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CRH INVESTMENTS (UK) LIMITED

Learn more about CRH INVESTMENTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ

CRH INVESTMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00381025
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Form type: AD01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MR TOM HEALY
Form type: AP01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES KEHOE
Form type: TM01
Date: 2015.08.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 18289240
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.02.18
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DIRECTOR APPOINTED MR PAUL BARRY
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MR JAMES KEHOE
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION
Form type: TM01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 31/05/2010
Form type: CH03
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 31/05/2010
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY
Form type: TM01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, C/O IBSTOCK BRICK LIMITED LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: 287
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR JOHN OBRIEN
Form type: 288b
Date: 2009.05.29
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: 288a
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED GEOFFREY RONALD BULL
Form type: 288a
Date: 2008.06.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, C/O IBSTOCK BRICK LTD LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: 287
Date: 2008.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA
Form type: 287
Date: 2008.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26

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Company directors and board members:

STEPHEN PHILIP HARDY (current)
Secretary, COMPANY SECRETARY, 2007.03.05
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
PAUL BARRY (current)
Director, COMPANY DIRECTOR, 2015.02.10
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (current)
Director, COMPANY DIRECTOR, 2014.12.11
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
STEPHEN PHILIP HARDY (current)
Director, SOLICITOR, 2009.02.05
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
TOM HEALY (current)
Director, COMPANY DIRECTOR, 2015.08.24
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
JOHN DOOHAN (resigned)
Secretary, 1995.05.19 - 1999.08.06
48 TREFOIL AVENUE , SHAWLANDS
G41 3PE, GLASGOW
PHILIP JONES (resigned)
Secretary, 1999.08.06 - 2007.03.05
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
ANDREW CAMPBELL SUTHERLAND (resigned)
Secretary, 1992.05.31 - 1995.05.19
FAIRWAYS, 28 GADLOCH AVENUE LENZIE , GLASGOW
G66 5NP
ANTHONY DERMOT BARRY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.10.17
ANNAMORE 30 SYDNEY AVENUE , BLACKROCK
IRISH, CO DUBLIN
ANGUS WILLIAM BENNION (resigned)
Director, ACCOUNTANT, 2011.04.08 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
FREDERICK JOHN RICHARD BODDY (resigned)
Director, CONSULTANT, 1992.05.31 - 1995.12.31
UPPER FLOOR FLAT CURWEN WOODS BURTON , CARNFORTH
LA6 1NZ, LANCASHIRE
GEOFFREY RONALD BULL (resigned)
Director, COMPANY DIRECTOR, 2008.05.09 - 2011.04.08
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ARTHUR JOSEPH DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1999.08.09
63 MOORFOOT WAY BEARSDEN , GLASGOW
G61 4RL
DON GODSON (resigned)
Director, 1994.12.20 - 1999.12.31
ISLAND VIEW NERANO ROAD , DALKEY
IRISH, CO DURHAM
IRELAND
SHAUN GRAY (resigned)
Director, 2002.10.08 - 2009.09.23
TANYARD HOSUE 3A TIVY DALE CAWTHORNE , BARNSLEY
S75 4EY, SOUTH YORKSHIRE
WILLIAM GERARD GRIFFIN (resigned)
Director, BUILDERS MERCHANT, 1992.05.31 - 1997.11.13
MOONACRE KILLINCARRIG , DELGANY
IRISH, CO WICKLOW
REPUBLIC OF IRELAND
BRIAN GERARD HILL (resigned)
Director, 1998.11.12 - 2004.10.31
RINGDIJK 14 3054 KW , ROTTERDAM
FOREIGN
THE NETHERLANDS
LIAM PATRICK HUGHES (resigned)
Director, 1997.11.13 - 1999.08.02
55 SOUTHLEA ROAD DATCHET , SLOUGH
SL3 9BZ, BERKSHIRE
JAMES KEHOE (resigned)
Director, COMPANY DIRECTOR, 2015.02.10 - 2015.08.24
1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
SCOTT STAIG MUIR (resigned)
Director, BUILDERS MERCHANT, 1992.05.31 - 1999.08.09
TOWARD OCHLOCHY PARK , DUNBLANE
FK15 0DX, PERTHSHIRE
LIAM O'MAHONY (resigned)
Director, 1992.05.31 - 1996.12.31
WERE DI, CARRICKBRACK ROAD , SUTTON
IRISH, DUBLIN 13
IRELAND
JOHN FRANCIS OBRIEN (resigned)
Director, 2004.09.01 - 2008.12.31
29 SOUTHMEADE MAGHULL , LIVERPOOL
L31 8EG, MERSEYSIDE
WAYNE MARTIN SHEPPARD (resigned)
Director, 1999.08.02 - 2002.10.08
MEADOW VIEW ASH HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RG, CHESHIRE
KEVIN JOHN SIMS (resigned)
Director, 1999.08.02 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
LESLIE OWEN TENCH (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 2002.12.23
ST MICHAELS ST MICHAELS ROAD STRAMSHALL , UTTOXETER
ST14 5AH, STAFFORDSHIRE
FRANCIS BART VAN NEERBOS (resigned)
Director, 1992.05.31 - 1994.07.12
3130 A C VLAARDINGEN , OOSTHAUENKADE 11
HOLLAND
JOHN LAWRENCE WITTSTOCK (resigned)
Director, COMPANY DIRECTOR, 2004.10.31 - 2006.06.15
2400 LA VIDA PLACE , PLANO
TEXA 75023-5311
USA

Companies near to CRH INVESTMENTS (UK) ltd.

Information about the Private Limited Company CRH INVESTMENTS (UK) 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: 2016.04.29. Reload the data