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BUILDING ADHESIVES LIMITED

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

Company details

LONGTON RD., TRENTHAM, STOKE-ON-TRENT, ST4 8JB.

BUILDING ADHESIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00742637
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products 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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 23024176
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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SECRETARY APPOINTED MR PHILIP STEVEN DODD
Form type: AP03
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW BEASLEY
Form type: TM02
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL
Form type: TM01
Date: 2011.11.29
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DIRECTOR APPOINTED MR PETER RICHARD BELL
Form type: AP01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.16
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SECTION 521(1)
Form type: MISC
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR APPOINTED MR MARK ESLAMLOOY
Form type: AP01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR FELIX SELINGER
Form type: TM01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR DIETER GUNDLACH
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED MR FELIX SELINGER
Form type: AP01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR CRAIG BOULTON
Form type: 288b
Date: 2009.01.06
£2.95
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ADOPT ARTICLES 02/12/2008
Form type: RES01
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 19/12/03---------, £ SI [email protected]=3933013, £ IC 19091163/23024176
Form type: 88(2)R
Date: 2004.02.10
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.02.10
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£ NC 20000000/25000000, 19/12/03
Form type: 123
Date: 2004.01.14
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NC INC ALREADY ADJUSTED 19/12/03
Form type: RES04
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, NORCROS ADHESIVES LIMITED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.15
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NC INC ALREADY ADJUSTED, 07/03/02
Form type: 123
Date: 2002.09.20
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NC INC ALREADY ADJUSTED 07/03/02
Form type: RES04
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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£ NC 1000000/20000000, 07/
Form type: RES04
Date: 2002.08.08
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NC INC ALREADY ADJUSTED, 07/03/02
Form type: 123
Date: 2002.08.08
£2.95
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AD 07/03/02---------, £ SI [email protected]=18182060, £ IC 909103/19091163
Form type: 88(2)R
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.08

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Company directors and board members:

PHILIP STEVEN DODD (current)
Secretary, 2012.03.15
LONGTON RD. TRENTHAM , STOKE-ON-TRENT
ST4 8JB.
PETER RICHARD BELL (current)
Director, COMPANY DIRECTOR, 2011.11.11
LONGTON RD. TRENTHAM , STOKE-ON-TRENT
ST4 8JB.
MARK ESLAMLOOY (current)
Director, COMPANY DIRECTOR, 2010.05.11
LONGTON RD. TRENTHAM , STOKE-ON-TRENT
ST4 8JB.
ANDREW ROBERT BEASLEY (resigned)
Secretary, 2001.09.01 - 2012.03.15
FERNWOOD HIGHLOWS LANE YARNFIELD , STONE
ST15 0NP, STAFFORDSHIRE
ANDREW JOHN PUGH (resigned)
Secretary, 1991.07.04 - 1997.11.05
ERLECROFT COLEY LANE LITTLE HAYWOOD , STAFFORD
ST18 0UP
RICHARD HENRY SMITH (resigned)
Secretary, DIRECTOR, 1997.11.05 - 2001.08.31
35 ASHFORD ROAD , WILMSLOW
SK9 1QD, CHESHIRE
PETER MALCOLM BARLOW (resigned)
Director, SALES DIRECTOR, 1997.08.27 - 2004.11.26
DERWENT HOUSE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
UK
CRAIG HARVEY BOULTON (resigned)
Director, 2000.09.01 - 2008.12.31
16 SADDLER AVENUE , STONE
ST15 8YH, STAFFORDSHIRE
STEVAN WILLIAM BREEZE (resigned)
Director, TILE MANUFACTURER, 1991.07.04 - 1996.05.07
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE (resigned)
Director, 1991.07.04 - 1992.02.14
WYKE HOUSE 62 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3NZ, STAFFORDSHIRE
EDWARD WILLIAM GOOLD (resigned)
Director, COMPANY DIRECTOR, 1997.04.28 - 1999.03.16
THE OLD SCHOOL COTTAGE 1 MAIN STREET , CARLTON
CV13 0BZ, WARWICKSHIRE
JOHN CHARLES GRACE (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 1992.04.10
8 SLIGO CLOSE KILLARNEY HEIGHTS NEW SOUTH WALES 2087 ,
FOREIGN
AUSTRALIA
DIETER AXEL GUNDLACH (resigned)
Director, COMPANY DIRECTOR, 2002.01.24 - 2010.04.01
BAUMHOFSTR 37E , BOCHUM
D 44799
GERMANY
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2001.11.30
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
PETER JAMES JONES (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 2001.11.30
10 MEADOWBANK AVENUE WESTON , STAFFORD
ST18 0HE, STAFFORDSHIRE
NICHOLAS PAUL KELSALL (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2001.11.30
7 DUNNOCKSWOOD ALSAGER , STOKE ON TRENT
ST7 2XU, STAFFORDSHIRE
JOSEPH MATTHEWS (resigned)
Director, 1991.07.04 - 2001.11.30
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
JAMES JOSEPH MCDONALD (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 1994.06.30
NETHER STANLOW FARM LEEK ROAD LONGSDON , STOKE ON TRENT
ST9 9QH, STAFFORDSHIRE
DAVID DENIS O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2011.11.25
6 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
DEREK PEARSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2005.06.06
RUSTLINGS MILL ROAD, HUNDON , SUDBURY
CO10 8EG, SUFFOLK
MICHAEL ANTHONY PRICE (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 1997.04.25
PARK HOUSE CHURCH WAY , CHURCH STRETTON
SY6 6DY, SALOP
ANDREW JOHN PUGH (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 1997.11.05
ERLECROFT COLEY LANE LITTLE HAYWOOD , STAFFORD
ST18 0UP
FELIX SELINGER (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2010.05.11
LONGTON RD. TRENTHAM , STOKE-ON-TRENT
ST4 8JB.
ANTHONY SMITH (resigned)
Director, TILE ADHESIVES MANUFACTURER, 1991.07.04 - 1992.07.14
15 FOREST CLOSE , NEWCASTLE
ST5 3BG, STAFFORDSHIRE
RICHARD HENRY SMITH (resigned)
Director, 1997.11.05 - 2001.08.31
35 ASHFORD ROAD , WILMSLOW
SK9 1QD, CHESHIRE
BRIAN HOOTON THOMPSON (resigned)
Director, TILE MANUFACTURER, 1991.07.04 - 1996.02.26
PINE TREES COACH ROAD LITTLE BUDWORTH , TARPORLEY
CW6 9EJ, CHESHIRE
MICHAEL WHEAT (resigned)
Director, TECHNICAL DIRECTOR, 1996.06.18 - 2006.04.28
12 WEST AVENUE BASFORD , NEWCASTLE
ST5 0NB
IVAN WHEATLEY (resigned)
Director, COMPANY DIRECTOR, 1997.04.28 - 2006.12.15
8 HEST BANK LANE HEST BANK , LANCASTER
LA2 6DG, LANCASHIRE
ROGER GRAHAM WIBBERLEY (resigned)
Director, 2000.02.01 - 2004.10.14
LANE END WILLOWBROOK , DERRINGTON
ST18 9NN, STAFFORDSHIRE

Companies near to BUILDING ADHESIVES ltd.

Information about the Private Limited Company BUILDING ADHESIVES 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: 2016.06.01. Reload the data