Specialist Building Products Limited

01268689

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 14/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Jonathan Albert Bednall

director · Since 22/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Mr Andrew Rutter

secretary · Since 01/08/2016

Mr Stuart Hudson

director · Since 27/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Anthony John Williams

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Epwin Group Plc

75–100% shares

75–100% votes

Appoint directors

1b, Stratford Court, Solihull, B90 4QT

Reg: 07742256 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023

Charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 13/05/2020Registered 27/05/2020Satisfied 11/10/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2019Registered 01/07/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/09/2018Registered 25/09/2018Satisfied 06/09/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2015Registered 23/12/2015Satisfied 06/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2014Registered 08/04/2014Satisfied 06/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2013Registered 15/08/2013Satisfied 06/09/2019

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012Satisfied 06/09/2019

charge

satisfied

BARCLAYS BANK (ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) (THESECUR

Created 17/06/2005Registered 22/06/2005Satisfied 31/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 03/07/2002Registered 19/07/2002Satisfied 30/09/2003

charge

satisfied

COMMERZBANK AG ("THE SECURITY TRUSTEE")

Created 08/11/2000Registered 16/11/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 27/06/2000Registered 06/07/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 02/06/2000Registered 09/06/2000Satisfied 12/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1992Registered 13/04/1992Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1990Registered 18/09/1990Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1990Registered 18/09/1990Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1990Registered 18/09/1990Satisfied 07/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1983Registered 17/01/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1982Registered 14/01/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1981Registered 07/04/1981Satisfied 07/01/2000