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REFINED BITUMEN ASSOCIATION LIMITED

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

Company details

HARROGATE BUSINESS CENTRE, HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER

REFINED BITUMEN ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00934990
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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Find out more information about REFINED BITUMEN ASSOCIATION LIMITED. Our website makes it possible to view other available documents related to REFINED BITUMEN ASSOCIATION 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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27/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.27
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.20
£2.95
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27/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
£2.95
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27/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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DIRECTOR APPOINTED MR GARY SCHOFIELD
Form type: AP01
Date: 2014.02.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINLEY
Form type: TM01
Date: 2014.02.01
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27/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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ADOPT ARTICLES 27/09/2012
Form type: RES01
Date: 2012.10.18
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27/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MAW
Form type: TM01
Date: 2012.04.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.05
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ALTER ARTICLES 08/03/2011
Form type: RES01
Date: 2011.07.05
£2.95
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27/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNAITH
Form type: TM01
Date: 2011.01.03
£2.95
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27/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MAW / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAREN LINLEY / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SNAITH / 27/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 27/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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ANNUAL RETURN MADE UP TO 27/05/09
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAMS
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CHRISTIE
Form type: 288b
Date: 2009.03.04
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DIRECTOR APPOINTED MR DAVID FOSTER
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR GREGORY THOMAS
Form type: 288b
Date: 2008.10.13
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ANNUAL RETURN MADE UP TO 27/05/08
Form type: 363a
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINLEY / 16/06/2006
Form type: 288c
Date: 2008.04.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE RG40 3GA
Form type: 287
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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ANNUAL RETURN MADE UP TO 30/05/06
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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ANNUAL RETURN MADE UP TO 30/05/05
Form type: 363s
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, CROWTHORNE BUSINESS ESTATE, OLD WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE RG45 6AU
Form type: 287
Date: 2004.07.05
£2.95
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ANNUAL RETURN MADE UP TO 01/06/04
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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ANNUAL RETURN MADE UP TO 01/06/03
Form type: 363s
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, THE MYRTLES, GUILDFORD ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX RH14 0SB
Form type: 287
Date: 2003.03.11

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Company directors and board members:

