Established in 1962, Saint-gobain Construction Products Uk Ltd are based in Coventry. Keen, Richard, Clavel, Bertrand Pierre Antoine are the current directors of this company. 51-100 people are employed by this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAVEL, Bertrand Pierre Antoine | 01 November 2011 | 01 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEN, Richard | 01 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 September 2020 | |
AP03 - Appointment of secretary | 06 May 2020 | |
TM02 - Termination of appointment of secretary | 06 May 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 27 July 2018 | |
CH01 - Change of particulars for director | 24 April 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
MR01 - N/A | 16 January 2018 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 23 June 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 25 July 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 26 June 2015 | |
CERTNM - Change of name certificate | 29 May 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AUD - Auditor's letter of resignation | 18 February 2014 | |
MISC - Miscellaneous document | 17 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AP01 - Appointment of director | 05 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AP01 - Appointment of director | 08 November 2011 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 17 July 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AA - Annual Accounts | 03 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
363a - Annual Return | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
363a - Annual Return | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
225 - Change of Accounting Reference Date | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 05 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363a - Annual Return | 09 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
363a - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 26 August 2003 | |
AA - Annual Accounts | 09 December 2002 | |
363a - Annual Return | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 07 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
123 - Notice of increase in nominal capital | 10 November 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 10 September 1999 | |
287 - Change in situation or address of Registered Office | 02 August 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 13 August 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 15 September 1995 | |
AA - Annual Accounts | 12 September 1995 | |
288 - N/A | 12 September 1995 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 10 August 1994 | |
288 - N/A | 14 June 1994 | |
RESOLUTIONS - N/A | 21 February 1994 | |
RESOLUTIONS - N/A | 04 February 1994 | |
RESOLUTIONS - N/A | 04 February 1994 | |
288 - N/A | 20 January 1994 | |
288 - N/A | 20 October 1993 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 13 August 1993 | |
363s - Annual Return | 13 August 1993 | |
AA - Annual Accounts | 09 August 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 April 1993 | |
288 - N/A | 11 December 1992 | |
AA - Annual Accounts | 01 September 1992 | |
363b - Annual Return | 01 September 1992 | |
363(287) - N/A | 01 September 1992 | |
288 - N/A | 15 April 1992 | |
363a - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 03 September 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
RESOLUTIONS - N/A | 12 April 1991 | |
RESOLUTIONS - N/A | 09 October 1990 | |
RESOLUTIONS - N/A | 09 October 1990 | |
RESOLUTIONS - N/A | 09 October 1990 | |
AA - Annual Accounts | 09 October 1990 | |
363 - Annual Return | 09 October 1990 | |
363 - Annual Return | 08 September 1989 | |
AA - Annual Accounts | 08 September 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
288 - N/A | 23 February 1988 | |
AA - Annual Accounts | 02 October 1987 | |
363 - Annual Return | 02 October 1987 | |
RESOLUTIONS - N/A | 03 August 1987 | |
363 - Annual Return | 24 October 1986 | |
AA - Annual Accounts | 04 September 1986 | |
MISC - Miscellaneous document | 04 October 1985 | |
CERTNM - Change of name certificate | 01 October 1985 | |
287 - Change in situation or address of Registered Office | 04 September 1962 | |
NEWINC - New incorporation documents | 04 September 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 January 2018 | Outstanding |
N/A |
Legal charge | 23 August 2012 | Outstanding |
N/A |
Floating charge – trade receivables | 27 March 2012 | Outstanding |
N/A |
Floating charge - real property | 27 March 2012 | Outstanding |
N/A |
Fifth supplemental trust deed | 10 October 1985 | Fully Satisfied |
N/A |