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BRITISH GYPSUM LIMITED

Learn more about BRITISH GYPSUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

BRITISH GYPSUM LIMITED on the map

Company type: Private Limited Company
Company number: 00209091
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BRITISH GYPSUM LIMITED is a Private Limited Company, registration number 00209091, established in United Kingdom on the 19. October 1925. The company is now active. The company has been in business for 91 years and 1 month. The company is based on SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company BRITISH GYPSUM LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company BRITISH GYPSUM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - Outstanding on 2012.04.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.05
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.01
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, HEAD OFFICE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6HX
Form type: 287
Date: 2008.11.12
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD BATLEY
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHALDECOTT
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE CLAVEL
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR ADAM RICHOLD
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JAN RIDEOUT
Form type: 288b
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HANDLEY
Form type: 288b
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2007.07.09
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2008.11.12
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JOHN GRAHAM COLLEY (resigned)
Secretary, FINANCE DIRECTOR & COMPANY SECRETARY, 1992.06.10 - 2000.10.02
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BRIAN GERARD DOLAN (resigned)
Secretary, FINANCE DIRECTOR, 2002.04.02 - 2007.07.09
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PETER EDWARD SYDNEY-SMITH (resigned)
Secretary, 1991.06.29 - 1992.06.10
MANOR HOUSE FLINTHAM , NEWARK
NG23 5LA, NOTTINGHAMSHIRE
ANDREW MOGER WOOLLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.02 - 2002.04.02
3 INWOOD CLOSE COOKHAM , MAIDENHEAD
SL6 9PT, BERKSHIRE
JOHN ERIC BAINES (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.11.04
10 ARNO VALE ROAD WOODTHORPE , NOTTINGHAM
NG5 4JJ, NOTTINGHAMSHIRE
RICHARD JOHN BATLEY (resigned)
Director, HR DIRECTOR, 2004.11.18 - 2008.11.12
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
ALAN BROOKS (resigned)
Director, CHAIRMAN, 1991.06.29 - 1993.05.24
THE CHANTRY LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
MICHAEL STRICKLAND CHALDECOTT (resigned)
Director, COMPANY DIRECTOR, 2007.10.19 - 2008.11.12
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
CRAIG STEPHEN CHAMBERS (resigned)
Director, 2003.09.01 - 2006.07.14
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
ALAN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1996.04.06
6 THE PASTURES LONG BENNINGTON , NEWARK
NG23 5EG, NOTTINGHAMSHIRE
ANDREW CLARKE (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 2001.09.03
3 THE CONFERS OFF BIRCHES LANE , KENILWORTH
CV8 2BF, WARWICKSHIRE
JEAN-PIERRE CLAVEL (resigned)
Director, REGIONAL DIRECTOR, 2007.11.27 - 2008.11.12
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JOHN GRAHAM COLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2008.02.22
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
RICHARD JOHN COUSINS (resigned)
Director, 2000.05.03 - 2004.09.29
LANE GATE THE COMMON , HYDE HEATH
HP6 5RW, BUCKINGHAMSHIRE
JEAN PIERRE CUNY (resigned)
Director, CHIEF EXECUTIVE, 1994.05.01 - 1995.11.07
31 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
BRIAN GERARD DOLAN (resigned)
Director, FINANCE DIRECTOR, 2002.04.02 - 2008.01.01
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PLEVNA ARTHUR ROBINET ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2001.07.31
THE GARTH MOUNT ANVILLE ROAD DUBLIN ,
IRISH
STEPHEN NIMMO FORBES (resigned)
Director, OPERATIONS, 2000.10.02 - 2003.07.17
6 THORNGROVE HILL , WILMSLOW
SK9 1DF, CHESHIRE
GILLES GUINCHARD (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1994.11.10
FLAT 25 47-50 CORNWALL GARDENS , LONDON
SW7 4AD
ANDREW MCCALLUM HANDLEY (resigned)
Director, 2001.09.03 - 2008.03.31
BRITISH GYUPSUM LTD, HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
JOHN HANNAH (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.08.31
5 DOVEDALE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JB, NOTTINGHAMSHIRE
PETER LIONEL HERRING (resigned)
Director, 1992.01.01 - 1997.01.31
FLAT 1 HARROW WEALD COOPERS HILL LANE ENGLEFIELD GREEN , EGHAM
TW20 0JY, SURREY
DAVID MICHAEL JONES (resigned)
Director, MARKETING DIRECTOR, 1996.04.22 - 2000.01.01
5 ALWOOD GROVE CLIFTON VILLAGE , NOTTINGHAM
NG11 8PS, NOTTINGHAMSHIRE
DAVID MICHAEL JONES (resigned)
Director, MANAGING DIRECTOR, 2004.09.29 - 2007.03.31
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2007.11.27 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
DAVID CHARLES LEONARD (resigned)
Director, 1991.06.29 - 1999.07.15
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
TORBEN NORDSTROM NIELSEN (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1999.03.01
PAUL LOBE STRASSE 84 , GLADBECK
45966
GERMANY
DAVID POUGHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.04.12
136 NOTTINGHAM ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AU, NOTTINGHAMSHIRE
ADAM RICHOLD (resigned)
Director, COMPANY DIRECTOR, 2005.05.03 - 2008.11.12
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
JAN RIDEOUT (resigned)
Director, INNOVATION AND TECHNICAL, 2006.09.01 - 2008.11.12
10 FLEETWITH CLOSE GAMSTON , NOTTINGHAM
NG2 6RR, NOTTINGHAMSHIRE
JAMES WILLIAM SISSON (resigned)
Director, 2003.12.01 - 2007.09.01
BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE

Companies near to BRITISH GYPSUM ltd.

Information about the Private Limited Company BRITISH GYPSUM 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: 2016.04.11. Reload the data