Builders Supply (North West) Limited

01222280

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O BORDER AGGREGATES, CARNFORTH, LA5 9JZ

Incorporated 08/08/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Stephen Pelter

director · Since 22/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Andrew Hetherington

director · Since 29/09/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Benjamin David Hancock

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 18 other boards

Persons with Significant Control

Hardroad Limited

75–100% shares

C/O. Border Aggregates, Scotland Road, Carnforth, LA5 9JZ

Reg: 07631475 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/03/2025Registered 14/03/2025

Charge

satisfied

TERRY BILLINGTON

Created 19/12/2019Registered 03/01/2020Satisfied 05/04/2023

Charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 19/12/2019Registered 30/12/2019Satisfied 17/03/2025

Charge

outstanding

CORPACQ LIMITED

Created 19/12/2019Registered 23/12/2019

Charge

outstanding

LLOYDS BANK PLC

Created 07/04/2015Registered 24/04/2015

Charge

outstanding

LLOYDS TSB BANK PLC

Created 05/08/2013Registered 05/08/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/10/2000Registered 16/10/2000Satisfied 19/08/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/11/1999Registered 24/11/1999Satisfied 19/08/2011

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1996Registered 08/07/1996Satisfied 17/07/2012

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1995Registered 24/08/1995Satisfied 01/08/1997

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1988Registered 31/10/1988Satisfied 07/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 27/03/1986Registered 02/04/1986Satisfied 10/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 07/02/1985Registered 20/02/1985Satisfied 07/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 11/12/1981Registered 31/12/1981Satisfied 07/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 10/08/1981Registered 14/08/1981Satisfied 07/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 26/11/1979Registered 07/12/1979Satisfied 17/07/2012