N & C Building Products Limited

Company Name	N & C Building Products Limited
Company Status	Active
Company Number	00000140
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	General Iron Foundry Company Limited and Nicholls & Clarke Builders Merchants Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2666	Manufacture other articles of concrete, etc.
SIC 23690	Manufacture of other articles of concrete, plaster and cement
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David Ian Forbes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Gary Kenneth Gingell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(103 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Richard John Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(103 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Keith David Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(107 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mrs Morgan Lorraine Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Ms Morgan Lorraine Holmes
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	David James Lanchester
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Douglas Dodds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	1 Chilham Road Allington Maidstone Kent ME16 0PE

Director Name	Geoffrey John Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	72 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Kenneth Stuart Alexander Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Richard David Knight
Nationality	British
Status	Resigned
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Director Name	Simon Joseph Boisson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	84 Brooxfields Avenue Mitcham Surrey Cr4

Director Name	Mr Brian Anthony Stringell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	4 Ashcroft Court Bromley Kent BR1 3TX

Director Name	Mr Nicholes John Hill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Cawleys Farm Honiton Devon Ex14

Director Name	Richard David Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	20 years (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr John Edward Franklin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	87 Lyndhurst Way Northfleet Kent DA13 9EN

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Mr Geraint David Cooper
Status	Resigned
Appointed	20 April 2015(113 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(114 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Contact

Website	ncdirect.co.uk
Email address	[email protected]
Telephone	020 85864600
Telephone region	London

Location

Registered Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20k at £1	Nicholls & Clarke LTD 100.00% Ordinary
1 at £1	K.s.a. Forbes 0.01% Ordinary

Financials

Year	2014
Turnover	£47,470,344
Gross Profit	£18,691,015
Net Worth	£2,039,128
Cash	£387,632
Current Liabilities	£21,605,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

