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N & C BUILDING PRODUCTS LIMITED

Learn more about N & C BUILDING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP

N & C BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00000140
Company status: Active
country of origin: United Kingdom
incorporation date: 1856.09.30
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
- Outstanding on 1991.07.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1991.11.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1994.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1996.01.10

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.02.15
Child documents:
Document type: ANNOTATION
Date: 2016.02.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Geraint David Cooper
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DIRECTOR APPOINTED MR GERAINT DAVID COOPER
Form type: AP01
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.02.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 15/02/2016
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 16/06/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 16/06/2015
Form type: CH01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 20000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 27/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FORBES / 27/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 27/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 26/04/2015
Form type: CH01
Date: 2015.04.27
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SECRETARY APPOINTED MR GERAINT DAVID COOPER
Form type: AP03
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD KNIGHT
Form type: TM02
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH GINGELL / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FORBES / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 16/04/2010
Form type: RES01
Date: 2010.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORBES / 28/05/2009
Form type: 288c
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES / 28/05/2009
Form type: 288c
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED KEITH DAVID HALL
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS DODDS
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 6 SHOREDITCH HIGH STREET, LONDON, E1 6PE
Form type: 287
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12

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Company directors and board members:

GERAINT DAVID COOPER (current)
Secretary, 2015.04.20
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
GERAINT DAVID COOPER (current)
Director, ACCOUNTANT, 2015.12.30
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
DAVID IAN FORBES (current)
Director, 1998.11.25
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
KENNETH STUART ALEXANDER FORBES (current)
Director, 1991.05.10
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
STEPHEN ANDREW FORBES (current)
Director, 1998.11.25
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
GARY KENNETH GINGELL (current)
Director, 2005.01.06
14 PENTSTEMON DRIVE NEPTUNE PARK , SWANSCOMBE
DA10 0NB, KENT
KEITH DAVID HALL (current)
Director, COMPANY DIRECTOR, 2009.01.01
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
RICHARD JOHN HILL (current)
Director, 2005.01.06
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
RICHARD DAVID KNIGHT (resigned)
Secretary, 1991.05.10 - 2015.04.20
2 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
SIMON JOSEPH BOISSON (resigned)
Director, 1993.01.01 - 1995.10.31
84 BROOXFIELDS AVENUE , MITCHAM
CR4, SURREY
DOUGLAS DODDS (resigned)
Director, 1991.05.10 - 2008.12.31
1 CHILHAM ROAD ALLINGTON , MAIDSTONE
ME16 0PE, KENT
JOHN EDWARD FRANKLIN (resigned)
Director, 1998.11.25 - 2000.12.31
87 LYNDHURST WAY , NORTHFLEET
DA13 9EN, KENT
NICHOLES JOHN HILL (resigned)
Director, 1995.01.01 - 1996.12.20
CAWLEYS FARM , HONITON
EX14, DEVON
RICHARD DAVID KNIGHT (resigned)
Director, 1996.01.01 - 2015.12.30
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
GEOFFREY JOHN RICHARDSON (resigned)
Director, 1991.05.10 - 1993.12.31
72 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
BRIAN ANTHONY STRINGELL (resigned)
Director, 1995.01.01 - 1996.12.20
4 ASHCROFT COURT , BROMLEY
BR1 3TX, KENT

Companies near to N & C BUILDING PRODUCTS ltd.

Information about the Private Limited Company N & C BUILDING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data