CHRISTOPHER DAVID SOUTHWELL (current)
Secretary, ENGINEER, 2007.06.20
THE COACH HOUSE 46A LEADHALL LANE , HARROGATE
HG2 9NE, NORTH YORKSHIRE
DAVID FOSTER (current)
Director, SALES MANAGER, 2008.09.25
30 KINGS ROAD CHEADLE HULME , CHEADLE
SK8 5NE, CHESHIRE
GARY SCHOFIELD (current)
Director, TECHNICAL SERVICES MANAGER, 2014.01.31
32 WILLIAMS LANE FULWOOD , PRESTON
PR2 9UT
ENGLAND
ANDREW WILLIAMS (current)
Director, DISTRIBUTION MANAGER, 2009.03.02
23 BOOTHSMERE CLOSE , SANDBACH
CW11 1FA, CHESHIRE
TERENCE REGINALD JOHN FABB (resigned)
Secretary, 1991.06.01 - 2000.03.31
6 BIRCHDALE CLOSE , WEST BYFLEET
KT14 6QA, SURREY
TONY HARRISON (resigned)
Secretary, 2000.04.01 - 2007.06.20
61 YORK ROAD , CAMBERLEY
GU15 4JL, SURREY
MICHAEL JOHN BAILEY (resigned)
Director, MANAGER, 1991.06.01 - 1996.04.03
23 ALDERMANS HILL , HOCKLEY
SS5 4RP, ESSEX
JAMES CUNNINGHAM CHRISTIE (resigned)
Director, SALES DIRECTOR, 2001.01.19 - 2009.03.02
11 PICKERING WAY STAPELEY , NANTWICH
CW5 7RE, CHESHIRE
MICHAEL BRUCE DANVERS (resigned)
Director, MARKETING MANAGER, 1996.04.03 - 1996.11.13
COTTAGE VIEW COTTAGE FARM WAY SPEEN , PRINCES RISBOROUGH
HP27 0RQ, BUCKINGHAMSHIRE
LOUIS DE COURCY WHEELER (resigned)
Director, MANAGER BP, 2000.09.30 - 2005.03.08
CHAPEL FARM MAIN STREET, BARTON ST. DAVID , SOMERTON
TA11 6BZ, SOMERSET
BROWNLOW GREGOR DUNCAN (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1997.09.11
APPLEGROVE 14 HILL STREET MONIFIETH , DUNDEE
DD5 4JQ, ANGUS
TIMOTHY GRENVILLE MILES GREEN (resigned)
Director, MANAGING DIRECTOR, 1994.11.16 - 2001.11.16
THE OAKS STATION ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3JR, OXFORDSHIRE
JOHN DUNCAN HASTIE (resigned)
Director, BITUMEN MANAGER, 1991.06.01 - 1992.12.31
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
MARTIN FRANK WALLACE HESLOP (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1992.11.11
129 LEXDEN ROAD , COLCHESTER
CO3 3RN, ESSEX
WILLIAM ELLIOTT HUNTER (resigned)
Director, COMPANY DIRECTOR, 1997.09.11 - 2001.01.19
ORCHARD LEA KELSBORROW WAY KELSALL , TARPORLEY
CW6 0NL, CHESHIRE
MICHAEL ANDREW HUNTLEY (resigned)
Director, BITUMEN MANAGER, 1991.06.01 - 2000.09.30
YNYSLAS UCHAF FARM , BLACKMILL
CF35 6DW, MID GLAMORGAN
PETER HERBERT WILLIAM JOHNSON (resigned)
Director, GENERAL OPERATIONS MANAGER, 1991.06.01 - 1992.12.31
1 RIDGEMOOR CLOSE , HINDHEAD
GU26 6QX, SURREY
IAN CAMPBELL JOHNSTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.05.18 - 2000.01.01
DALEFIELDS CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
MICHAEL JOHN KENNINGHAM (resigned)
Director, INDUSTRIAL MANAGER, 1991.06.01 - 1994.05.18
21 GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
RUTH ALISON LEACH (resigned)
Director, BITUMEN MANAGER, 2001.11.16 - 2005.03.08
THE STEADING , KIRKCUDBRIGHT
DG7 4TJ, DUMFRIES & GALOWAY
MICHAEL DAREN LINLEY (resigned)
Director, GENERAL MANAGER, 2005.12.08 - 2014.01.31
HOME FARM FORD LANE GOOSNARGH , PRESTON
PR3 2FD, LANCASHIRE
MICHAEL CRAIG LOGAN (resigned)
Director, DIRECTOR IN CHARGE, 1991.06.01 - 1997.12.31
110 OAKENSHAW LANE WALTON , WAKEFIELD
WF2 6NL, WEST YORKSHIRE
ANTHONY CRAIG LONGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.03.25
CRODA HYDROCARBONS LIMITED PO BOX 16 WEELAND ROAD , KNOTTINGLEY
FA11 8DZ, WEST YORKSHIRE
KEVIN JOHN MAW (resigned)
Director, UK COUNTRY MANAGER, 2005.03.08 - 2012.03.31
8 LLYS LE BREOS MAYALS , SWANSEA
SA3 5DL
CHRISTOPHER BRIAN MURTOUGH (resigned)
Director, MANAGING DIRECTOR, 1993.03.25 - 1997.12.31
104 BELPER ROAD , DERBY
DE1 3EQ, DERBYSHIRE
CHARLES JULIAN PEAKE (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2003.12.11
8 NIXON FARM COURT NIXON LANE ULNESWALTON , LEYLAND
PR5 3LD, LANCASHIRE
HUGH MARTYN PEARSON (resigned)
Director, SALES MANAGER, 1997.09.11 - 2003.03.18
2A CHILDS HALL ROAD , GREAT BOOKHAM
KT23 3QG, SURREY
JOHN SIMON REDMAN (resigned)
Director, MANAGER, 1991.06.01 - 1996.09.11
23 FOLLY HILL , FARNHAM
GU9 0AZ, SURREY
STEVEN SEGALL (resigned)
Director, GENERAL MANAGER, 2004.03.16 - 2005.12.08
19 ASHLEY GARDENS , HARPENDEN
AL5 3EN, HERTFORDSHIRE
MICHAEL SNAITH (resigned)
Director, 2003.03.18 - 2010.12.31
HAWTHORNE COTTAGE 70 MAIN STREET , GUNTHORPE
NG14 7EU, NOTTINGHAMSHIRE
GREGORY CHARLES THOMAS (resigned)
Director, SALES MANAGER, 2005.03.08 - 2008.09.25
3 BEECHWOOD CROFT , KENILWORTH
CV8 1GX, WARWICKSHIRE
JOHN WINSHIP THOMPSON (resigned)
Director, MARKETING EXECUTIVE, 1991.06.01 - 1991.12.31
26 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
DAVID MAXWELL WESTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1994.09.19
BASTIANS HAMPTON COURT ROAD , HAMPTON COURT
KT8 9BY, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 1,175
Current Assets £ 76,782
Tangible Fixed Assets Depreciation £ 9,750
Debtors £ 28,751
Net Current Assets Liabilities £ 1,175
Creditors Due Within One Year £ 77,957
Cash Bank In Hand £ 48,031
Tangible Fixed Assets Cost Or Valuation £ 10,749
Tangible Fixed Assets Depreciation Charged In Period £ 176

Companies near to REFINED BITUMEN ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) REFINED BITUMEN ASSOCIATION 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: 2016.06.19. Reload the data