003 - Present (21 years and 7 months) 07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Ian Christopher Anthony Northen (928389014) has left the board |
| 08/08/2023 | New Accounts filed |
| 01/06/2023 | John Anthony Maisey (925722084) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Charles Peter Bithell (907073294) has left the board |
| 18/04/2023 | New Board Member Jonathan Barry White (930789911) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/09/2022 | Martin John Sockett (926835789) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 27/01/2022 | New Board Member Ian Christopher Anthony Northen (928389014) Appointed |
| 20/01/2022 | New Board Member Ian Christopher Anthony Northen (929150706) Appointed |
| 20/01/2022 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 11/01/2022 | Charles Anthony Rinn (920656284) has left the board |
| 11/01/2022 | David Llewelyn Arnold (918121320) has left the board |
| 11/01/2022 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) has left the board |
| 11/01/2022 | Jonathon Paul Sowton (915140767) has left the board |
| 11/01/2022 | Gavin Slark (916297209) has left the board |
| 08/12/2021 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 08/12/2021 | New Board Member Ian Christopher Anthony Northen (928389014) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Martin John Sockett (926835789) Appointed |
| 02/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 09/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 09/04/2019 | Kate Helena Tinsley (917754781) has left the board |
| 09/04/2019 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 12/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 01/04/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 01/04/2016 | New Board Member Charles Anthony Rinn (920656284) Appointed |
| 05/10/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
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