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BUILDING CENTRE GROUP LIMITED(THE)

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

Company details

26 STORE STREET, LONDON, WC1E 7BT

BUILDING CENTRE GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00746150
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.07
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

THE BUILDING CENTRE TRUST
DEBENTURE - Outstanding on 1996.10.15
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.03.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2016.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 950000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
£2.95
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02/08/09 FULL LIST AMEND
Form type: AR01
Date: 2014.10.22
£2.95
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02/08/08 FULL LIST AMEND
Form type: AR01
Date: 2014.10.22
£2.95
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02/08/07 FULL LIST AMEND
Form type: AR01
Date: 2014.10.22
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02/08/13 FULL LIST AMEND
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 05/08/2013 as it was not properly delivered
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02/08/12 FULL LIST AMEND
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 03/08/2012 as it was not properly delivered
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02/08/11 FULL LIST AMEND
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 30/08/2011 as it was not properly delivered
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02/08/10 FULL LIST AMEND
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 23/09/2010 as it was not properly delivered
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/10/2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOONES
Form type: TM01
Date: 2013.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/10/2014
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR COLIN DAVID TWEEDY
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN HENDERSON
Form type: TM02
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/10/2014
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31/03/10 STATEMENT OF CAPITAL GBP 950000
Form type: SH01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MR JOHN CRAIG BONNING
Form type: AP01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/10/2014
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOONES / 02/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROSE / 02/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILBERT POULSON / 02/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GIBSON / 02/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HYETT
Form type: 288b
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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AD 01/04/06-31/03/07, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.20
£2.95
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.07.20
£2.95
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£ NC 500000/1000000, 29/0
Form type: RES04
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09

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Company directors and board members:

