The British Cement Association

Company Name	The British Cement Association
Company Status	Active
Company Number	00306890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1935(88 years, 6 months ago)
Previous Name	Cement & Concrete Association(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Robert Kenneth Thomas Riley
Nationality	British
Status	Current
Appointed	27 February 2009(73 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nascot Road Watford Hertfordshire WD17 4RD

Director Name	Dr Palvinder Singh Chana
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(73 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Stanton Way Langley Berkshire SL3 7LB

Director Name	Castle Cement Limited (Corporation)
Status	Current
Appointed	01 May 1992(56 years, 6 months after company formation)
Appointment Duration	32 years
Correspondence Address	Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ

Director Name	Cemex UK Cement Ltd (Corporation)
Status	Current
Appointed	01 May 1992(56 years, 6 months after company formation)
Appointment Duration	32 years
Correspondence Address	Cemex House Cemex House Coldharbour Lane, Thorpe Egham Surrey TW20 8TD

Director Name	Tarmac Ltd (Corporation)
Status	Current
Appointed	01 May 1992(56 years, 6 months after company formation)
Appointment Duration	32 years
Correspondence Address	Portland House Portland House Bickenhill Lane Birmingham B37 7BQ

Secretary Name	Mr Walter Alexander Donald
Nationality	British
Status	Resigned
Appointed	01 May 1992(56 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 November 1992)
Role	Company Director
Correspondence Address	15 Eastheath Gardens Wokingham Berkshire RG11 2PH

Secretary Name	John William Herbert
Nationality	British
Status	Resigned
Appointed	20 April 1993(57 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	20 Beech Glen Bracknell Berkshire RG12 7DQ

Secretary Name	Mr Micheal John Gilbert
Nationality	British
Status	Resigned
Appointed	16 November 2000(65 years after company formation)
Appointment Duration	12 months (resigned 14 November 2001)
Role	CEO
Country of Residence	England
Correspondence Address	Mill Stream Cottage 8 Langstone High Street Havant Hampshire PO9 1RY

Secretary Name	Colin Mansfield Pye
Nationality	British
Status	Resigned
Appointed	14 November 2001(66 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	3 Queen Mary Close Fleet Hampshire GU51 4QR

Director Name	Mr Micheal John Gilbert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(71 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mill Stream Cottage 8 Langstone High Street Havant Hampshire PO9 1RY

Director Name	Tarmac Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(61 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2013)
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Contact

Website	www.concretecentre.com
Email address	[email protected]
Telephone	020 79638000
Telephone region	London

Location

Registered Address	1st Floor 297 Euston Road London NW1 3AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,348,298
Net Worth	£459,470
Cash	£954,248
Current Liabilities	£733,466

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	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

