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NOVAR BUILDING PRODUCTS LIMITED

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

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

NOVAR BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00835918
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.29
last member list: 2015.06.17
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 15814513
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 14/07/2015
Form type: CH04
Date: 2015.07.14
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ADOPT ARTICLES 20/04/2015
Form type: RES01
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013
Form type: CH01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 21/06/2012
Form type: CH01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.26
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.09.29 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (resigned)
Secretary, CHARTERED SECRETARY, 2003.04.11 - 2005.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
JEREMY JAMES ROE (resigned)
Secretary, 1992.06.28 - 1994.09.29
GREEN GINGER HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 1996.12.05 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (resigned)
Director, CHARTERED SECRETARY, 2003.04.11 - 2005.07.31
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
SHAUN BUTLER (resigned)
Director, 1996.12.05 - 1997.12.30
43 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
HOWARD FREDERICK CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.06.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.02.29
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
BERND JURGEN HINTZ (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2003.04.11
9 LAMBOURNE AVENUE WIMBLEDON , LONDON
SW19 7DW
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 2003.04.11 - 2005.06.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.05.19
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1997.10.01
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PAUL RICHARD MAINWARING (resigned)
Director, 2000.02.29 - 2000.09.29
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
MICHAEL JAMES EDWARD MCKEON (resigned)
Director, FINANCE DIRECTOR, 2000.09.29 - 2003.04.11
4 THE SQUARE HIGH PINE CLOSE , WEYBRIDGE
KT13 9EA, SURREY
ROBERT JOHN HENRY MILLS (resigned)
Director, 1997.10.01 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2005.06.30 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2005.06.30 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
JEREMY JAMES ROE (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.09.29
GREEN GINGER HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
IAN STUART (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.12.29
OLD SMITHY UPPER CULHAM , WARGRAVE
RG10 8NR, BERKSHIRE
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.05.19
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 1998.12.30
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT

Companies near to NOVAR BUILDING PRODUCTS ltd.

Information about the Private Limited Company NOVAR BUILDING PRODUCTS 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: 2016.06.08. Reload the data