British Gypsum - Isover Ltd was established in 1961. We don't currently know the number of employees at this business. The current directors of the organisation are listed as Cunningham, Ian Richard, Gilson, Adam, Biarneix, Daniel Jean-marie, Carpentier, Benoit Charles Anthime, Duffy, Patrick Joseph, Fedi, Jean Philippe, Lee, Jeffrey Charles, Mossu, Christian, Richardson, Keith Alan, Roy, Jean-luc in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIARNEIX, Daniel Jean-Marie | 30 August 1996 | 01 March 2000 | 1 |
| CARPENTIER, Benoit Charles Anthime | 30 August 1996 | 07 January 1997 | 1 |
| DUFFY, Patrick Joseph | N/A | 31 December 1991 | 1 |
| FEDI, Jean Philippe | 07 March 2003 | 20 October 2008 | 1 |
| LEE, Jeffrey Charles | N/A | 29 June 1995 | 1 |
| MOSSU, Christian | 01 March 2000 | 07 March 2003 | 1 |
| RICHARDSON, Keith Alan | N/A | 31 January 1994 | 1 |
| ROY, Jean-Luc | 30 August 1996 | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Ian Richard | 07 March 2003 | 01 October 2005 | 1 |
| GILSON, Adam | 27 July 2006 | 31 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| LIQ13 - N/A | 03 January 2018 | |
| LIQ03 - N/A | 14 November 2017 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| 4.70 - N/A | 26 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| CH01 - Change of particulars for director | 01 May 2010 | |
| CH03 - Change of particulars for secretary | 01 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363a - Annual Return | 31 July 2002 | |
| 363(353) - N/A | 31 July 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 363a - Annual Return | 18 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2001 | |
| 123 - Notice of increase in nominal capital | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| 225 - Change of Accounting Reference Date | 29 April 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| MEM/ARTS - N/A | 03 October 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 123 - Notice of increase in nominal capital | 27 September 1996 | |
| CERTNM - Change of name certificate | 12 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 123 - Notice of increase in nominal capital | 10 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 19 June 1996 | |
| OC - Order of Court | 19 June 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363b - Annual Return | 26 June 1995 | |
| 363(287) - N/A | 26 June 1995 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 07 December 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| 288 - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 363(287) - N/A | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| RESOLUTIONS - N/A | 11 January 1990 | |
| 288 - N/A | 13 November 1989 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 288 - N/A | 26 April 1989 | |
| 363 - Annual Return | 03 October 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 288 - N/A | 01 February 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| 288 - N/A | 30 July 1987 | |
| 288 - N/A | 23 October 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| 363 - Annual Return | 20 August 1986 | |
| CERTNM - Change of name certificate | 27 September 1985 | |
| CERTNM - Change of name certificate | 23 March 1978 | |
| MISC - Miscellaneous document | 24 August 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental trust deed. | 03 November 1972 | Fully Satisfied |
N/A |
| A registered charge | 27 July 1970 | Fully Satisfied |
N/A |
| Trust deed | 27 October 1965 | Fully Satisfied |
N/A |
