Founded in 1937, Gillingham Portland Cement Company Ltd has its registered office in Rugby in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Gillingham Portland Cement Company Ltd. There is only one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Rebecca Juliet | 30 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP03 - Appointment of secretary | 04 July 2018 | |
| TM02 - Termination of appointment of secretary | 04 July 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| PSC05 - N/A | 04 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| SH19 - Statement of capital | 16 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 September 2013 | |
| CAP-SS - N/A | 16 September 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| AUD - Auditor's letter of resignation | 22 June 2006 | |
| AUD - Auditor's letter of resignation | 22 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| 353 - Register of members | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 363a - Annual Return | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1997 | |
| 123 - Notice of increase in nominal capital | 08 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363a - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 363x - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363x - Annual Return | 13 May 1994 | |
| 288 - N/A | 06 October 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363x - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363x - Annual Return | 15 April 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363x - Annual Return | 08 May 1991 | |
| 288 - N/A | 13 July 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 19 January 1989 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| 288 - N/A | 21 February 1987 | |
| 288 - N/A | 10 January 1987 | |
| 288 - N/A | 18 August 1986 | |
| AA - Annual Accounts | 25 June 1986 | |
| CERTNM - Change of name certificate | 27 August 1937 | |
| MISC - Miscellaneous document | 15 June 1937 |
