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MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED

Learn more about MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ

MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00852452
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.23
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Company MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED is a Private Limited Company, registration number 00852452, established in United Kingdom on the 23. June 1965. The company is now active. The company has been in business for 51 years and 5 months. This company used to be called LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED, RBB RESEARCH & DEVELOPMENT LIMITED, REDLAND TECHNOLOGIES LIMITED. The company is based on SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ. Business of the company MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED by SIC and NACE code is "7310 - R & D on nat sciences & engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.03.31. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.05.30. We do not have any information about the company MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED being in liquidation. The company has 1 director and 2 secretaries. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.06.27
overdue: OVERDUE
last made update: 2010.05.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.31
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 12/03/10
Form type: CERTNM
Date: 2010.03.12
Child documents:
Document type: ANNOTATION
Date: 2010.03.12
Form type: RES15
Document description: CHANGE OF NAME 01/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010
Form type: CH01
Date: 2010.03.09
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
Form type: 288b
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED FRANCOIS AYMON MASSIE
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR RAJESH ZALA
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE DAVID
Form type: 288b
Date: 2008.10.27
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ
Form type: 287
Date: 2008.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, SUSSEX MANOR BUSINESS PARK, CRAWLEY, WEST SUSSEX, RH10 2NG
Form type: 287
Date: 2007.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, GRAYLANDS, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX RH12 4QG
Form type: 287
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26

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Company directors and board members:

GEOFFREY ARTHUR GEORGE SHEPHEARD (current)
Secretary, 2007.05.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
RAJESH KISHORLAL ZALA (current)
Secretary, INTERNATIONAL SENIOR COUNSEL, 2007.02.28
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY
FRANCOIS AYMON MASSIE (current)
Director, FINANCE DIRECTOR, 2008.10.20
73 MARNEY ROAD , LONDON
SW11 5EW
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 1991.05.30 - 2007.02.28
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN EDWARD BAILEY (resigned)
Director, UNIVERSITY PROFESSOR, 1991.05.30 - 1998.10.31
LITTLE MARTYR MARTYR ROAD , GUILDFORD
GU1 4LF, SURREY
DEREK BURBIDGE (resigned)
Director, FINANCIAL CONTROLLER, 2003.01.24 - 2007.05.25
6 WOODLAND CLOSE , HORSHAM
RH13 6AN, WEST SUSSEX
COLIN JAMES CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.30 - 1998.11.30
FIR TREE HOUSE WOODSIDE ROAD CHIDDINGFOLD , GODALMING
GU8 4RB, SURREY
PASCAL ANDRE CASANOVA (resigned)
Director, MANAGING DIRECTOR, 2002.02.28 - 2005.09.01
22 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
JEAN MARC CHICCO (resigned)
Director, ENGINEER, 2000.04.01 - 2000.11.28
10 AVENUE GABRIEL PERI , ANTONY
92160
FRANCE
CHRISTOPHE PIERRE GEORGES DAVID (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2008.10.20
1 HADLEY PLACE 5 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
BRENDON GEOFFREY FRANCIS DAVIS (resigned)
Director, SERVICES DIRECTOR, 1993.05.30 - 1996.12.31
BROCUS 17 HIGH STREET , GODSTONE
RH9 8LS, SURREY
JOHN CURTIS HORNSEY (resigned)
Director, CHARTERED ENGINEER, 1991.05.30 - 1996.04.30
LANDFALL 27 WRAY LANE , REIGATE
RH2 0UH, SURREY
STUART EDWARD HORSLEY (resigned)
Director, MATERIAL TECHNOLOGIST, 1991.05.30 - 1992.12.31
KEYS MILL LANE PARTRIDGE GREEN , HORSHAM
RH13 8JU, WEST SUSSEX
NICHOLAS LYONS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2000.03.31
THE THRESHING BARN LINCOLN LANE, THORPE-ON-THE-HILL , LINCOLN
LN6 9BH, LINCOLNSHIRE
GIL ALEXIS MERCIER (resigned)
Director, ENGINEER, 2000.11.28 - 2003.01.24
LE TRECH , LLE AUX MOINES
F 56780
FRANCE
CHRISTOPHER GARETH MORGAN (resigned)
Director, MANAGING DIRECTOR, 2008.10.20 - 2009.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
ROBERT STEWART NAPIER (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.05.30 - 1993.06.30
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
JOHN STUART RENOWDEN (resigned)
Director, CHARTERED ENGINEER, 1993.01.04 - 1995.12.31
25 GANDER HILL , HAYWARDS HEATH
RH16 1QU, WEST SUSSEX
PAUL STENNETT (resigned)
Director, RESEARCH SCIENTIST, 1996.12.23 - 1999.06.30
2 OAKLAND CLOSE , HORSHAM
RH13 6RU, WEST SUSSEX
RONALD CORBETT WAINWRIGHT (resigned)
Director, ELECTRICAL ENGINEER, 1993.05.30 - 2002.02.28
THE OLIVES HIGH STREET , BUXTED
TN22 4LB, EAST SUSSEX
RAJESH KISHORLAL ZALA (resigned)
Director, INTERNATIONAL SENIOR COUNSEL, 2007.05.25 - 2008.10.20
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY

Companies near to MONIER BRAAS RESEARCH AND DEVELOPMENT ltd.

Information about the Private Limited Company MONIER BRAAS RESEARCH AND DEVELOPMENT 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: 2016.06.09. Reload the data