Founded in 1856, N & C Building Products Ltd has its registered office in Romford. Currently we aren't aware of the number of employees at the this organisation. The companies directors are Cooper, Geraint David, Boisson, Simon Joseph, Richardson, Geoffrey John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOISSON, Simon Joseph | 01 January 1993 | 31 October 1995 | 1 |
| RICHARDSON, Geoffrey John | 10 May 1991 | 31 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Geraint David | 20 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 August 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| CS01 - N/A | 29 April 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 27 April 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| MR04 - N/A | 03 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| RP04 - N/A | 15 February 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| AP03 - Appointment of secretary | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| CERTNM - Change of name certificate | 31 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 10 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 287 - Change in situation or address of Registered Office | 04 December 1995 | |
| 288 - N/A | 22 November 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 06 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 288 - N/A | 06 January 1994 | |
| 363s - Annual Return | 01 June 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363a - Annual Return | 04 June 1992 | |
| 395 - Particulars of a mortgage or charge | 02 November 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 288 - N/A | 31 May 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| 288 - N/A | 31 January 1990 | |
| 288 - N/A | 31 January 1990 | |
| RESOLUTIONS - N/A | 11 December 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 22 December 1995 | Fully Satisfied |
N/A |
| Letter of charge | 31 October 1994 | Fully Satisfied |
N/A |
| Letter of charge | 18 October 1991 | Fully Satisfied |
N/A |
| A registered charge | 28 June 1991 | Fully Satisfied |
N/A |
