About

Registered Number: 00177804
Date of Incorporation: 12/11/1921 (103 years and 4 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Founded in 1921, The Associated Portland Cement Manufacturers (1978) Ltd has its registered office in Birmingham. The Associated Portland Cement Manufacturers (1978) Ltd has only one director listed at Companies House. We don't currently know the number of employees at The Associated Portland Cement Manufacturers (1978) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVES, James Broughton N/A 16 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 March 2018
CH01 - Change of particulars for director 05 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 11 April 2017
AP02 - Appointment of corporate director 12 October 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 04 April 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 25 November 2013
TM01 - Termination of appointment of director 21 November 2013
RESOLUTIONS - N/A 20 May 2013
AR01 - Annual Return 25 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
CH02 - Change of particulars for corporate director 15 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
CH02 - Change of particulars for corporate director 02 April 2013
AD01 - Change of registered office address 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 16 February 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 02 September 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 20 April 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 04 February 2011
RESOLUTIONS - N/A 09 November 2010
CC04 - Statement of companies objects 09 November 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 11 March 2010
AP02 - Appointment of corporate director 01 February 2010
AP04 - Appointment of corporate secretary 14 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 10 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 26 February 2007
287 - Change in situation or address of Registered Office 02 January 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 21 March 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 02 August 2004
AA - Annual Accounts 18 March 2004
363a - Annual Return 30 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 23 July 2002
363a - Annual Return 14 July 2002
AA - Annual Accounts 07 February 2002
287 - Change in situation or address of Registered Office 25 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363a - Annual Return 26 September 2001
AA - Annual Accounts 08 September 2000
363a - Annual Return 15 August 2000
363a - Annual Return 17 August 1999
AA - Annual Accounts 26 July 1999
AA - Annual Accounts 29 September 1998
363a - Annual Return 18 August 1998
363a - Annual Return 13 August 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
363a - Annual Return 12 August 1996
AA - Annual Accounts 02 July 1996
288 - N/A 15 January 1996
RESOLUTIONS - N/A 02 August 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 24 April 1995
288 - N/A 06 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 20 May 1994
288 - N/A 20 January 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 26 April 1993
288 - N/A 18 January 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 03 October 1991
363b - Annual Return 19 July 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
RESOLUTIONS - N/A 06 July 1990
287 - Change in situation or address of Registered Office 29 October 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
RESOLUTIONS - N/A 29 September 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
287 - Change in situation or address of Registered Office 20 April 1988
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 24 October 1978
CERTNM - Change of name certificate 19 October 1978
NEWINC - New incorporation documents 15 November 1921

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.