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FOSROC CONSTRUCTION CHEMICALS LIMITED

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

Company details

37 IXWORTH PLACE, LONDON, ENGLAND, SW3 3QH

FOSROC CONSTRUCTION CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00284963
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.22
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)
SECURITY ASSIGNMENT OF INTERCOMPANY LOANS - Outstanding on 2005.01.05
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2005.01.05
HSBC BANK PLC
SHARE CHARGE - Outstanding on 2005.01.06
HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2015.09.09
HSBC BANK PLC
- Outstanding on 2015.09.09

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1700000
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016
Form type: CH01
Date: 2016.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
£2.95
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DIRECTOR APPOINTED IAN WATT
Form type: AP01
Date: 2015.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002849630007
Form type: MR01
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002849630006
Form type: MR01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS
Form type: TM01
Date: 2015.07.12
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY ANNA MOODY
Form type: TM02
Date: 2014.04.08
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 4TH FLOOR, 40A DOVER STREET, LONDON, W1S 4NW
Form type: AD01
Date: 2014.03.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002849630005
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002849630004
Form type: MR01
Date: 2013.12.05
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DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON
Form type: AP01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN
Form type: TM01
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012
Form type: CH01
Date: 2012.10.17
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012
Form type: CH01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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ADOPT ARTICLES 26/07/2012
Form type: RES01
Date: 2012.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 11/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012
Form type: CH03
Date: 2012.07.08
£2.95
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SECRETARY APPOINTED ANNA MOODY
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN
Form type: TM02
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012
Form type: CH01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED SUSAN WILSON
Form type: AP01
Date: 2012.05.21
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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SECRETARY APPOINTED JONATHAN MACBRIDE BROWN
Form type: AP03
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY GARNER
Form type: TM01
Date: 2011.11.26
£2.95
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DIRECTOR APPOINTED BRADEN LEE HARRIS
Form type: AP01
Date: 2011.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: AD01
Date: 2011.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: AD01
Date: 2010.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
Form type: TM01
Date: 2010.07.06
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED WAYNE LAWRENCE TOWELL
Form type: 288a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED PETER EMERSON
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED TONY GARNER
Form type: 288a
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED CR SECRETARIES LIMITED
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW
Form type: 288b
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY
Form type: 288b
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04

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Company directors and board members:

BRADEN LEE HARRIS (current)
Director, REGIONAL FINANCIAL CONTROLLER, 2011.11.21
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
DOUGLAS GEORGE JOHNSON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.12.02
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
JOHN BAIRD WATSON WATT (current)
Director, REGIONAL VICE PRESIDENT EUROPE, 2015.11.10
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ROGER BARLOW (resigned)
Secretary, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JONATHAN MACBRIDE BROWN (resigned)
Secretary, 2011.11.01 - 2012.06.19
AL WASL ROAD PLOT 342 , DUBAI
UNITED ARAB EMIRATES
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.09.28
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 1992.05.14 - 1993.12.17
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 1995.10.25 - 1995.12.11
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
CR SECRETARIES LIMITED (resigned)
Secretary, 2008.07.07 - 2011.11.01
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
ANNA MOODY (resigned)
Secretary, 2012.07.03 - 2014.04.08
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1995.12.11 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.17 - 1995.10.25
ROOKERY COTTAGE SIR GEORGES LANE ADDERBURY , BANBURY
OX17 3PA, OXFORDSHIRE
ANTHONY RAWLINSON (resigned)
Secretary, 2002.12.31 - 2004.11.18
2 PARK GATE COTTAGES DUNHEAD ST. MARY , SHAFTESBURY
SP7 9DW, DORSET
AMANDA JANE SIN-FAI-LAM (resigned)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
BRIAN WILLIAM SYMINGTON (resigned)
Secretary, ACCOUNTANT, 2005.10.17 - 2006.12.01
25 SWEETTOOTH LANE , SANDBACH
CW11 1BE, CHESHIRE
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.09.28 - 2002.12.31
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
BRIAN WOODSIDE (resigned)
Secretary, ACCOUNTANT, 2004.11.18 - 2005.10.17
P O BOX 12276 , DUBAI
UAE
PATRICK HUGH ALEXANDER ARBUTHNOT (resigned)
Director, 1998.02.01 - 2002.12.31
81 BAINTON ROAD , OXFORD
OX2 7AG
ROGER BARLOW (resigned)
Director, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JOHN STUART BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.02.01
10 KESTEVEN GROVE , CROWLE
DN17 4NX, NORTH LINCOLNSHIRE
PETER ARMSTRONG CAMPBELL (resigned)
Director, MARKETING MANAGER, 2005.10.17 - 2006.12.14
19 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
MICHAEL BAILEY DEARDEN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.14 - 1998.02.01
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.11 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
JOHN ELLIOTT (resigned)
Director, FINANCIAL CONTROLLER, 1992.05.14 - 1994.12.31
24 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
PETER LOUIS EMERSON (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2007.12.10
CHURCH FARM HOUSE KINGS BROMLEY , LICHFIELD
DE13 7JL, STAFFORDSHIRE
PETER EMERSON (resigned)
Director, 2008.08.26 - 2010.06.01
VANBURGH HOUSE BRIDLE PATH , EAST BOLDON
NE36 0PA, TYNE AND WEAR
UK
SUSAN JUNE FRANKLIN (resigned)
Director, HR BUSINESS PARTNER, 2012.05.21 - 2013.12.02
40A DOVER STREET , LONDON
W1S 4NW, ENGLAND
ENGLAND
JONATHAN MICHAEL FRY (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1998.01.31
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
WARREN ERNEST INALL GALLOWAY (resigned)
Director, CHIEF EXECUTIVE, 1992.08.31 - 1998.06.01
WATERFIELD NACKINGTON ROAD , CANTERBURY
CT4 7AY, KENT
TONY MITCHELL GARNER (resigned)
Director, ACCOUNTANT, 2008.08.27 - 2011.11.21
16 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
ANDREW PHILIP MARTELLO GRAY (resigned)
Director, FINANCE MANAGER, 2005.10.17 - 2008.07.11
THE COACH HOUSE GUILDFORD ROAD WESTCOTT , DORKING
RH4 3NG, SURREY
JOHN GREVILLE GRIFFITHS (resigned)
Director, DIRECTOR CHEMICALS, 1992.05.14 - 1993.05.14
JENNERS POULTON , CIRENCESTER
GL7 5JE, GLOS
FITRIANI HASUF HAY (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2005.10.17
J L RAGUNAN RAYA 100 1 PASAR MINGU , JAKARTA SELATAN
FOREIGN
INDONESIA
JAMES MUIR HAY (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2005.10.17
J.L. RAGUNAN RAYA 100 KAV 1 , PASAR MINGU
FOREIGN, JAKARTA SELATAN
INDONESIA
PETER JOSEPH HAYES (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2001.12.01
4650 HUNTINGTON DRIVE BRIGHTON , MICHIGAN
48116 5136
USA

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Information about the Private Limited Company FOSROC CONSTRUCTION CHEMICALS 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: 2016.04.18. Reload the data