Based in the United Kingdom, The Building Centre Group Ltd was setup in 1963, it has a status of "Active". We do not know the number of employees at The Building Centre Group Ltd. The companies directors are Bonning, John Craig, Winter, Geoffrey, Gibson, John Thomas, Glover, Michael John, Dr, Jarvis, Darrens, Monk, Anthony John, Poulson, Timothy Gilbert, Sugden, Derek Taylor, Professor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONNING, John Craig | 25 November 2010 | - | 1 |
| GIBSON, John Thomas | 01 July 2002 | 25 November 2010 | 1 |
| GLOVER, Michael John, Dr | 04 September 1992 | 09 August 1996 | 1 |
| JARVIS, Darrens | 01 May 2000 | 31 July 2002 | 1 |
| MONK, Anthony John | 23 September 1991 | 09 August 1996 | 1 |
| POULSON, Timothy Gilbert | N/A | 22 June 2016 | 1 |
| SUGDEN, Derek Taylor, Professor | N/A | 31 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Geoffrey | N/A | 20 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 123 - Notice of increase in nominal capital | 07 June 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 395 - Particulars of a mortgage or charge | 15 October 1996 | |
| 363s - Annual Return | 11 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 January 1995 | |
| 123 - Notice of increase in nominal capital | 13 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 08 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 23 August 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| 288 - N/A | 22 March 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 363b - Annual Return | 05 September 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 12 April 1991 | |
| 363a - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 288 - N/A | 05 June 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 20 December 1989 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 24 April 1989 | |
| 288 - N/A | 08 March 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| 288 - N/A | 12 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 288 - N/A | 22 June 1988 | |
| 288 - N/A | 28 February 1988 | |
| 288 - N/A | 18 September 1987 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 05 August 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| 288 - N/A | 17 July 1987 | |
| 288 - N/A | 24 June 1987 | |
| 288 - N/A | 14 March 1987 | |
| 288 - N/A | 17 December 1986 | |
| 288 - N/A | 16 July 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| 363 - Annual Return | 30 June 1986 | |
| NEWINC - New incorporation documents | 07 January 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2005 | Outstanding |
N/A |
| Debenture | 27 September 1996 | Outstanding |
N/A |
