N & C Building Products Ltd was setup in 1856, it has a status of "Active". There are 3 directors listed as Cooper, Geraint David, Boisson, Simon Joseph, Richardson, Geoffrey John for N & C Building Products Ltd. We don't know the number of employees at the company.
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 |