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MONIER REDLAND LIMITED

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

Company details

SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG

MONIER REDLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00407552
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.02
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Company MONIER REDLAND LIMITED is a Private Limited Company, registration number 00407552, established in United Kingdom on the 2. April 1946. The company is now active. The company has been in business for 70 years and 8 months. This company used to be called MONIER LIMITED, LAFARGE ROOFING LIMITED, REDLAND ROOFING SYSTEMS LIMITED , REDLAND ROOF TILES LIMITED. The company is based on SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG. Business of the company MONIER REDLAND LIMITED by SIC and NACE code is "23610 - Manufacture of concrete products for construction purposes". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED JASON JOHN BRADLEY" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company MONIER REDLAND LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- Outstanding on 2014.06.04

List of company documents:

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SECRETARY APPOINTED JASON JOHN BRADLEY
Form type: AP03
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MR SEBASTIEN LEOPOLD PIERRE STRUBEL
Form type: AP01
Date: 2015.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DENNIS / 22/10/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN BRADLEY / 22/10/2015
Form type: CH01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;EUR 51129.2;GBP 57787924
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APPOINTMENT TERMINATED, DIRECTOR RHODRI JENKINS
Form type: TM01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED ANDREW JOHN DENNIS
Form type: AP01
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, SUSSEX MANOR BUSINESS PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ
Form type: AD01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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ADOPT ARTICLES 19/05/2014
Form type: RES01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004075520008
Form type: MR01
Date: 2014.06.04
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.16
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FORBES
Form type: TM01
Date: 2013.10.23
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER
Form type: TM01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS
Form type: TM01
Date: 2013.06.27
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DIRECTOR APPOINTED JASON JOHN BRADLEY
Form type: AP01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE
Form type: TM01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED ROBERT STEFAN FORSTER
Form type: AP01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNCAN FORBES / 11/07/2012
Form type: CH01
Date: 2012.07.16
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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DIRECTOR APPOINTED ALASTAIR DUNCAN FORBES
Form type: AP01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL
Form type: TM01
Date: 2012.01.18
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COMPANY NAME CHANGED MONIER LIMITED, CERTIFICATE ISSUED ON 23/08/11
Form type: CERTNM
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES15
Document description: CHANGE OF NAME 19/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.23
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA
Form type: TM02
Date: 2011.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010
Form type: CH01
Date: 2010.03.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.02.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.02
£2.95
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ALTER ARTICLES 11/12/2009
Form type: RES01
Date: 2010.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.29
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DIRECTOR APPOINTED ANDREW JOHN DENNIS
Form type: AP01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK TIMMONS
Form type: 288b
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MARK PATRICK RANDALL
Form type: 288a
Date: 2009.04.03

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Company directors and board members:

