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CRH AUSTRALIA HOLDINGS UK LIMITED

Learn more about CRH AUSTRALIA HOLDINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ

CRH AUSTRALIA HOLDINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00792199
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies 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: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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Find out more information about CRH AUSTRALIA HOLDINGS UK LIMITED. Our website makes it possible to view other available documents related to CRH AUSTRALIA HOLDINGS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM DONNAN / 24/02/2016
Form type: CH01
Date: 2016.05.23
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CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2016.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, HILL DICKINSON LLP ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Form type: AD01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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COMPANY NAME CHANGED IBSTOCK SECRETARIES LIMITED, CERTIFICATE ISSUED ON 28/04/15
Form type: CERTNM
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: RES15
Document description: CHANGE OF NAME 27/04/2015
Document type: ANNOTATION
Date: 2015.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
£2.95
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
£2.95
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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REDUCE ISSUED CAPITAL 16/10/2014
Form type: RES06
Date: 2014.10.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/04/2011
Form type: CH01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, IBSTOCK BRICK LTD LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/04/2010
Form type: CH03
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED KEVIN JOHN SIMS
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULL
Form type: 288b
Date: 2008.08.19
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, IBSROCK BRICK LTD, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: 287
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
£2.95
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COMPANY NAME CHANGED, IBSTOCK (WPS) LIMITED, CERTIFICATE ISSUED ON 17/04/01
Form type: CERTNM
Date: 2001.04.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, ALBANY HOUSE, 180 ALBANY STREET, LONDON, NW1 4AW
Form type: 287
Date: 1999.06.16

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2016.05.06
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (current)
Director, COMPANY DIRECTOR, 2014.12.11
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
STEPHEN PHILIP HARDY (current)
Director, COMPANY SECRETARY, 1999.05.24
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
ROBIN FREDERICK FOWLER (resigned)
Secretary, 1995.04.01 - 1998.10.29
4 BEDFORD GARDENS , WOKINGHAM
RG41 3HZ, BERKSHIRE
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2016.05.06
PORTLAND HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7BQ
ENGLAND
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.29 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
TERENCE RANSON (resigned)
Secretary, 1992.04.23 - 1994.01.21
39 SAFFRON ROAD EASTHAMPSTEAD , BRACKNELL
RG12 7BT, BERKSHIRE
JOHN HENRY TURNER (resigned)
Secretary, 1994.01.21 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
GEOFFREY RONALD BULL (resigned)
Director, 1999.05.24 - 2008.07.01
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
LUDOVICUS MARIA DEVOS (resigned)
Director, SALES DIR, 1994.07.01 - 1995.07.31
25 FIR COTTAGE ROAD , WOKINGHAM
RG11 4RY, BERKSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
DEREK RAMOND HARMAN (resigned)
Director, MERCHANT, 1992.04.23 - 1998.10.29
32 ANTRIM ROAD WOODLEY , READING
RG5 3NU, BERKSHIRE
PETER BOWATER JOHNSEN (resigned)
Director, MERCHANT, 1992.04.23 - 1993.12.31
THE MIRRIE , HIGHER DENHAM
BUCKS
RICHARD JOHNSEN (resigned)
Director, MERCHANT, 1992.04.23 - 1994.06.30
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
ANDREW STEPHEN PIKE (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 1999.05.28
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
KEVIN JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
JOHN HENRY TURNER (resigned)
Director, MARKETING SERVICES DIR, 1994.07.01 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE
DAVID WILLIAM WRIGHT (resigned)
Director, MANAGER WOODPULP SALES, 1995.08.01 - 1996.12.31
35 LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY

Companies near to CRH AUSTRALIA HOLDINGS UK ltd.

Information about the Private Limited Company CRH AUSTRALIA HOLDINGS 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: 2016.06.05. Reload the data