Specialist Building Distribution Ltd

02599297

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 08/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 02/01/2013

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

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Persons with Significant Control

Specialist Building Products Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 01268689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

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

MIDLAND BANK PLC

Created 24/09/1996Registered 02/10/1996Satisfied 14/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1996Registered 14/05/1996Satisfied 24/02/2012

charge

satisfied

HARRODS BANK LIMITED

Created 09/07/1992Registered 11/07/1992Satisfied 28/08/2002

charge

satisfied

HARRODS BANK LIMITED

Created 30/04/1991Registered 07/05/1991Satisfied 28/08/2002