companycheck.co.uk Open in urlscan Pro
13.224.189.50  Public Scan

Submitted URL: https://companycheck.co.uk/company/01268689/SPECIALIST-BUILDING-PRODUCTS-LIMITED
Effective URL: https://companycheck.co.uk/company/01268689/SPECIALIST-BUILDING-PRODUCTS-LIMITED/companies-house-data
Submission: On August 23 via manual from GB — Scanned from GB

Form analysis 6 forms found in the DOM

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SPECIALIST BUILDING PRODUCTS LIMITED

1011 Friars Gate, Stratford Road, Solihull, B90 4BN

--------------------------------------------------------------------------------

 * active
   Active - Accounts Filed
 * Age: 48 Year(s)
 * Directors: 6
 * Company No: 01268689
 * 

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Companies House Credit Report Financials Documents Contact

 * Companies House Data
   * Summary
   * Directors & Secretaries
   * Mortgages & Charges
   * Key Financials
 * Credit Report
   * Credit Score
   * Credit Limit
   * County Court Judgements
   * Mortgages & Charges
     
   * Directors & Secretaries
   * Payment Data
   * Shareholders & Ownership
   * Group Structure
   * Event History
 * Financials
   * Key Financials
   * Export Financials
   * Accounts Tables
 * Documents
 * Contact
   * Contact Details
   * Company Addresses





SPECIALIST BUILDING PRODUCTS LIMITED CREDIT REPORT

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director &
Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED
updates and FREE documents!

Find Out More
Company Name

SPECIALIST BUILDING PRODUCTS LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

14 July 1976

Nature of business (SIC)

22290 Manufacture of other plastic products - Manufacture of other plastic
products

Accounts

Available to 29 Jun 2023. Next accounts due by 30 Sep 2024


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CURRENT DIRECTORS & SECRETARIES

For a full in-depth analysis on each of these directors, click any of the links
below

NameRoleDate Of BirthAppointed Mr Jonathan Albert Bednall Director Mar 1971 22
May 2012 Mr Christopher Anthony Empson Director Nov 1974 25 Jun 2014 Mr Andrew
Rutter Company Secretary - 01 Aug 2016 Ms Clare Louise Bailey Director Mar 1968
16 Aug 2016 Mr Anthony John Williams Director Feb 1962 27 Jun 2023 Mr Stuart
Hudson Director Oct 1971 27 Jun 2023




PREVIOUS DIRECTORS & SECRETARIES

Name Anthony James Rawson Cox Richard David John Challinor EPWIN SECRETARIES
LIMITED John Richard Townsend John Richard Townsend Paul Malcolm Hazel Richard
Cox Richard John Rawson Sean Edward Rice

<<12>>

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MORTGAGES AND CHARGES


TOTAL OUTSTANDING

3


TOTAL SATISFIED

19

TypeCreatedRegisteredPersons EntitledStatus 25 Aug 2023 30 Aug 2023 Hsbc
Corporate Trustee Company (Uk) Limited (As Security Agent) OUTSTANDING 13 May
2020 27 May 2020 The Secretary Of State For Defence OUTSTANDING 27 Jun 2019 01
Jul 2019 Hsbc Corporate Trustee Company (Uk) Limited As Security Agent
OUTSTANDING 11 Sep 2018 25 Sep 2018 Barclays Bank PLC As Security Agent
SATISFIED 17 Dec 2015 23 Dec 2015 Barclays Bank PLC As Security Agent SATISFIED
31 Mar 2014 08 Apr 2014 Barclays Bank PLC SATISFIED 09 Aug 2013 15 Aug 2013
Barclays Bank PLC SATISFIED Debenture 16 Jan 2012 20 Jan 2012 Barclays Bank PLC
(The Security Agent) SATISFIED Debenture 09 Sep 2003 13 Sep 2003 National
Westminster Bank PLC SATISFIED Deed Of Assignment 08 Nov 2000 16 Nov 2000
Commerzbank Ag ("the Security Trustee") SATISFIED

<<123>>

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KEY FINANCIALS

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Accounts20182019202020212022

Accounts
2018
2019
2020
2021
2022
Cash £3,220,000.00 £9,108,000.00 £11,833,000.00 £7,865,000.00 £9,839,000.00 Net
Worth £17,243,000.00 £10,349,000.00 £12,558,000.00 £23,004,000.00 £35,154,000.00
Total Current Assets £72,576,000.00 £61,076,000.00 £75,661,000.00 £83,688,000.00
£97,853,000.00 Total Current Liabilities £55,905,000.00 £53,509,000.00
£95,877,000.00 £94,501,000.00 £99,849,000.00

Accounts

CashNet WorthTotal Current AssetsTotal Current Liabilities


View Full Accounts

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