28 November 2003	Delivered on: 5 December 2003 Persons entitled: Scottish Widows PLC Classification: Rent deposit deed Secured details: Â£264,250 due or to become due from the company to the chargee. Particulars: All the deposit balance held in the deposit account. Outstanding
8 January 1993	Delivered on: 21 January 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee d/d 23/12/93 in favour of the australian nuclear science and technology organisation for the sum of seven thousand five hundred pounds. Particulars: The sum of Â£7500 tog: with interst accrued or to be held by the bank on an account no: 98023403 and designated by reference to the company. Outstanding
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 October 1995 Persons entitled: Castle Cement Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a wexham springs buckingham & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 October 1995 Persons entitled: The Rugby Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a wexham springs buckingham and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 October 1995 Persons entitled: Blue Circle Industries PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a wexham springs buckingham with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
22 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
15 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
24 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
24 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
23 May 2016	Director's details changed for Tarmac Ltd on 31 December 2015 (1 page)
23 May 2016	Director's details changed for Tarmac Ltd on 31 December 2015 (1 page)
20 May 2016	Director's details changed for Lafarge Tarmac Ltd on 31 December 2015 (1 page)
20 May 2016	Director's details changed for Lafarge Tarmac Ltd on 31 December 2015 (1 page)
2 March 2016	Director's details changed for Castle Cement Limited on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Castle Cement Limited on 1 March 2016 (1 page)
31 July 2015	Full accounts made up to 31 December 2014 (17 pages)
31 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
22 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
22 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 June 2014	Termination of appointment of Tarmac Limited as a director (1 page)
16 June 2014	Termination of appointment of Tarmac Limited as a director (1 page)
16 June 2014	Annual return made up to 1 May 2014 no member list (5 pages)
16 June 2014	Annual return made up to 1 May 2014 no member list (5 pages)
16 June 2014	Annual return made up to 1 May 2014 no member list (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Annual return made up to 1 May 2013 no member list (6 pages)
13 June 2013	Annual return made up to 1 May 2013 no member list (6 pages)
13 June 2013	Annual return made up to 1 May 2013 no member list (6 pages)
12 June 2013	Director's details changed for Lafarge Cement Uk Plc on 7 January 2013 (2 pages)
12 June 2013	Director's details changed for Lafarge Cement Uk Plc on 7 January 2013 (2 pages)
12 June 2013	Director's details changed for Lafarge Cement Uk Plc on 7 January 2013 (2 pages)
7 June 2013	Registered office address changed from Riverside House 4 Meadows Business Park Blackwater Camberley Surry GU17 9AB on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Riverside House 4 Meadows Business Park Blackwater Camberley Surry GU17 9AB on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Riverside House 4 Meadows Business Park Blackwater Camberley Surry GU17 9AB on 7 June 2013 (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (20 pages)
20 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
16 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
16 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
25 June 2010	Director's details changed for Castle Cement Limited on 1 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 May 2010 no member list (5 pages)
25 June 2010	Director's details changed for Cemex Uk Cement Ltd on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Castle Cement Limited on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Lafarge Cement Uk Plc on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Cemex Uk Cement Ltd on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Cemex Uk Cement Ltd on 1 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 May 2010 no member list (5 pages)
25 June 2010	Director's details changed for Buxton Lime Industries Limited on 1 May 2010 (1 page)
25 June 2010	Director's details changed for Buxton Lime Industries Limited on 1 May 2010 (1 page)
25 June 2010	Director's details changed for Buxton Lime Industries Limited on 1 May 2010 (1 page)
25 June 2010	Director's details changed for Castle Cement Limited on 1 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 May 2010 no member list (5 pages)
25 June 2010	Director's details changed for Lafarge Cement Uk Plc on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Lafarge Cement Uk Plc on 1 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Full accounts made up to 31 December 2009 (20 pages)
9 September 2009	Full accounts made up to 31 December 2008 (20 pages)
9 September 2009	Full accounts made up to 31 December 2008 (20 pages)
8 June 2009	Director appointed dr palvinder singh chana (1 page)
8 June 2009	Director appointed dr palvinder singh chana (1 page)
8 June 2009	Appointment terminated director michael gilbert (1 page)
8 June 2009	Appointment terminated director michael gilbert (1 page)
29 May 2009	Annual return made up to 01/05/09 (3 pages)
29 May 2009	Annual return made up to 01/05/09 (3 pages)
11 March 2009	Secretary appointed robert kenneth thomas riley (2 pages)
11 March 2009	Secretary appointed robert kenneth thomas riley (2 pages)
5 March 2009	Appointment terminated secretary colin pye (1 page)
5 March 2009	Appointment terminated secretary colin pye (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 May 2008	Annual return made up to 01/05/08 (3 pages)
9 May 2008	Director's change of particulars / blue circle industries PLC / 01/01/2008 (2 pages)
9 May 2008	Annual return made up to 01/05/08 (3 pages)
9 May 2008	Director's change of particulars / blue circle industries PLC / 01/01/2008 (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2007	Annual return made up to 01/05/07 (2 pages)
21 June 2007	Annual return made up to 01/05/07 (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (20 pages)
17 August 2006	Full accounts made up to 31 December 2005 (20 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Annual return made up to 01/05/06 (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Annual return made up to 01/05/06 (2 pages)
22 June 2006	Director's particulars changed (1 page)
8 July 2005	Annual return made up to 01/05/05 (2 pages)
8 July 2005	Annual return made up to 01/05/05 (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (18 pages)
7 June 2005	Full accounts made up to 31 December 2004 (18 pages)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Annual return made up to 01/05/04 363(288) ‐ Director's particulars changed (5 pages)
20 May 2004	Annual return made up to 01/05/04 363(288) ‐ Director's particulars changed (5 pages)
19 April 2004	Registered office changed on 19/04/04 from: century house telford avenue crowthorne berkshsire, RG11 6YS (1 page)
19 April 2004	Registered office changed on 19/04/04 from: century house telford avenue crowthorne berkshsire, RG11 6YS (1 page)
5 December 2003	Particulars of mortgage/charge (4 pages)
5 December 2003	Particulars of mortgage/charge (4 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 May 2003	Annual return made up to 01/05/03 (5 pages)
16 May 2003	Annual return made up to 01/05/03 (5 pages)
3 April 2003	Full accounts made up to 31 December 2002 (19 pages)
3 April 2003	Full accounts made up to 31 December 2002 (19 pages)
20 January 2003	Resolutions RES13 ‐ Appoint auditor 10/10/02 (1 page)
20 January 2003	Resolutions RES13 ‐ Appoint auditor 10/10/02 (1 page)
28 May 2002	Annual return made up to 01/05/02 (5 pages)
28 May 2002	Annual return made up to 01/05/02 (5 pages)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Annual return made up to 01/05/01 363(288) ‐ Director's particulars changed (4 pages)
6 June 2001	Annual return made up to 01/05/01 363(288) ‐ Director's particulars changed (4 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
16 May 2000	Annual return made up to 01/05/00 (4 pages)
16 May 2000	Annual return made up to 01/05/00 (4 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
13 May 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1999	Annual return made up to 01/05/99 (4 pages)
13 May 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1999	Annual return made up to 01/05/99 (4 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
30 April 1998	Annual return made up to 01/05/98 (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
30 April 1998	Annual return made up to 01/05/98 (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 April 1997	Annual return made up to 01/05/97 (4 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Annual return made up to 01/05/97 (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 December 1996	Memorandum and Articles of Association (18 pages)
2 December 1996	Memorandum and Articles of Association (18 pages)
23 April 1996	Full accounts made up to 31 December 1995 (16 pages)
23 April 1996	Annual return made up to 01/05/96 (4 pages)
23 April 1996	Annual return made up to 01/05/96 (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (16 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Annual return made up to 01/05/95 (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Annual return made up to 01/05/95 (4 pages)

The British Cement Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London