JASON JOHN BRADLEY (current)
Secretary, 2015.11.02
25 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
JASON JOHN BRADLEY (current)
Director, ACCOUNTANT, 2013.06.24
SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK , CRAWLEY
RH6 0LG
ANDREW JOHN DENNIS (current)
Director, SALES DIRECTOR, 2014.09.22
SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK , CRAWLEY
RH6 0LG
SEBASTIEN LEOPOLD PIERRE STRUBEL (current)
Director, REGIONAL INDUSTRIAL DIRECTOR, 2015.10.13
SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK , CRAWLEY
RH6 0LG
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 1992.05.30 - 2007.02.28
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2007.05.31 - 2015.10.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
RAJESH KISHORLAL ZALA (resigned)
Secretary, INTERNATIONAL SENIOR COUNSEL, 2007.02.28 - 2011.01.31
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.10.06
22 HOADLY ROAD , LONDON
SW16 1AF
KEITH CHESTNEY (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.30 - 1993.11.15
THURSTON MARLEY LANE , HASLEMERE
GU27 3RG, SURREY
KEVIN BRIAN CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1995.09.26
5 HOGARTH ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9YU, WARWICKSHIRE
MARK LESLIE CRUMP (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
KEITH WILLIAM DEIGHTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.01.10 - 1999.01.31
COPYHOLD GATE COPYHOLD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5EB, WEST SUSSEX
ANDREW JOHN DENNIS (resigned)
Director, SALES DIRECTOR, 2009.10.01 - 2013.06.24
7 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT
LOUIS LESLIE ALEXANDER EPERJESI (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2002.04.30
6 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
ALASTAIR DUNCAN FORBES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.01 - 2013.09.01
21 LEMMINGTON WAY , HORSHAM
RH12 5JG, WEST SUSSEX
ROBERT STEFAN FORSTER (resigned)
Director, FINANCE DIRECTOR, 2013.01.31 - 2013.06.24
19 RUE SAINT SEVERIN , PARIS
75005
FRANCE
ULRICH GLAUNACH (resigned)
Director, CHIEF OPERATING OFFICER, 1999.07.01 - 2005.11.11
BURGER STRASSE 16 , KRONBERG
D 61476
GERMANY
STEFAN HUTWOHL (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2001.12.31
5 FALCONHURST THE CRESCENT , SURBITON
KT6 4BP, SURREY
QUENTIN CLIVE JACKSON (resigned)
Director, MARKETING DIRECTOR, 1994.01.17 - 2000.08.31
9 WESTBURY ROAD , LONDON
W5 2LE
RHODRI HUW JENKINS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.03.31 - 2015.04.09
1 HOOK COTTAGE HOOK LANE ALDINGBOURNE , CHICHESTER
PO20 3TB, WEST SUSSEX
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.06 - 1996.04.30
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
PAUL KOLOWRATNIK (resigned)
Director, COMPANY DIRECTOR, 2000.11.27 - 2005.11.11
VIA MARIA HILF 1 S GIORGIO-BRUNICO BZ , 139031
ITALY
PAUL ANDREW LARCEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2002.08.01 - 2008.12.08
7 ASHFORD ROAD , CHELTENHAM
GL50 2QZ, GLOUCESTERSHIRE
PHILIP JOHN MARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.06.30
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
CHRISTOPHER JONATHAN MARTIN (resigned)
Director, FINANCE DIRECTOR, 2001.12.31 - 2004.08.31
11 HERITAGE LAWN , HORLEY
RH6 9XH, SURREY
FRANCOIS AYMON MASSIE (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2013.01.31
73 MARNEY ROAD , LONDON
SW11 5EW
CHRISTOPHER GARETH MORGAN (resigned)
Director, MANAGING DIRECTOR, 2013.06.24 - 2014.09.22
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
ENGLAND
CHRISTOPHER GARETH MORGAN (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2009.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
ROBERT STEWART NAPIER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.05.29
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
NICHOLAS MICHAEL PEALL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.08.01 - 2006.02.28
OAKMERE, POPES OAK FARM COWFOLD ROAD, WEST GRINSTEAD , HORSHAM
RH13 8LU, WEST SUSSEX
MICHAEL WILLIAM PENNY (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 2000.03.20
TREYFORD WEST LANE , EAST GRINSTEAD
RH19 4HH, WEST SUSSEX
KELVIN ROBERT PORTER (resigned)
Director, GROUP TAXATION MANAGER, 1994.04.08 - 1994.07.29
17 FOX DENE BARGATE WOOD , GODALMING
GU7 1YG, SURREY
MARK PATRICK RANDALL (resigned)
Director, MANAGING DIRECTOR, 2009.03.30 - 2011.12.31
WESTWOOD 4 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
MARK PATRICK RANDALL (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.10 - 1999.01.18
WESTWOOD 4 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN STUART RENOWDEN (resigned)
Director, CHARTERED ENGINEER, 1992.05.30 - 1995.12.31
25 GANDER HILL , HAYWARDS HEATH
RH16 1QU, WEST SUSSEX

Companies near to MONIER REDLAND ltd.

Information about the Private Limited Company MONIER REDLAND 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: 2016.05.01. Reload the data