22 December 1995	Delivered on: 10 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from nicobond southwest limited and/or nicholls & clarke limited to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account or accounts of the company in the books of the bank. Outstanding
31 October 1994	Delivered on: 15 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: Al monies due or to become due from nicholls & clarke limited and/or nicobond scotland limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Outstanding
18 October 1991	Delivered on: 2 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from nicobond scotland LTD company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Outstanding
28 June 1991	Delivered on: 13 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 and schedule). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (32 pages)
8 October 2020	Appointment of David James Lanchester as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Geraint David Cooper as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020 (1 page)
13 August 2020	Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020 (1 page)
13 August 2020	Appointment of Ms Morgan Lorraine Holmes as a director on 1 August 2020 (2 pages)
29 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
19 July 2018	Director's details changed for Gary Kenneth Gingell on 19 July 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (24 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
10 November 2017	Director's details changed for Richard John Hill on 30 October 2017 (2 pages)
10 November 2017	Director's details changed for Richard John Hill on 30 October 2017 (2 pages)
30 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 13,020,000 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 13,020,000 (3 pages)
7 July 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Satisfaction of charge 2 in full (1 page)
7 July 2017	Satisfaction of charge 2 in full (1 page)
7 July 2017	Satisfaction of charge 1 in full (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2017	Full accounts made up to 31 December 2016 (22 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 August 2016	Satisfaction of charge 4 in full (1 page)
3 August 2016	Satisfaction of charge 4 in full (1 page)
2 August 2016	Satisfaction of charge 3 in full (1 page)
2 August 2016	Satisfaction of charge 3 in full (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20,000 (7 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20,000 (7 pages)
15 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Geraint David Cooper (5 pages)
15 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Geraint David Cooper (5 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/02/2016 (3 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 29 December 2015 (2 pages)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/02/2016 (3 pages)
16 June 2015	Director's details changed for David Ian Forbes on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Keith David Hall on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Keith David Hall on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for David Ian Forbes on 16 June 2015 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (7 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
27 April 2015	Director's details changed for Richard John Hill on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Keith David Hall on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for David Ian Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Keith David Hall on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for David Ian Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard John Hill on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000 (10 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000 (10 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000 (10 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (18 pages)
6 June 2011	Full accounts made up to 31 December 2010 (18 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Richard John Hill on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith David Hall on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard David Knight on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith David Hall on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Kenneth Gingell on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for David Ian Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for David Ian Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Kenneth Gingell on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Stephen Andrew Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard David Knight on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Kenneth Stuart Alexander Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith David Hall on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Kenneth Stuart Alexander Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for David Ian Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Kenneth Stuart Alexander Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Stephen Andrew Forbes on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard John Hill on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard David Knight on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Kenneth Gingell on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard John Hill on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Stephen Andrew Forbes on 1 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 June 2009	Full accounts made up to 31 December 2008 (17 pages)
3 June 2009	Full accounts made up to 31 December 2008 (17 pages)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
3 June 2009	Return made up to 01/05/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / david forbes / 28/05/2009 (1 page)
2 June 2009	Director's change of particulars / kenneth forbes / 28/05/2009 (1 page)
2 June 2009	Director's change of particulars / david forbes / 28/05/2009 (1 page)
2 June 2009	Director's change of particulars / kenneth forbes / 28/05/2009 (1 page)
10 February 2009	Director appointed keith david hall (1 page)
10 February 2009	Director appointed keith david hall (1 page)
9 January 2009	Appointment terminated director douglas dodds (1 page)
9 January 2009	Appointment terminated director douglas dodds (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Return made up to 01/05/08; no change of members (9 pages)
2 June 2008	Return made up to 01/05/08; no change of members (9 pages)
26 June 2007	Return made up to 01/05/07; no change of members (9 pages)
26 June 2007	Return made up to 01/05/07; no change of members (9 pages)
31 May 2007	Full accounts made up to 31 December 2006 (17 pages)
31 May 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2006	Return made up to 01/05/06; full list of members (9 pages)
7 June 2006	Return made up to 01/05/06; full list of members (9 pages)
25 May 2006	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Return made up to 01/05/05; full list of members (9 pages)
7 June 2005	Return made up to 01/05/05; full list of members (9 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
9 June 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
4 June 2003	Return made up to 01/05/03; full list of members (8 pages)
4 June 2003	Return made up to 01/05/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2002	Return made up to 01/05/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Return made up to 01/05/02; full list of members (8 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Return made up to 01/05/01; full list of members (7 pages)
4 June 2001	Return made up to 01/05/01; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
5 June 2000	Return made up to 01/05/00; full list of members (8 pages)
5 June 2000	Return made up to 01/05/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Return made up to 01/05/99; full list of members (8 pages)
8 June 1999	Return made up to 01/05/99; full list of members (8 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
31 July 1998	Company name changed nicholls & clarke builders merch ants LIMITED\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed nicholls & clarke builders merch ants LIMITED\certificate issued on 03/08/98 (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 01/05/97; no change of members (8 pages)
2 June 1997	Return made up to 01/05/97; no change of members (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	Return made up to 01/05/96; full list of members (8 pages)
4 June 1996	Return made up to 01/05/96; full list of members (8 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
29 December 1995	Company name changed general iron foundry company lim ited\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed general iron foundry company lim ited\certificate issued on 01/01/96 (4 pages)
4 December 1995	Registered office changed on 04/12/95 from: 156 bermondsey street, london SE1 3TQ (1 page)
4 December 1995	Registered office changed on 04/12/95 from: 156 bermondsey street, london SE1 3TQ (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 01/05/95; no change of members (6 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 01/05/95; no change of members (6 pages)
6 January 1995	New director appointed (4 pages)
6 January 1995	New director appointed (4 pages)
6 January 1995	New director appointed (4 pages)
6 January 1995	New director appointed (4 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
15 November 1994	Particulars of mortgage/charge (3 pages)
27 May 1994	Return made up to 01/05/94; no change of members (4 pages)
27 May 1994	Return made up to 01/05/94; no change of members (4 pages)
1 June 1993	Full accounts made up to 31 December 1992 (9 pages)
1 June 1993	New director appointed (2 pages)
1 June 1993	Full accounts made up to 31 December 1992 (9 pages)
1 June 1993	New director appointed (2 pages)
25 January 1993	New director appointed (2 pages)
25 January 1993	New director appointed (2 pages)
2 November 1991	Particulars of mortgage/charge (3 pages)
2 November 1991	Particulars of mortgage/charge (3 pages)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1986	Full accounts made up to 31 December 1985 (11 pages)
10 June 1986	Full accounts made up to 31 December 1985 (11 pages)

N & C Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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