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REDLAND BUILDING PRODUCTS LIMITED

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

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

REDLAND BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00352499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.01
last member list: 2006.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.13
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£ IC 2057420980/80002, 07/08/06, £ SR [email protected]=2057340978
Form type: 169
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
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US$ IC 1557420980/1307420980, 03/05/02, £ SR [email protected]=1000000000, £ IC 2057420980/1057420980, US$ SR [email protected]=250000000
Form type: 169
Date: 2002.09.26
£2.95
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NC INC ALREADY ADJUSTED, 02/05/02
Form type: 123
Date: 2002.09.24
£2.95
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AD 03/05/02---------, £ SI [email protected]=1154320980, £ IC 903100000/2057420980
Form type: 88(2)R
Date: 2002.09.24
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£ NC 2000081000/4000081000, 0
Form type: RES04
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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US$ IC 1807420980/1557420980, 03/05/02, £ SR [email protected]=1000000000, £ IC 1903100000/903100000, US$ SR [email protected]=250000000
Form type: 169
Date: 2002.09.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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SHARE CONVERSION 12/03/99
Form type: ORES13
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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CONVERT SHARES 12/03/99
Form type: ORES13
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ
Form type: 287
Date: 1997.11.24

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1992.05.22
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1999.03.31
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
HENRY CLAUDE ELSTONE (dissolve)
Secretary, 1991.06.19 - 1992.05.22
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
PAUL ANTHONY CHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.03.31 - 2003.04.06
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
JEAN PIERRE CLOISEAU (dissolve)
Director, SENIOR VICE PRESIDENT DEP CFO, 1998.06.30 - 2006.06.19
LA FARANDOLE ROUTE DES LOGES , 78350 LES LOGES EN JOSAS
FRANCE
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.22 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
MARK LESLIE CRUMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
ALLAN DANIEL (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.19 - 1992.01.31
MILLBECK HOUSE HALF MOON COTTAGE HAREWOOD ROAD COLLINGHAM , LEEDS
LS22 5BL, WEST YORKSHIRE
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1997.11.12
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
HENRY CLAUDE ELSTONE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.01.31 - 1992.05.22
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
CHRISTOPHER PAUL EMPTAGE (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.19 - 1992.01.31
37 AYRESOME AVENUE ROUNDHAY , LEEDS
LS8 1BB
MICHAEL PHILLIP GIBBINS (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.19 - 1992.01.31
8 NUNROYD GROVE , LEEDS
LS17 6PW, WEST YORKSHIRE
DAVID TREVOR HEAD (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.19 - 1992.01.31
25 FIRS CRESCENT , HARROGATE
HG2 9HF, NORTH YORKSHIRE
STEFAN HUTWOHL (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.01.16
5 FALCONHURST THE CRESCENT , SURBITON
KT6 4BP, SURREY
RAYMOND KIDD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.01.31 - 1992.05.22
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
JOHN BRIAN LUM (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.19 - 1992.01.31
HILL TOP HOUSE LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB, WEST YORKSHIRE
OLIVIER LUNEAU (dissolve)
Director, VICE-PRESIDENT, 1998.03.31 - 1998.06.30
67 RUE BUFFON , PARIS
75005
FRANCE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.22 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
KELVIN ROBERT PORTER (dissolve)
Director, GROUP TAXATION MANAGER, 1992.05.22 - 1994.07.29
17 FOX DENE BARGATE WOOD , GODALMING
GU7 1YG, SURREY

Companies near to REDLAND BUILDING PRODUCTS ltd.

Information about the Private Limited Company REDLAND 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: 2016.04.27. Reload the data