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THE BRITISH CEMENT ASSOCIATION

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

Company details

GILLINGHAM HOUSE 4TH FLOOR, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU

THE BRITISH CEMENT ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00306890
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.01.21
SCOTTISH WIDOWS PLC
RENT DEPOSIT DEED - Outstanding on 2003.12.05

List of company documents:

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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE CEMENT LIMITED / 01/03/2016
Form type: CH02
Date: 2016.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARMAC LIMITED
Form type: TM01
Date: 2014.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE CEMENT UK PLC / 07/01/2013
Form type: CH02
Date: 2013.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, RIVERSIDE HOUSE, 4 MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY, SURRY, GU17 9AB
Form type: AD01
Date: 2013.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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01/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
£2.95
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE CEMENT UK PLC / 01/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CEMEX UK CEMENT LTD / 01/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE CEMENT LIMITED / 01/05/2010
Form type: CH02
Date: 2010.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUXTON LIME INDUSTRIES LIMITED / 01/05/2010
Form type: CH02
Date: 2010.06.25
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED DR PALVINDER SINGH CHANA
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILBERT
Form type: 288b
Date: 2009.06.08
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.29
£2.95
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SECRETARY APPOINTED ROBERT KENNETH THOMAS RILEY
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN PYE
Form type: 288b
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BLUE CIRCLE INDUSTRIES PLC / 01/01/2008
Form type: 288c
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
£2.95
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ANNUAL RETURN MADE UP TO 01/05/07
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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ANNUAL RETURN MADE UP TO 01/05/06
Form type: 363a
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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ANNUAL RETURN MADE UP TO 01/05/05
Form type: 363a
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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ANNUAL RETURN MADE UP TO 01/05/04
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, CENTURY HOUSE, TELFORD AVENUE, CROWTHORNE, BERKSHSIRE, RG11 6YS
Form type: 287
Date: 2004.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.95
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ANNUAL RETURN MADE UP TO 01/05/03
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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APPOINT AUDITOR 10/10/02
Form type: RES13
Date: 2003.01.20
£2.95
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ANNUAL RETURN MADE UP TO 01/05/02
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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ANNUAL RETURN MADE UP TO 01/05/01
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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ANNUAL RETURN MADE UP TO 01/05/00
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13

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Company directors and board members:

ROBERT KENNETH THOMAS RILEY (current)
Secretary, 2009.02.27
5 NASCOT ROAD , WATFORD
WD17 4RD, HERTFORDSHIRE
CASTLE CEMENT LIMITED (current)
Director, 1992.05.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
CEMEX UK CEMENT LTD (current)
Director, 1992.05.01
CEMEX HOUSE CEMEX HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
PALVINDER SINGH CHANA (current)
Director, EXECUTIVE DIRECTOR, 2009.06.01
5 STANTON WAY , LANGLEY
SL3 7LB, BERKSHIRE
LAFARGE TARMAC LTD (current)
Director, 1992.05.01
PORTLAND HOUSE PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
WALTER ALEXANDER DONALD (resigned)
Secretary, 1992.05.01 - 1992.11.29
15 EASTHEATH GARDENS , WOKINGHAM
RG11 2PH, BERKSHIRE
MICHEAL JOHN GILBERT (resigned)
Secretary, CEO, 2000.11.16 - 2001.11.14
MILL STREAM COTTAGE 8 LANGSTONE HIGH STREET , HAVANT
PO9 1RY, HAMPSHIRE
JOHN WILLIAM HERBERT (resigned)
Secretary, 1993.04.20 - 2000.11.16
20 BEECH GLEN , BRACKNELL
RG12 7DQ, BERKSHIRE
COLIN MANSFIELD PYE (resigned)
Secretary, ACCOUNTANT, 2001.11.14 - 2008.10.31
3 QUEEN MARY CLOSE , FLEET
GU51 4QR, HAMPSHIRE
MICHEAL JOHN GILBERT (resigned)
Director, CHIEF EXECUTIVE, 2007.02.07 - 2009.06.01
MILL STREAM COTTAGE 8 LANGSTONE HIGH STREET , HAVANT
PO9 1RY, HAMPSHIRE
TARMAC LIMITED (resigned)
Director, 1997.01.01 - 2013.01.31
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN

Companies near to THE BRITISH CEMENT ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BRITISH CEMENT ASSOCIATION 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: 2016.04.21. Reload the data