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BRITISH GYPSUM - ISOVER LIMITED

Learn more about BRITISH GYPSUM - ISOVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

BRITISH GYPSUM - ISOVER LIMITED on the map

Company type: Private Limited Company
Company number: 00701564
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.24
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 22597968
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN FEDI
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR CLAUDE-ALAIN TARDY
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ANDREW HANDLEY
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, GROUND FLOOR 5 TALBOT ROAD, LONDON, N15 4DF
Form type: 287
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, HEAD OFFICE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6HX
Form type: 287
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY
Form type: 288b
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2007.08.31
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2008.10.20
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
WILLIAM FREDERICK BUYS (resigned)
Secretary, 2000.11.03 - 2003.03.07
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOHN GRAHAM COLLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.12.14 - 1994.09.30
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
IAN RICHARD CUNNINGHAM (resigned)
Secretary, 2003.03.07 - 2005.10.01
THE GABLES MIDDLE STREET BARKESTONE , NOTTINGHAM
NG13 0HB
ADAM GILSON (resigned)
Secretary, ACCOUNTANT, 2006.07.27 - 2007.08.31
9 SCRIPT DRIVE , NOTTINGHAM
NG6 0NZ, NOTTINGHAMSHIRE
JEFFREY CHARLES LEE (resigned)
Secretary, 1991.06.29 - 1993.12.13
4 HORSE SHOE CLOSE KINGSLEY , WARRINGTON
WA6 8DY, CHESHIRE
ALEXANDER JOHN MCLEOD (resigned)
Secretary, ACCOUNTANT, 1998.08.31 - 2000.11.30
54 CATKIN WAY NEW BALDERTON , NEWARK
NG24 3DT, NOTTINGHAMSHIRE
DAVID RICHARD WILLIAMS (resigned)
Secretary, FINACE DIRECTOR, 2005.10.01 - 2006.05.11
3 BACK LANE MARKET BOSWORTH , NUNEATON
CV13 0LD, LEICESTERSHIRE
DANIEL JEAN-MARIE BIARNEIX (resigned)
Director, GROUP FINANCIAL MANAGER, 1996.08.30 - 2000.03.01
76 RUE LE COURBE , PARIS
75015
FRANCE
PHILIP JOHN BURNELL (resigned)
Director, 1991.06.29 - 1994.01.31
37 MANCHESTER ROAD , KNUTSFORD
WA16 0LY, CHESHIRE
WILLIAM FREDERICK BUYS (resigned)
Director, 2000.05.24 - 2003.03.07
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
BENOIT CHARLES ANTHIME CARPENTIER (resigned)
Director, SENIOR VICE PRESIDENT OF OPERA, 1996.08.30 - 1997.01.07
57 RUE DU PORTOUR , MONTESSON
78360
FRANCE
BENOIT CARPENTIER (resigned)
Director, 1999.09.01 - 2000.03.27
38 AVENUE DE LA FAISANDERIE , 1150 WOLUWE SAINT-PIERRE
BELGIUM
MICHAEL STRICKLAND CHALDECOTT (resigned)
Director, 1994.02.01 - 1996.08.30
2 RIDLEY HILL FARM RIDLEY , TARPORLEY
CW6 9RX, CHESHIRE
ANDREW CLARKE (resigned)
Director, SALES DIRECTOR, 1998.10.27 - 2001.10.18
3 THE CONFERS OFF BIRCHES LANE , KENILWORTH
CV8 2BF, WARWICKSHIRE
JOHN GRAHAM COLLEY (resigned)
Director, 2000.04.12 - 2008.02.22
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PETER RICHARD DACHOWSKI (resigned)
Director, 1997.01.07 - 2004.10.08
321 WOODMONT CIRCLE BERWYN , PENNSYLVANIA
19312
USA
BRIAN GERARD DOLAN (resigned)
Director, FINANCE DIRECTOR, 2004.03.03 - 2007.10.31
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PATRICK JOSEPH DUFFY (resigned)
Director, 1991.06.29 - 1991.12.31
AHALAN COTTAGE OLD CONNAUGHT AVENUE BRAY CO WICKLOW ,
IRISH
REPUBLIC OF IRELAND
JEAN PHILIPPE FEDI (resigned)
Director, INDUSTRIAL DIRECTOR, 2003.03.07 - 2008.10.20
8 RUE DES PLANTES , RUEIL MALMAISON
92500
FRANCE
ANDREW MCCALLUM HANDLEY (resigned)
Director, 2001.10.18 - 2008.03.31
BRITISH GYUPSUM LTD, HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
CLAUDE ROBERT ALFRED IMAUVEN (resigned)
Director, 2004.10.08 - 2005.10.24
18 RUE GREUZE , PARIS
FOREIGN, 75116
FRANCE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2005.03.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JEFFREY CHARLES LEE (resigned)
Director, 1991.06.29 - 1995.06.29
4 HORSE SHOE CLOSE KINGSLEY , WARRINGTON
WA6 8DY, CHESHIRE
DAVID CHARLES LEONARD (resigned)
Director, 1993.11.15 - 1998.07.16
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
CHRISTIAN MOSSU (resigned)
Director, 2000.03.01 - 2003.03.07
50 RUE DE L'EGLISE , 95150 TAVERNY
FRANCE
REINIER PAUL NEETESON (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1999.09.01
AVENUE GENERAL BARON EMPAIN 3 , BRUSSELS
1150
BELGIUM
DAVID POUGHER (resigned)
Director, 1999.04.14 - 2000.07.01
136 NOTTINGHAM ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AU, NOTTINGHAMSHIRE
KEITH ALAN RICHARDSON (resigned)
Director, 1991.06.29 - 1994.01.31
15 STONECROSS DRIVE RAINHILL , PRESCOT
L35 6DD, MERSEYSIDE
PATRICK ROUX VAILLARD (resigned)
Director, 2003.03.07 - 2005.03.01
6 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BN
JEAN-LUC ROY (resigned)
Director, MARKETING DIRECTOR, 1996.08.30 - 1999.03.31
34 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
CLAUDE-ALAIN TARDY (resigned)
Director, 2005.10.24 - 2008.10.20
2 AVENUE DU PAVILLION DESCULLY , LE PECQ
78230
FRANCE

Companies near to BRITISH GYPSUM - ISOVER ltd.

Information about the Private Limited Company BRITISH GYPSUM - ISOVER 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: 2016.05.28. Reload the data