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SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Learn more about SAINT-GOBAIN CONSTRUCTION PRODUCTS UK 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

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00734396
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.04
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - Outstanding on 2012.04.05
THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE – TRADE RECEIVABLES - Outstanding on 2012.04.05
THE SECRETARY TO THE TRUSTEES
LEGAL CHARGE - Outstanding on 2012.09.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.21
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 10215959
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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COMPANY NAME CHANGED BPB UNITED KINGDOM LIMITED, CERTIFICATE ISSUED ON 29/05/15
Form type: CERTNM
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: RES15
Document description: CHANGE OF NAME 29/05/2015
Document type: ANNOTATION
Date: 2015.05.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014
Form type: CH01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
£2.95
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AUD SECT 519
Form type: MISC
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR PETER HINDLE MBE
Form type: AP01
Date: 2013.09.06
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
Form type: TM01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.03
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL
Form type: AP01
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE-ALAIN TARDY / 15/07/2011
Form type: CH01
Date: 2011.07.15
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 21/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR CLAUDE IMAUVEN
Form type: 288b
Date: 2009.03.26
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DIRECTOR APPOINTED CLAUDE-ALAIN TARDY
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE CLAVEL
Form type: 288b
Date: 2009.03.18
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
Form type: 288c
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED DAVID ANDERSON
Form type: 288a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.20
£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: 2008.01.07
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, SEFTON PARK, STOKE POGES, SLOUGH, SL2 4JS
Form type: 287
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2005.12.07
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MICHAEL STRICKLAND CHALDECOTT (current)
Director, MANAGING DIRECTOR, 2013.02.01
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BERTRAND PIERRE ANTOINE CLAVEL (current)
Director, CFO GYPSUM ACTIVITY, 2011.11.01
18 AVENUE D'ALSACE LES MIROIRS , 92096
LA DEFENSE CEDEX
FRANCE
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2011.10.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CLAUDE-ALAIN TARDY (current)
Director, 2009.03.17
LES MIROIRS 18 AVENUE D'ALSACE , 92096 LA DEFENSE
FRANCE
ROBERT MICHAEL HEARD (resigned)
Secretary, 1992.07.12 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
DAVID ANDERSON (resigned)
Director, INDUSTRIAL EXECUTIVE, 2008.02.22 - 2013.02.01
EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
ALAN BROOKS (resigned)
Director, MANAGING DIRECTOR, 1992.07.12 - 1993.07.31
THE CHANTRY LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
CHRISTOPHER JOHN BUSHELL (resigned)
Director, MANAGING DIRECTOR, 1992.07.12 - 1996.01.01
8 THE GRANGE HARTFORD , NORTHWICH
CW8 1QJ, CHESHIRE
EDOUARD ALAIN MARIE CHARTIER (resigned)
Director, FINANCE DIRECTOR, 2006.05.31 - 2011.11.01
LES MIROIRS 18 AVENUE D'ALSACE , 92096 LA DEFENSE
FRANCE
JEAN-PIERRE CLAVEL (resigned)
Director, REGIONAL DIRECTOR, 2000.05.03 - 2009.03.17
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
RICHARD JOHN COUSINS (resigned)
Director, 2000.04.01 - 2005.12.07
LANE GATE THE COMMON , HYDE HEATH
HP6 5RW, BUCKINGHAMSHIRE
JEAN PIERRE CUNY (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.05.04 - 1999.01.31
31 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
JOHN SCOTT GOODALL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1996.01.01 - 2000.10.31
HOLMEFIELD HOUSE HOLME LANE, WINTHORPE , NEWARK
NG24 2NU, NOTTINGHAMSHIRE
ROBERT MICHAEL HEARD (resigned)
Director, CHARTERED SECRETARY, 1995.05.03 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
PETER LIONEL HERRING (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.07.12 - 1997.01.31
SUNDANCE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
MARK VINCENT HIGSON (resigned)
Director, OPERATIONS DIRECTOR, 2000.05.03 - 2006.05.31
WEST COMMON HOUSE MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 2013.09.02 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PAUL ROBERT HOLLINGWORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.07.24 - 2005.12.07
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
CLAUDE ROBERT ALFRED IMAUVEN (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2009.03.23
18 RUE GREUZE , PARIS
FOREIGN, 75116
FRANCE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.19 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2005.12.07 - 2009.02.19
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
DAVID CHARLES LEONARD (resigned)
Director, MANAGING DIRECTOR, 1995.05.03 - 2000.03.31
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
JOHN HUNTER MAXWELL (resigned)
Director, CHIEF EXECUTIVE DESIGNATE AND FINANCE DIRECTOR, 1992.07.12 - 1993.08.31
17 CLIVEDEN PLACE , LONDON
SW1W 8LA
DONALD RICHARD REEVES (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.07.12 - 1994.05.04
LINDUM HOUSE GRANTHAM ROAD WHATTON , NOTTINGHAM
NG13 9EU, NOTTINGHAMSHIRE
PETER EDWARD SYDNEY-SMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.11.25 - 2002.06.30
LAUNDRY HOUSE LAUNDRY LANE HECKFIELD , BASINGSTOKE
RG27 0LF, HAMPSHIRE
ALAN GEORGE TURNER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.10.01 - 1995.05.08
CAROON LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ALAN GEORGE TURNER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.07.12 - 1992.11.25
4 HAMPDEN HILL , BEACONSFIELD
HP9 1BP, BUCKINGHAMSHIRE
PAUL NIGEL WITHERS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.05.03 - 2006.01.31
OLD WHITEHILL BARN OLD WHITEHILL, TACKLEY , KIDLINGTON
OX5 3AB, OXFORDSHIRE

Companies near to SAINT-GOBAIN CONSTRUCTION PRODUCTS UK ltd.

Information about the Private Limited Company SAINT-GOBAIN CONSTRUCTION PRODUCTS 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: 2016.05.31. Reload the data