Chandler Material Supplies Limited

Company Name	Chandler Material Supplies Limited
Company Status	Active
Company Number	01480021
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Ms Julie Lynne Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Director Name	Mr Andrew Richard Chandler
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Logistics Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Director Name	Mr Simon Paul Chandler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Purchsing Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Secretary Name	Julie Lynne Chandler
Nationality	British
Status	Current
Appointed	29 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Director Name	Mr Ben Adam Chandler
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(36 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Director Name	Mr Richard Oliver Penney
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(43 years, 6 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford Essex CM2 8SY

Director Name	David Oliver Chandler
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2000)
Role	Builder
Correspondence Address	79 Widford Road Chelmsford Essex CM2 8SY

Director Name	John Richard Chandler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 10 months after company formation)
Appointment Duration	14 years (resigned 29 December 2006)
Role	Builder
Correspondence Address	Kimlee Private Road Galleywood Chelmsford Essex CM2 8TH

Director Name	Peter Anthony Chandler
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 10 months after company formation)
Appointment Duration	14 years (resigned 29 December 2006)
Role	Builder
Correspondence Address	New House 1a St Michaels Road Chelmsford Essex CM2 9PT

Secretary Name	Peter Anthony Chandler
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 10 months after company formation)
Appointment Duration	14 years (resigned 29 December 2006)
Role	Company Director
Correspondence Address	New House 1a St Michaels Road Chelmsford Essex CM2 9PT

Contact

Website	www.chandlermaterials.co.uk
Email address	[email protected]
Telephone	01885 9e2001
Telephone region	Bromyard

Location

Registered Address	91 Widford Road Chelmsford Essex CM2 8SY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

168k at £1	David Oliver Chandler 53.86% Preference
12.7k at £1	Mr Andrew Richard Chandler 4.08% Ordinary
12.7k at £1	Mr Simon Paul Chandler 4.08% Ordinary
12.7k at £1	Ms Julie Lynne Penney 4.08% Ordinary
35.3k at £1	Mr Andrew Richard Chandler 11.30% Preference
35.3k at £1	Mr Simon Paul Chandler 11.30% Preference
35.3k at £1	Ms Julie Lynne Penney 11.30% Preference

Financials

Year	2014
Net Worth	£2,243,308
Cash	£363,362
Current Liabilities	£564,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

8 April 2008	Delivered on: 12 April 2008 Persons entitled: John Richard Chandler and Peter Anthony Chandler Classification: Legal charge Secured details: Â£440,000 due or to become due from the company to the chargee. Particulars: F/H land lying to the east of londo road widford chelmsford essex adjoining 91 widford road t/no EX702958. Outstanding
28 September 2005	Delivered on: 29 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of london road widford chelmsford essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 April 2008

Delivered on: 12 April 2008
Persons entitled: John Richard Chandler and Peter Anthony Chandler

Classification: Legal charge
Secured details: Â£440,000 due or to become due from the company to the chargee.
Particulars: F/H land lying to the east of londo road widford chelmsford essex adjoining 91 widford road t/no EX702958.
Outstanding

