Established in 1968, Architectural & Building Products Ltd are based in Irlam, Manchester, it's status is listed as "Active". The current directors of Architectural & Building Products Ltd are Wilson, Greg John, Wilson, Greg John, Bridgen, John, Grieve, Kevin Barry, Mitchell, David, Whitehead, David Mckenzie, Whitehead, Grace Louisa, Whitehead, Paul Mckenzie, Williams, David John. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Greg John | 19 November 2014 | - | 1 |
| BRIDGEN, John | 01 October 2001 | 05 March 2002 | 1 |
| GRIEVE, Kevin Barry | 01 December 1998 | 18 April 2001 | 1 |
| MITCHELL, David | 11 May 2001 | 28 August 2001 | 1 |
| WHITEHEAD, David Mckenzie | N/A | 30 April 2001 | 1 |
| WHITEHEAD, Grace Louisa | N/A | 30 November 1998 | 1 |
| WHITEHEAD, Paul Mckenzie | 01 December 1998 | 30 April 2001 | 1 |
| WILLIAMS, David John | 01 April 2000 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Greg John | 03 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| TM01 - Termination of appointment of director | 12 April 2020 | |
| AP01 - Appointment of director | 12 April 2020 | |
| CS01 - N/A | 23 June 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 04 December 2018 | |
| RESOLUTIONS - N/A | 05 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP03 - Appointment of secretary | 15 April 2018 | |
| TM02 - Termination of appointment of secretary | 15 April 2018 | |
| TM01 - Termination of appointment of director | 15 April 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| MR04 - N/A | 10 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 June 2003 | |
| 1.4 - Notice of completion of voluntary arrangement | 27 June 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 February 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 287 - Change in situation or address of Registered Office | 03 May 2002 | |
| 1.1 - Report of meeting approving voluntary arrangement | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| RESOLUTIONS - N/A | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 169 - Return by a company purchasing its own shares | 15 June 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 06 May 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 15 September 1993 | |
| 395 - Particulars of a mortgage or charge | 23 October 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 17 January 1989 | |
| 288 - N/A | 01 December 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 27 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 August 1980 | Fully Satisfied |
N/A |
