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ARCHITECTURAL & BUILDING PRODUCTS LIMITED

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

Company details

TBS MARTENS ROAD, NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX

ARCHITECTURAL & BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00938926
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.18
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing 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: SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2014.05.30

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 67
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MR GREG JOHN WILSON
Form type: AP01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009389260004
Form type: MR01
Date: 2014.05.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.19
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED JANE MARIE O'DONNELL
Form type: AP01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WELSH
Form type: TM01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 16/05/2010
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.06.27
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25/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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03/02/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, UNIT10 PONDERS END INDUSTRIAL E, 35 EAST DUCK LEES LANE, ENFIELD, MIDDLESEX EN3 7SP
Form type: 287
Date: 2002.05.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01

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Company directors and board members:

BRIAN LLOYD (current)
Secretary, 2001.02.15
HOLLY COTTAGE MILLINGTON LANE , MILLINGTON
WA14 3RR, CHESHIRE
BRIAN LLOYD (current)
Director, CHARTERED ACCOUNTANT, 2000.08.04
HOLLY COTTAGE MILLINGTON LANE , MILLINGTON
WA14 3RR, CHESHIRE
JANE MARIE O'DONNELL (current)
Director, COMPANY DIRECTOR, 2011.01.04
3 GROBY ROAD , ALTRINCHAM
WA14 1RS, CHESHIRE
ENGLAND
STEPHEN CHRISTOPHER WELSH (current)
Director, 2001.05.11
TBS MARTENS ROAD NORTHBANK ESTATE , IRLAM
M44 5AX, MANCHESTER
GREG JOHN WILSON (current)
Director, SALES DIRECTOR, 2014.11.19
TBS MARTENS ROAD NORTHBANK ESTATE , IRLAM
M44 5AX, MANCHESTER
ANDREW WHITEHEAD (resigned)
Secretary, 1998.12.01 - 2001.04.30
37 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
GRACE LOUISA WHITEHEAD (resigned)
Secretary, 1991.05.16 - 1998.11.30
ORCHARD LODGE 40 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PF, ESSEX
TREVOR MICHAEL BOWERS (resigned)
Director, MANAGER, 1998.12.01 - 2001.04.19
51 ALBERT GARDENS , CHURCH LANGLEY
CM17 9QF, ESSEX
JOHN BRIDGEN (resigned)
Director, 2001.10.01 - 2002.03.05
69 DAVENPORT ROAD CHURCH LANGLEY , HARLOW
CM17 9TJ, ESSEX
KEVIN BARRY GRIEVE (resigned)
Director, SALES MANAGER, 1998.12.01 - 2001.04.18
50 BERNARDS CLOSE , ILFORD
IG6 2SR, ESSEX
DAVID JAMES JACKSON (resigned)
Director, 2001.05.11 - 2005.08.19
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
DAVID MITCHELL (resigned)
Director, 2001.05.11 - 2001.08.28
24 BRIARLEY CLOSE , BROXBOURNE
EN10 6QQ, HERTFORDSHIRE
MALCOLM IAIN READ (resigned)
Director, MANAGER, 1998.12.01 - 2001.04.18
HALL FARM CHURCH LANE , GREENSTED CHIPPING ONGAR
CM5 9LD, ESSEX
PETER BARRY WELSH (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2011.01.04
ROARING GATE FARM ROARING GATE LANE HALE BARNS , ALTRINCHAM
WA15 8TZ, CHESHIRE
ANDREW WHITEHEAD (resigned)
Director, GENERAL MANAGER, 1997.01.17 - 2001.04.11
37 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
DAVID MCKENZIE WHITEHEAD (resigned)
Director, 1991.05.16 - 2001.04.30
ORCHARD LODGE 40 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PF, ESSEX
GRACE LOUISA WHITEHEAD (resigned)
Director, CLERICAL ASSISTANT, 1991.05.16 - 1998.11.30
ORCHARD LODGE 40 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PF, ESSEX
PAUL MCKENZIE WHITEHEAD (resigned)
Director, CONTRACTS MANAGER, 1998.12.01 - 2001.04.30
2 FRINTON DRIVE , WOODFORD GREEN
IG8 9ND, ESSEX
DAVID JOHN WILLIAMS (resigned)
Director, 2000.04.01 - 2003.04.30
103 GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DT

Companies near to ARCHITECTURAL & BUILDING PRODUCTS ltd.

Information about the Private Limited Company ARCHITECTURAL & 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: 2016.06.19. Reload the data