28 September 2005

Delivered on: 29 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the east of london road widford chelmsford essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 September 2023	Appointment of Mr Richard Oliver Penney as a director on 1 September 2023 (2 pages)
31 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2023	Memorandum and Articles of Association (41 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
13 January 2023	Cessation of Julie Lynne Chandler as a person with significant control on 21 December 2022 (1 page)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
17 July 2019	Satisfaction of charge 1 in full (2 pages)
17 July 2019	Satisfaction of charge 2 in full (1 page)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 November 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 312,291.60 (4 pages)
22 November 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 312,291.60 (4 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
11 August 2016	Memorandum and Articles of Association (35 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 August 2016	Memorandum and Articles of Association (35 pages)
5 August 2016	Director's details changed for Simon Paul Chandler on 1 January 2016 (2 pages)
5 August 2016	Appointment of Mr Ben Adam Chandler as a director on 27 July 2016 (2 pages)
5 August 2016	Director's details changed for Andrew Richard Chandler on 1 January 2016 (2 pages)
5 August 2016	Appointment of Mr Ben Adam Chandler as a director on 27 July 2016 (2 pages)
5 August 2016	Director's details changed for Andrew Richard Chandler on 1 January 2016 (2 pages)
5 August 2016	Director's details changed for Simon Paul Chandler on 1 January 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 311,910 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 311,910 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Director's details changed for Andrew Richard Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Andrew Richard Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Julie Lynne Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Simon Paul Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Julie Lynne Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Julie Lynne Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Simon Paul Chandler on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Andrew Richard Chandler on 1 January 2015 (2 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 311,910 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 311,910 (5 pages)
9 January 2015	Director's details changed for Simon Paul Chandler on 1 January 2015 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Secretary's details changed for Julie Lynne Penney on 1 June 2014 (1 page)
11 June 2014	Director's details changed for Julie Lynne Penney on 1 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Julie Lynne Penney on 1 June 2014 (1 page)
11 June 2014	Director's details changed for Julie Lynne Penney on 1 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Julie Lynne Penney on 1 June 2014 (1 page)
11 June 2014	Director's details changed for Julie Lynne Penney on 1 June 2014 (2 pages)
27 January 2014	Director's details changed for Andrew Richard Chandler on 31 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Julie Lynne Penney on 31 December 2013 (1 page)
27 January 2014	Director's details changed for Simon Paul Chandler on 31 December 2013 (2 pages)
27 January 2014	Director's details changed for Julie Lynne Penney on 31 December 2013 (2 pages)
27 January 2014	Director's details changed for Andrew Richard Chandler on 31 December 2013 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 311,910 (6 pages)
27 January 2014	Secretary's details changed for Julie Lynne Penney on 31 December 2013 (1 page)
27 January 2014	Director's details changed for Simon Paul Chandler on 31 December 2013 (2 pages)
27 January 2014	Director's details changed for Julie Lynne Penney on 31 December 2013 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 311,910 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (9 pages)
14 February 2008	Return made up to 31/12/07; full list of members (9 pages)
12 November 2007	Â£ ic 718030/311910 03/10/07 Â£ sr 406120@1=406120 (1 page)
12 November 2007	Â£ ic 718030/311910 03/10/07 Â£ sr 406120@1=406120 (1 page)
3 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 February 2007	Return made up to 31/12/06; full list of members (11 pages)
17 February 2007	Return made up to 31/12/06; full list of members (11 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
28 November 2006	Â£ ic 753280/718030 27/10/06 Â£ sr 35250@1=35250 (1 page)
28 November 2006	Resolutions RES13 ‐ Proposed lease 14/11/06 (27 pages)
28 November 2006	Resolutions RES13 ‐ Proposed lease 14/11/06 (27 pages)
28 November 2006	Â£ ic 753280/718030 27/10/06 Â£ sr 35250@1=35250 (1 page)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (11 pages)
26 January 2006	Return made up to 31/12/05; full list of members (11 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Resolutions RES13 ‐ Legal charge 14/07/05 (1 page)
29 July 2005	Resolutions RES13 ‐ Legal charge 14/07/05 (1 page)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 March 2005	Â£ ic 766000/753280 15/02/05 Â£ sr 12720@1=12720 (2 pages)
30 March 2005	Â£ ic 766000/753280 15/02/05 Â£ sr 12720@1=12720 (2 pages)
29 March 2005	Nc inc already adjusted 15/02/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
29 March 2005	Nc inc already adjusted 15/02/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 March 2005	Ad 15/02/05--------- Â£ si 105000@1=105000 Â£ ic 661000/766000 (3 pages)
9 March 2005	Ad 15/02/05--------- Â£ si 105000@1=105000 Â£ ic 661000/766000 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
3 February 2004	Return made up to 31/12/03; full list of members (9 pages)
3 February 2004	Return made up to 31/12/03; full list of members (9 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Â£ nc 750000/1499900 29/12/99 (1 page)
27 January 2000	Â£ nc 750000/1499900 29/12/99 (1 page)
27 January 2000	Ad 29/12/99--------- Â£ si 660910@1=660910 Â£ ic 90/661000 (2 pages)
27 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
27 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
27 January 2000	Ad 29/12/99--------- Â£ si 660910@1=660910 Â£ ic 90/661000 (2 pages)
18 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
18 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
18 January 2000	Memorandum and Articles of Association (19 pages)
18 January 2000	Memorandum and Articles of Association (19 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
25 January 1998	Return made up to 31/12/97; no change of members (5 pages)
25 January 1998	Return made up to 31/12/97; no change of members (5 pages)
21 January 1997	Location of register of members (1 page)
21 January 1997	Location of register of members (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Location of debenture register (1 page)
21 January 1997	Location of debenture register (1 page)
19 January 1996	Return made up to 31/12/95; no change of members (5 pages)
19 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)