CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

Profile CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

Actual on 01.12.2021
Company name
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
copy
copied
Company number
06637741
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 July 2008
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
copy
copied
Registered office address
CHANDLERS BUILDING SUPPLIES THE BROYLE, RINGMER, EAST SUSSEX, LEWES, BN8 5NP
copy
copied

PSC and Officers CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

Officers

(as of 20.09.2020)

BARRY, Paul
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nationality: Irish
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Ireland
COPE, Andrew Robert
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WESTON, David Anthony
Status: Active
Appointed on: Thursday, 07 July 2011
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, United Kingdom, East Sussex, BN8 5NP
Role: Secretary
WESTON, David Anthony
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: England
WALKER, Timothy
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Sunday, 14 August 2011
Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAITYARD, Christopher John
Status: Not active
Appointed on: Thursday, 10 October 2019
Resigned on: Thursday, 05 December 2019
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: England
TURNER, David Howard
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 07 July 2011
Correspondence address: 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD
Nationality: British
Role: Secretary
BURSTOW, Donald Graham
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 10 October 2019
Correspondence address: Great Ventors Farm Brighton Road, Monks Gate, Horsham, United Kingdom, West Sussex, RH13 6JD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Solicitor
Country of residence: England
COPE, Robert Henry
Status: Not active
Appointed on: Thursday, 27 July 2017
Resigned on: Thursday, 10 October 2019
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Role: Secretary
KNIGHT, Susan Abigail
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Thursday, 10 October 2019
Correspondence address: Chandlers Building Supplies The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, David Howard
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 10 October 2019
Correspondence address: 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
WEDGE, James Richard
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 10 October 2019
Correspondence address: Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
BELL, Iain
Status: Not active
Appointed on: Thursday, 10 October 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Units J1-J4 Chaucer Industrial Estate Dittons Road, Polegate, England, BN26 6JF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
COPE, Robert Henry
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 17 December 2014
Correspondence address: Brislands Fletching Common, Newick, East Sussex, BN8 4QS
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Chandlers Topco Ltd
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: Chandlers Building Supplies Lewes, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 12216045
Nature of control:

Ownership Of Shares 75 To 100 Percent

James Wedge, Neil Morris, David Turner Twtt
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Unit 11 Worton Court Isleworth, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Significant Influence Or Control

Mt Robert Henry Cope
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Chandlers Building Supplies Lewes, East Sussex
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

James Wedge, Neil Morris, David Turner Twtt
Status: Not active
Notified on: Monday, 11 July 2016
Correspondence address: Unit 11 Worton Court Isleworth, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of Property Act
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Significant Influence Or Control

Mt Robert Henry Cope
Status: Not active
Notified on: Monday, 11 July 2016
Correspondence address: Chandlers Building Supplies Lewes, East Sussex
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Show all records Hide