Vector Building Products Limited

Company Name	Vector Building Products Limited
Company Status	Active
Company Number	00758609
Category	Private Limited Company
Incorporation Date	24 April 1963(61 years ago)
Previous Names	Pillar Aluminium Limited and Pillar Building Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	05 December 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(42 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	09 August 2005(42 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Secretary Name	Brian Rodney Chisholm
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 1994)
Role	Personnel Manager
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Director Name	Brian Rodney Chisholm
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	28 February 1994(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1996)
Role	Chartered Sec
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(32 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(32 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(33 years, 12 months after company formation)
Appointment Duration	9 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(33 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(33 years, 7 months after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

39m at £1	Vector Engineering Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,859,000

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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. See the mortgage charge document for full details. Fully Satisfied

14 October 2019

Delivered on: 21 October 2019
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Outstanding

10 December 1996

Delivered on: 13 December 1996
Satisfied on: 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined).
Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
24 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 February 2021	Satisfaction of charge 007586090002 in full (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
19 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 October 2019	Registration of charge 007586090002, created on 14 October 2019 (21 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
24 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 39,000,000 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 39,000,000 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39,000,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39,000,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 39,000,000 (5 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 39,000,000 (5 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 28/02/06; full list of members (3 pages)
6 April 2006	Return made up to 28/02/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 May 2004	Return made up to 28/02/04; full list of members (8 pages)
26 May 2004	Return made up to 28/02/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Return made up to 18/02/00; full list of members (7 pages)
23 March 2000	Return made up to 18/02/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
21 December 1996	Declaration of assistance for shares acquisition (30 pages)
21 December 1996	Declaration of assistance for shares acquisition (32 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Declaration of assistance for shares acquisition (31 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (3 pages)
21 December 1996	Declaration of assistance for shares acquisition (32 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (5 pages)
21 December 1996	New director appointed (5 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (3 pages)
21 December 1996	Declaration of assistance for shares acquisition (31 pages)
21 December 1996	Declaration of assistance for shares acquisition (30 pages)
18 December 1996	Company name changed pillar building products LIMITED\certificate issued on 18/12/96 (3 pages)
18 December 1996	Company name changed pillar building products LIMITED\certificate issued on 18/12/96 (3 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (3 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	New director appointed (1 page)
12 March 1996	Return made up to 28/02/96; full list of members (5 pages)
12 March 1996	Return made up to 28/02/96; full list of members (5 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
21 October 1994	Full accounts made up to 31 December 1993 (15 pages)
21 October 1994	Full accounts made up to 31 December 1993 (15 pages)
12 June 1994	Return made up to 28/02/94; full list of members (6 pages)
12 June 1994	Return made up to 28/02/94; full list of members (6 pages)
26 July 1993	Full accounts made up to 31 December 1992 (11 pages)
26 July 1993	Full accounts made up to 31 December 1992 (11 pages)
10 March 1993	Return made up to 28/02/93; full list of members (14 pages)
10 March 1993	Return made up to 28/02/93; full list of members (14 pages)
6 March 1992	Return made up to 28/02/92; full list of members (15 pages)
6 March 1992	Return made up to 28/02/92; full list of members (15 pages)
30 December 1988	Company name changed pillar aluminium LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed pillar aluminium LIMITED\certificate issued on 01/01/89 (2 pages)
30 April 1986	Return made up to 15/04/86; full list of members (4 pages)
30 April 1986	Return made up to 15/04/86; full list of members (4 pages)
30 April 1986	Return made up to 15/04/86; full list of members (4 pages)
12 May 1984	Accounts made up to 31 December 1983 (21 pages)
12 May 1984	Accounts made up to 31 December 1983 (21 pages)
30 April 1983	Accounts made up to 31 December 1982 (15 pages)
30 April 1983	Accounts made up to 31 December 1982 (15 pages)
1 August 1967	Company name changed\certificate issued on 01/08/67 (2 pages)
1 August 1967	Company name changed\certificate issued on 01/08/67 (2 pages)
24 April 1963	Certificate of incorporation (1 page)
24 April 1963	Certificate of incorporation (1 page)