About

Registered Number: 00209091
Date of Incorporation: 19/10/1925 (92 years and 4 months ago)
Registered Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

 

Having been setup in 1925, British Gypsum Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 34 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, John Eric, Dr N/A 04 November 1992 1
BATLEY, Richard John 18 November 2004 12 November 2008 1
HANNAH, John N/A 31 August 1995 1
JONES, David Michael 29 September 2004 31 March 2007 1
JONES, David Michael 22 April 1996 01 January 2000 1
NORDSTROM NIELSEN, Torben 01 March 1996 01 March 1999 1
RICHOLD, Adam 03 May 2005 12 November 2008 1
RIDEOUT, Jan, Dr 01 September 2006 12 November 2008 1
THOMPSON, Alan N/A 30 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2017
PSC02 - N/A 14 July 2017
PSC02 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 August 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 06 September 2012
AR01 - Annual Return 02 July 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 10 May 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 25 June 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 01 May 2010
CH03 - Change of particulars for secretary 30 April 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 20 May 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
287 - Change in situation or address of Registered Office 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 13 November 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 02 August 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
225 - Change of Accounting Reference Date 15 March 2006
AA - Annual Accounts 05 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
363s - Annual Return 30 July 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
363s - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 24 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
AA - Annual Accounts 21 December 1999
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 11 July 1996
288 - N/A 10 June 1996
288 - N/A 24 May 1996
288 - N/A 23 May 1996
288 - N/A 08 March 1996
288 - N/A 10 November 1995
288 - N/A 18 September 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 26 June 1995
288 - N/A 06 December 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 30 June 1994
288 - N/A 25 May 1994
288 - N/A 20 August 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 14 July 1993
288 - N/A 09 June 1993
288 - N/A 01 December 1992
288 - N/A 09 November 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 07 January 1992
288 - N/A 20 December 1991
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
288 - N/A 17 July 1991
288 - N/A 16 July 1991
288 - N/A 16 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
287 - Change in situation or address of Registered Office 11 February 1991
288 - N/A 11 September 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
288 - N/A 09 February 1990
288 - N/A 09 February 1990
RESOLUTIONS - N/A 29 January 1990
MEM/ARTS - N/A 29 January 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
288 - N/A 18 April 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 22 February 1988
288 - N/A 01 October 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986
288 - N/A 25 June 1986
288 - N/A 16 May 1986
NEWINC - New incorporation documents 19 October 1925

Mortgages & Charges

Description Date Status Charge by
Floating charge - real property 27 March 2012 Outstanding

N/A

Second supplemental trust deed 03 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.