JOHN CRAIG BONNING (current)
Director, COMMERCIAL DIRECTOR, 2010.11.25
26 STORE STREET LONDON ,
WC1E 7BT
RICHARD WILLIAM HILL (current)
Director, 2000.06.01
ST JOHN'S BARN 5 COLLEGE COURT , HILTON
PE28 9QS, CAMBRIDGESHIRE
TIMOTHY GILBERT POULSON (current)
Director, COMPANY DIRECTOR, 1991.07.28
MILL FARM FOWLMERE ROAD, MELBOURN , ROYSTON
SG8 6EZ, HERTFORDSHIRE
COLIN DAVID TWEEDY (current)
Director, MANAGING DIRECTOR, 2012.06.26
26 STORE STREET LONDON ,
WC1E 7BT
RICHARD EDWARD GEAL (resigned)
Secretary, 1991.09.20 - 1994.05.27
3 SUFFOLK HOUSE QUEENS DRIVE , LONDON
W3 0HN
COLIN STEWARD HENDERSON (resigned)
Secretary, DIRECTOR, 2001.06.01 - 2011.12.31
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
JOHN ROBIN OWENS (resigned)
Secretary, 1996.06.19 - 1998.07.22
PARK COTTAGE LIVESEY COTTAGES LIVESEY ST TESTON , MAIDSTONE
ME18 5AY, KENT
GEORGE EDWARD RYDER (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.05.27 - 1996.06.19
ISTRO, KALO CHORIO, , AGROS NICHOLAOS
CRETE 72100
GREECE
ALASTAIR GRANT RODGER SHANNON (resigned)
Secretary, DIRECTOR, 1998.07.22 - 2001.06.01
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
GEOFFREY WINTER (resigned)
Secretary, 1991.07.28 - 1991.09.20
THE OLD CHAPEL EDEN FARM , WEST MALLING
ME19 6HL, KENT
GEOFFREY NORMAN ASHWORTH (resigned)
Director, CHARTERED QUANTITY SURVEYOR & COMPANY DIRECTO, 1991.07.28 - 1998.12.31
3 CATHERINE VILLAS 74 COPSE HILL , LONDON
SW20 0ED
ALAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.09.24
THE CHANTRY LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
NIGEL MARK CHALDECOTT (resigned)
Director, 1996.09.18 - 2002.06.30
30 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
MARTIN KENNETT DAVIS (resigned)
Director, 1993.11.26 - 1996.08.09
212 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
JOHN THOMAS GIBSON (resigned)
Director, COMMERCIAL DIRECTOR, 2002.07.01 - 2010.11.25
8 FRANK CROSSE DRIVE UPTON MAGNA , SHREWSBURY
SY4 4TS
MICHAEL JOHN GLOVER (resigned)
Director, CIVIL ENGINEER, 1992.09.04 - 1996.08.09
2 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HP, KENT
COLIN STEWARD HENDERSON (resigned)
Director, 2001.06.01 - 2011.12.31
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
GEOFFREY ARTHUR HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1992.12.11
32 EAST ST HELEN STREET , ABINGDON
OX14 5EB, OXFORDSHIRE
PAUL DAVID HYETT (resigned)
Director, 2004.03.01 - 2009.02.26
37 WOODSIDE ROAD , WOODFORD GREEN
IG8 0TW, ESSEX
DARRENS JARVIS (resigned)
Director, 2000.05.01 - 2002.07.31
39 QUEEN STREET , ASHFORD
TN23 1RF, KENT
RICHARD WILSON JEWSON (resigned)
Director, TIMBER MERCHANT, 1992.11.06 - 1995.03.31
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.11.25
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
TERRY JOHN MC GIVERN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.28 - 1995.06.27
MEADOWSIDE CUTTLE LANE BIDDESTONE , CHIPPENHAM
SN14 7DF, WILTS
ANTHONY JOHN MONK (resigned)
Director, CHARTERED ARCHITECTS, 1991.09.23 - 1996.08.09
MILL RUN MILL LANE WHITE LILIES ISLAND , WINDSOR
SL4 5JH, BERKSHIRE
CHRISTOPHER MICHAEL FENDALL NEWTON (resigned)
Director, EXHIBITION ORGANISER, 2002.07.01 - 2016.01.03
MANOR FARMHOUSE , DRAYTON
LE16 8SD, LEICESTERSHIRE
JOHN ROBIN OWENS (resigned)
Director, 1996.07.02 - 2001.05.31
PARK COTTAGE LIVESEY COTTAGES LIVESEY ST TESTON , MAIDSTONE
ME18 5AY, KENT
PHILIP MICHAEL ROSE (resigned)
Director, BUSINESS & GOVERNMENT ADVISER, 1996.08.09 - 2012.06.26
GRANTCHESTER SYDNOPE HILL TWO DALES , MATLOCK
DE4 2FN, DERBYSHIRE
GEORGE EDWARD RYDER (resigned)
Director, FINANCIAL DIRECTOR, 1994.05.27 - 1996.06.19
ISTRO, KALO CHORIO, , AGROS NICHOLAOS
CRETE 72100
GREECE
ANDREW SCOONES (resigned)
Director, 2004.11.01 - 2013.07.31
28 MILTON PARK HIGHGATE , LONDON
N6 5QA
ALASTAIR GRANT RODGER SHANNON (resigned)
Director, 1998.07.22 - 2001.06.01
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
DEREK TAYLOR SUGDEN (resigned)
Director, CHARTERED CIVIL ENGINEER & COMPANY DIRECTOR, 1991.07.28 - 1991.12.31
2 FARM FIELD , WATFORD
WD1 3DF, HERTFORDSHIRE
DAVID ARNOLD TRAPNELL (resigned)
Director, CHIEF EXECUTIVE, 1993.09.24 - 1996.08.09
WOODBOURNE FLORENCE LANE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SH, KENT
HUGH WILLIAM TRY (resigned)
Director, BUILDER AND COMPANY DIRECTOR, 1991.07.28 - 1996.08.09
FAVERSHAMS MEADOW MUMFORDS LANE , GERRARDS CROSS
SL9 8TQ, BUCKS
RICHARD JOHN WOOD (resigned)
Director, CIVIL SERVANT, 1998.01.21 - 2000.04.20
59 OLD FOLD VIEW , BARNET
EN5 4EA, HERTFORDSHIRE

Companies near to BUILDING CENTRE GROUP LIMITED(THE)

Information about the Private Limited Company BUILDING CENTRE GROUP LIMITED(THE) 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