BUILDING CENTRE GROUP LIMITED(THE)

Hellopages » Greater London » Camden » WC1E 7BT

Company number 00746150
Status Active
Incorporation Date 7 January 1963
Company Type Private Limited Company
Address 26 STORE STREET, LONDON, WC1E 7BT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Timothy Gilbert Poulson as a director on 22 June 2016. The most likely internet sites of BUILDING CENTRE GROUP LIMITED(THE) are www.buildingcentregroup.co.uk, and www.building-centre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Centre Group Limited The is a Private Limited Company. The company registration number is 00746150. Building Centre Group Limited The has been working since 07 January 1963. The present status of the company is Active. The registered address of Building Centre Group Limited The is 26 Store Street London Wc1e 7bt. . BONNING, John Craig is a Director of the company. HILL, Richard William is a Director of the company. TWEEDY, Colin David is a Director of the company. Secretary GEAL, Richard Edward has been resigned. Secretary HENDERSON, Colin Steward has been resigned. Secretary OWENS, John Robin has been resigned. Secretary RYDER, George Edward has been resigned. Secretary SHANNON, Alastair Grant Rodger has been resigned. Secretary WINTER, Geoffrey has been resigned. Director ASHWORTH, Geoffrey Norman has been resigned. Director BROOKS, Alan has been resigned. Director CHALDECOTT, Nigel Mark has been resigned. Director DAVIS, Martin Kennett has been resigned. Director GIBSON, John Thomas has been resigned. Director GLOVER, Michael John, Dr has been resigned. Director HENDERSON, Colin Steward has been resigned. Director HIGHAM, Geoffrey Arthur has been resigned. Director HYETT, Paul David has been resigned. Director JARVIS, Darrens has been resigned. Director JEWSON, Richard Wilson has been resigned. Director JOHNSON, Peter Michael has been resigned. Director MC GIVERN, Terry John has been resigned. Director MONK, Anthony John has been resigned. Director NEWTON, Christopher Michael Fendall has been resigned. Director OWENS, John Robin has been resigned. Director POULSON, Timothy Gilbert has been resigned. Director ROSE, Philip Michael has been resigned. Director RYDER, George Edward has been resigned. Director SCOONES, Andrew Geoffry has been resigned. Director SHANNON, Alastair Grant Rodger has been resigned. Director SUGDEN, Derek Taylor, Professor has been resigned. Director TRAPNELL, David Arnold has been resigned. Director TRY, Hugh William has been resigned. Director WOOD, Richard John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BONNING, John Craig
Appointed Date: 25 November 2010
57 years old
Director
HILL, Richard William
Appointed Date: 01 June 2000
73 years old
Director
TWEEDY, Colin David
Appointed Date: 26 June 2012
72 years old

Resigned Directors

Secretary
GEAL, Richard Edward
Resigned: 27 May 1994
Appointed Date: 20 September 1991
Secretary
HENDERSON, Colin Steward
Resigned: 31 December 2011
Appointed Date: 01 June 2001
Secretary
OWENS, John Robin
Resigned: 22 July 1998
Appointed Date: 19 June 1996
Secretary
RYDER, George Edward
Resigned: 19 June 1996
Appointed Date: 27 May 1994
Secretary
SHANNON, Alastair Grant Rodger
Resigned: 01 June 2001
Appointed Date: 22 July 1998
Secretary
WINTER, Geoffrey
Resigned: 20 September 1991
Director
ASHWORTH, Geoffrey Norman
Resigned: 31 December 1998
82 years old
Director
BROOKS, Alan
Resigned: 24 September 1993
89 years old
Director
CHALDECOTT, Nigel Mark
Resigned: 30 June 2002
Appointed Date: 18 September 1996
93 years old
Director
DAVIS, Martin Kennett
Resigned: 09 August 1996
Appointed Date: 26 November 1993
84 years old
Director
GIBSON, John Thomas
Resigned: 25 November 2010
Appointed Date: 01 July 2002
81 years old
Director
GLOVER, Michael John, Dr
Resigned: 09 August 1996
Appointed Date: 04 September 1992
79 years old
Director
HENDERSON, Colin Steward
Resigned: 31 December 2011
Appointed Date: 01 June 2001
74 years old
Director
HIGHAM, Geoffrey Arthur
Resigned: 11 December 1992
98 years old
Director
HYETT, Paul David
Resigned: 26 February 2009
Appointed Date: 01 March 2004
73 years old
Director
JARVIS, Darrens
Resigned: 31 July 2002
Appointed Date: 01 May 2000
60 years old
Director
JEWSON, Richard Wilson
Resigned: 31 March 1995
Appointed Date: 06 November 1992
81 years old
Director
JOHNSON, Peter Michael
Resigned: 25 November 1994
78 years old
Director
MC GIVERN, Terry John
Resigned: 27 June 1995
71 years old
Director
MONK, Anthony John
Resigned: 09 August 1996
Appointed Date: 23 September 1991
89 years old
Director
NEWTON, Christopher Michael Fendall
Resigned: 03 January 2016
Appointed Date: 01 July 2002
70 years old
Director
OWENS, John Robin
Resigned: 31 May 2001
Appointed Date: 02 July 1996
86 years old
Director
POULSON, Timothy Gilbert
Resigned: 22 June 2016
84 years old
Director
ROSE, Philip Michael
Resigned: 26 June 2012
Appointed Date: 09 August 1996
89 years old
Director
RYDER, George Edward
Resigned: 19 June 1996
Appointed Date: 27 May 1994
87 years old
Director
SCOONES, Andrew Geoffry
Resigned: 31 July 2013
Appointed Date: 01 November 2004
66 years old
Director
SHANNON, Alastair Grant Rodger
Resigned: 01 June 2001
Appointed Date: 22 July 1998
79 years old
Director
SUGDEN, Derek Taylor, Professor
Resigned: 31 December 1991
100 years old
Director
TRAPNELL, David Arnold
Resigned: 09 August 1996
Appointed Date: 24 September 1993
80 years old
Director
TRY, Hugh William
Resigned: 09 August 1996
88 years old
Director
WOOD, Richard John
Resigned: 20 April 2000
Appointed Date: 21 January 1998
74 years old

Persons With Significant Control

The Built Environment Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING CENTRE GROUP LIMITED(THE) Events

02 Dec 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jul 2016
Termination of appointment of Timothy Gilbert Poulson as a director on 22 June 2016
13 Jan 2016
Termination of appointment of Christopher Michael Fendall Newton as a director on 3 January 2016
09 Dec 2015
Full accounts made up to 31 March 2015
...
... and 150 more events
17 Dec 1986
Secretary resigned;new secretary appointed
16 Jul 1986
Director resigned
30 Jun 1986
Group of companies' accounts made up to 31 December 1985
30 Jun 1986
Return made up to 26/06/86; full list of members
07 Jan 1963
Incorporation

BUILDING CENTRE GROUP LIMITED(THE) Charges

22 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Debenture
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: The Building Centre Trust
Description: .. fixed and floating charges over the undertaking and all…

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