About

Registered Number: 00000140
Date of Incorporation: 30/09/1856 (167 years and 6 months ago)
Company Status: Active
Registered Address: 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.