Builders Store Limited

Company Name	Builders Store Limited
Director	Andrew Peter Howarth
Company Status	Active
Company Number	01028957
Category	Private Limited Company
Incorporation Date	28 October 1971(52 years, 6 months ago)
Previous Names	Boise Cascade Sales Limited and Boise Building Products Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(36 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Allister Paul Turner
Status	Current
Appointed	01 February 2019(47 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Johannes Wilhelmus Ramaer
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 1997)
Role	Company Director
Correspondence Address	Nightingales Cherry Drive Forty Green Bucks HP9 1XP

Director Name	Ms Alice Elizabeth Hennessey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	614 East Highland View Drive Boise Idaho 83702 Foreign

Director Name	John William Holleran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 November 2005)
Role	Director Of Chairman
Correspondence Address	505 E.Braemere Boise Idaho 83702

Director Name	Mr Irving Littman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(19 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	760 Harcourt Road Boise Idaho 83702 United States

Secretary Name	Mr Johannes Wilhelmus Ramaer
Nationality	British
Status	Resigned
Appointed	11 October 1991(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Nightingales Cherry Drive Forty Green Bucks HP9 1XP

Director Name	Colin Wilsher
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	47 Broadlands Avenue Chesham Buckinghamshire HP5 1AL

Director Name	Hans Roukema
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 1998(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 March 2001)
Role	Company Director
Correspondence Address	S Gravelandseweg 139 1217 Er Hilversum Holland

Director Name	Mark Edward Rees
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1998(26 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	24 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Secretary Name	Mark Edward Rees
Nationality	American
Status	Resigned
Appointed	05 May 1998(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2001)
Role	Md/Sec
Correspondence Address	24 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Director Name	Roy Edward Barton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2006)
Role	Accountant
Correspondence Address	Poppets Heath End Road, Great Kingshill High Wycombe Buckinghamshire HP15 6HS

Secretary Name	Roy Edward Barton
Nationality	British
Status	Resigned
Appointed	05 April 2001(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2006)
Role	Accountant
Correspondence Address	Poppets Heath End Road, Great Kingshill High Wycombe Buckinghamshire HP15 6HS

Director Name	Simon Christopher Paul Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2006)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	16 Cedar Road Carterton Oxon OX18 1HR

Director Name	Mr Wayne Michael Rancourt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2004(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 27 August 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	3316 South Bridgeport Lane Boise Idaho 83706 United States

Director Name	Karen Elaine Gowland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2005(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2008)
Role	Executive
Correspondence Address	913 Parkhill Court Boise Idaho 83702 United States

Director Name	Emmerentia Marie Guthrie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2008)
Role	Executive
Correspondence Address	1749 North Longridge Place Eagle Idaho 83616 OX2 6PX

Director Name	Isabella Fiona Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2008)
Role	Finance & Admin Director
Correspondence Address	41 Plane Tree Way Hensington Gate Woodstock Oxford Oxfordshire OX20 1PE

Secretary Name	Isabella Fiona Robinson
Nationality	British
Status	Resigned
Appointed	20 February 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2008)
Role	Finance & Admin Director
Correspondence Address	41 Plane Tree Way Hensington Gate Woodstock Oxford Oxfordshire OX20 1PE

Director Name	Andrew Bernard McShane
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2008)
Role	Sales Director
Correspondence Address	1 Plough Drive Carlton-In-Lindrick Worksop Nottinghamshire S81 9TH

Director Name	Mr John Gilbert Hooker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	164 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Director Name	Mr Giles Prime
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Antony Berezanskij
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(36 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2010)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Roger Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Giles Prime
Nationality	British
Status	Resigned
Appointed	11 July 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Jason David Netherton-Sinclair
Status	Resigned
Appointed	23 May 2012(40 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Paul Robert Grant
Status	Resigned
Appointed	26 July 2018(46 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 January 2019)
Role	Company Director
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Contact

Website	howarth-timber.co.uk

Location

Registered Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Howarth Timber Engineered Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

7 September 2009	Delivered on: 8 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2008	Delivered on: 11 June 2008 Persons entitled: North Oxfordshire Consortium Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£52,875.00 and interest thereon. Outstanding
27 November 2003	Delivered on: 29 November 2003 Persons entitled: North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andnorth Oxfordshire Consortium (Residential Management) Limited Classification: Rent deposit deed Secured details: Â£52,875.00 due or to become due from the company to the chargee. Particulars: The tenant's interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding

