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ASSOCIATED INTERNATIONAL CEMENT LIMITED

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

Company details

PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

ASSOCIATED INTERNATIONAL CEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00470173
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.28
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

CITIBANK N.A.
CHARGE OVER ACCOUNT - Outstanding on 1997.12.05

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 562003700
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016
Form type: CH01
Date: 2016.04.01
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.04.01
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DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED KATRIN BOLDT
Form type: AP01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HARRIS / 26/10/2015
Form type: CH01
Date: 2016.03.31
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH03
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.05
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DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL
Form type: TM02
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.01.30
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SECRETARY APPOINTED JOHN SINCLAIR LOVELL
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY TAYLOR
Form type: TM01
Date: 2012.06.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
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18/08/11 STATEMENT OF CAPITAL GBP 562003700
Form type: SH01
Date: 2011.08.22
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
Order cannot be placed (digitalisation not planned)
DIRECTORS CONFLICT OF INTEREST 06/04/2011
Form type: RES13
Date: 2011.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.11
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.01
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
Form type: TM02
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03

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Company directors and board members:

HOWARD BRUCE MOLLER (current)
Secretary, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
KATRIN GERTRUDE BOLDT (current)
Director, NONE, 2016.02.22
MUHLEBACHSTRASSE 30 , ZURICH
8008, SWITZERLAND
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, NONE, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
ANDREAS KRANZ (current)
Director, NONE, 2016.02.22
HAGENHOLZSTRASSE 85 , ZURICH
8050, SWITZERLAND
SWITZERLAND
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, VICE-PRESIDENT, FINANCE, 2016.02.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, 1994.01.01 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
ERIC WILLIAM THOMSON DALKIN (resigned)
Secretary, 1992.09.26 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, 2001.12.20 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
DEBORAH GRIMASON (resigned)
Secretary, DEPUTY COMPANY SECRETARY GENER, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
RICHARD WEST HENCHLEY (resigned)
Secretary, COMPANY SECRETARY, 1995.02.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 2010.01.04 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Secretary, 2013.01.07 - 2013.10.23
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
CLIVE JONATHAN MOTTRAM (resigned)
Secretary, 2009.06.19 - 2010.01.04
3 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB
ANNE CATHERINE RAMSAY (resigned)
Secretary, 2000.01.26 - 2001.12.20
14 PRIMA ROAD , LONDON
SW9 0NA
RICHARD FRANCIS TAPP (resigned)
Secretary, 1996.01.01 - 2000.01.26
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
HUGH GORDON BEEVOR (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1993.06.30
8 HOTHAM HALL HOTHAM ROAD , LONDON
SW15 1QS
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
PIERRE DELEPLANQUE (resigned)
Director, 2001.07.25 - 2002.06.24
113 RUE DANTON , LEVALLOIS-PERRET
92300
FRANCE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2002.06.19 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
KENNETH WILLIAM GEORGE (resigned)
Director, 1994.01.04 - 2000.06.30
51 SELSDON CLOSE , SURBITON
KT6 4TF, SURREY
DEBORAH GRIMASON (resigned)
Director, LEGAL DIR & CO SEC, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.01.07
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
RICHARD MARK HARRIS (resigned)
Director, PENSIONS MANAGER, 2013.10.23 - 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, 1999.07.15 - 2001.07.12
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
ANTHONY JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1994.12.31
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
LAFARGE DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JAMES RUSHWORTH HOPE LOUDON (resigned)
Director, FINANCE DIRECTOR, 1992.09.26 - 2001.07.25
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
JOHN SINCLAIR LOVELL (resigned)
Director, DIRECTOR UK PENSIONS, 2012.12.05 - 2013.10.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JAMES WILLIAM MCCOLGAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1992.09.30
STONECRAFT STATION ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TS, DERBYSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
HOWARD BRUCE MOLLER (resigned)
Director, FINANCE MANAGER, 2013.10.23 - 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE

Companies near to ASSOCIATED INTERNATIONAL CEMENT ltd.

Information about the Private Limited Company ASSOCIATED INTERNATIONAL CEMENT 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: 2016.05.09. Reload the data