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GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

Learn more about GILLINGHAM PORTLAND CEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

GILLINGHAM PORTLAND CEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00328813
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.15
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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16/09/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.09.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.16
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SOLVENCY STATEMENT DATED 12/09/13
Form type: CAP-SS
Date: 2013.09.16
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REDUCE ISSUED CAPITAL 12/09/2013
Form type: RES06
Date: 2013.09.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
Form type: CH01
Date: 2012.04.02
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26/09/11 STATEMENT OF CAPITAL GBP 112289897
Form type: SH01
Date: 2011.10.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES01
Document description: ADOPT ARTICLES 26/09/2011
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011
Form type: CH01
Date: 2011.04.19
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
Form type: 288c
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: 288a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAVIER SUAREZ
Form type: 288b
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT
Form type: 288a
Date: 2008.07.22
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2005.04.29
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2009.07.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2008.07.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Secretary, 1992.03.30 - 1995.09.25
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
TIFFANY FERN BRILL (resigned)
Secretary, 2004.10.01 - 2005.04.29
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1995.09.26 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2004.10.01
R M C HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Director, CHARTERED SECRETARY, 1998.09.07 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
ADRIAN RICHARD AUER (resigned)
Director, FINANCE DIRECTOR, 2003.02.14 - 2005.03.01
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1996.01.01
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2005.06.06 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ROY LESLIE FLOOD (resigned)
Director, TAX MANAGER, 2005.04.15 - 2007.01.09
MALLARDS TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
ROGER MARTIN GONZALEZ LAU (resigned)
Director, FINANCE EXECUTIVE, 2005.03.01 - 2005.06.06
GONZALEZ CAMARENA 727 COL COUNTRY , MONTERREY
NUEVO LEON 67173
MEXICO
DAVID ALAN HARDING (resigned)
Director, FINANCE DIRECTOR, 1999.02.23 - 2000.02.07
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
JOHN LYNDON HILL (resigned)
Director, CORPORATE & LEGAL AFFAIRS DIRE, 1992.03.30 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
ROBERT GERHARD JANTA-LIPINSKI (resigned)
Director, TREASURER, 2000.02.24 - 2005.03.01
5 THORNE PASSAGE BARNES , LONDON
SW13 0PA
ROBERT ERNEST LAMBOURNE (resigned)
Director, 2000.02.24 - 2002.02.14
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
MARCO ANTONIO MORENO ESTRADA (resigned)
Director, LAWYER, 2007.06.12 - 2009.07.31
6 PARKSHOT , RICHMOND
TW9 2RD, SURREY
ROGER MICHAEL SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.15 - 2000.02.24
THE MILL HOUSE MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
JAVIER FRANCISCO SUAREZ (resigned)
Director, REGIONAL DIRECTOR OF TAXES, 2006.11.21 - 2008.07.16
30 GROSVENOR GARDENS MEWS NORTH , LONDON
SW1W 0JP
ALAN MATTHEW THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1995.04.14
577 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
MATTHEW EDWARD CURRER TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.23 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE

Companies near to GILLINGHAM PORTLAND CEMENT COMPANY ltd.

Information about the Private Limited Company GILLINGHAM PORTLAND CEMENT COMPANY 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: 2016.04.26. Reload the data