Filing History

31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
12 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-29 (2 pages)
12 April 2021	Change of name notice (2 pages)
1 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 February 2019	Termination of appointment of Paul Robert Grant as a secretary on 25 January 2019 (1 page)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Allister Paul Turner as a secretary on 1 February 2019 (2 pages)
26 July 2018	Appointment of Mr Paul Robert Grant as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jason David Netherton-Sinclair as a secretary on 26 July 2018 (1 page)
26 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,001 (3 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,001 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,001 (3 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,001 (3 pages)
8 September 2014	Full accounts made up to 31 March 2014 (11 pages)
8 September 2014	Full accounts made up to 31 March 2014 (11 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001 (4 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001 (4 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Full accounts made up to 31 March 2012 (15 pages)
14 August 2012	Full accounts made up to 31 March 2012 (15 pages)
6 June 2012	Appointment of Mr Jason David Netherton-Sinclair as a secretary (1 page)
6 June 2012	Termination of appointment of Giles Prime as a secretary (1 page)
6 June 2012	Appointment of Mr Jason David Netherton-Sinclair as a secretary (1 page)
6 June 2012	Termination of appointment of Giles Prime as a secretary (1 page)
6 June 2012	Termination of appointment of Giles Prime as a director (1 page)
6 June 2012	Termination of appointment of Giles Prime as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (17 pages)
16 December 2011	Full accounts made up to 31 March 2011 (17 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 December 2010	Termination of appointment of Antony Berezanskij as a director (1 page)
8 December 2010	Termination of appointment of Antony Berezanskij as a director (1 page)
8 November 2010	Full accounts made up to 31 March 2010 (17 pages)
8 November 2010	Full accounts made up to 31 March 2010 (17 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
13 April 2010	Termination of appointment of Roger Smith as a director (1 page)
13 April 2010	Termination of appointment of Roger Smith as a director (1 page)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
7 October 2009	Director's details changed for Mr Giles Prime on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Antony Berezanskij on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Giles Prime on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Antony Berezanskij on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Antony Berezanskij on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Giles Prime on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Giles Prime on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Smith on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Giles Prime on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Giles Prime on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Roger Smith on 1 October 2009 (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from prince edward works pontefract lane leeds west yorkshire LS9 0RA (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Registered office changed on 29/10/2008 from prince edward works pontefract lane leeds west yorkshire LS9 0RA (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
28 October 2008	Ad 28/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
28 October 2008	Ad 28/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 September 2008	Nc inc already adjusted 27/08/08 (1 page)
10 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2008	Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 September 2008	Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2008	Nc inc already adjusted 27/08/08 (1 page)
9 September 2008	Appointment terminated director karen gowland (1 page)
9 September 2008	Appointment terminated director andrew mcshane (1 page)
9 September 2008	Appointment terminated director emmerentia guthrie (1 page)
9 September 2008	Appointment terminated director john hooker (1 page)
9 September 2008	Auditor's resignation (1 page)
9 September 2008	Appointment terminate, director and secretary isabella fiona robinson logged form (1 page)
9 September 2008	Appointment terminated director andrew mcshane (1 page)
9 September 2008	Appointment terminated director emmerentia guthrie (1 page)
9 September 2008	Appointment terminated director wayne rancourt (1 page)
9 September 2008	Appointment terminate, director and secretary isabella fiona robinson logged form (1 page)
9 September 2008	Auditor's resignation (1 page)
9 September 2008	Appointment terminated director karen gowland (1 page)
9 September 2008	Appointment terminated director john hooker (1 page)
9 September 2008	Appointment terminated director wayne rancourt (1 page)
3 September 2008	Secretary appointed giles stephen prime logged form (1 page)
3 September 2008	Secretary appointed giles stephen prime logged form (1 page)
2 September 2008	Registered office changed on 02/09/2008 from building 345 heyford park upper heyford bicester oxfordshire OX25 5HA (1 page)
2 September 2008	Registered office changed on 02/09/2008 from building 345 heyford park upper heyford bicester oxfordshire OX25 5HA (1 page)
2 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 July 2008	Director appointed roger smith (2 pages)
25 July 2008	Director appointed roger smith (2 pages)
25 July 2008	Director and secretary appointed giles stephen prime (2 pages)
25 July 2008	Director and secretary appointed giles stephen prime (2 pages)
23 July 2008	Director appointed andrew peter howarth (3 pages)
23 July 2008	Director appointed andrew peter howarth (3 pages)
23 July 2008	Director appointed antony berezanskij (2 pages)
23 July 2008	Director appointed antony berezanskij (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
6 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Return made up to 11/10/06; full list of members (8 pages)
23 October 2006	Return made up to 11/10/06; full list of members (8 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
30 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
20 December 2004	Return made up to 11/10/04; full list of members (8 pages)
20 December 2004	Return made up to 11/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
16 October 2003	Return made up to 11/10/03; full list of members (8 pages)
16 October 2003	Return made up to 11/10/03; full list of members (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
21 July 2003	Company name changed boise cascade sales LIMITED\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed boise cascade sales LIMITED\certificate issued on 19/07/03 (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: lexham house hill avenue amersham buckinghamshire HP6 5BW (1 page)
24 June 2003	Registered office changed on 24/06/03 from: lexham house hill avenue amersham buckinghamshire HP6 5BW (1 page)
14 November 2002	Return made up to 11/10/02; full list of members (8 pages)
14 November 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 December 2000	Return made up to 11/10/00; full list of members (7 pages)
19 December 2000	Return made up to 11/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 1999	Return made up to 11/10/99; full list of members (7 pages)
10 November 1999	Return made up to 11/10/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 January 1999	Registered office changed on 27/01/99 from: 7C hill avenue amersham bucks HP6 5BD (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 7C hill avenue amersham bucks HP6 5BD (1 page)
29 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
14 October 1997	Return made up to 11/10/97; no change of members (4 pages)
14 October 1997	Return made up to 11/10/97; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
10 November 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 November 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
8 November 1995	Return made up to 11/10/95; full list of members (8 pages)
8 November 1995	Return made up to 11/10/95; full list of members (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 October 1971	Incorporation (11 pages)
28 October 1971	Incorporation (11 pages)

Builders Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies