BRITISH GYPSUM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00209091
Status Active
Incorporation Date 19 October 1925
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRITISH GYPSUM LIMITED are www.britishgypsum.co.uk, and www.british-gypsum.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. British Gypsum Limited is a Private Limited Company. The company registration number is 00209091. British Gypsum Limited has been working since 19 October 1925. The present status of the company is Active. The registered address of British Gypsum Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary COLLEY, John Graham has been resigned. Secretary DOLAN, Brian Gerard has been resigned. Secretary SYDNEY-SMITH, Peter Edward has been resigned. Secretary WOOLLEY, Andrew Moger has been resigned. Director BAINES, John Eric, Dr has been resigned. Director BATLEY, Richard John has been resigned. Director BROOKS, Alan has been resigned. Director CHALDECOTT, Michael Strickland has been resigned. Director CHAMBERS, Craig Stephen has been resigned. Director CLARK, Alan has been resigned. Director CLARKE, Andrew has been resigned. Director CLAVEL, Jean-Pierre has been resigned. Director COLLEY, John Graham has been resigned. Director COUSINS, Richard John has been resigned. Director CUNY, Jean Pierre has been resigned. Director DOLAN, Brian Gerard has been resigned. Director ELLIS, Plevna Arthur Robinet has been resigned. Director FORBES, Stephen Nimmo has been resigned. Director GUINCHARD, Gilles has been resigned. Director HANDLEY, Andrew Mccallum has been resigned. Director HANNAH, John has been resigned. Director HERRING, Peter Lionel has been resigned. Director JONES, David Michael has been resigned. Director JONES, David Michael has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEONARD, David Charles has been resigned. Director NORDSTROM NIELSEN, Torben has been resigned. Director POUGHER, David has been resigned. Director RICHOLD, Adam has been resigned. Director RIDEOUT, Jan, Dr has been resigned. Director SISSON, James William has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director THOMPSON, Alan has been resigned. Director WITHERS, Paul Nigel has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 09 July 2007
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 12 November 2008
69 years old

Resigned Directors

Secretary
COLLEY, John Graham
Resigned: 02 October 2000
Appointed Date: 10 June 1992
Secretary
DOLAN, Brian Gerard
Resigned: 09 July 2007
Appointed Date: 02 April 2002
Secretary
SYDNEY-SMITH, Peter Edward
Resigned: 10 June 1992
Secretary
WOOLLEY, Andrew Moger
Resigned: 02 April 2002
Appointed Date: 02 October 2000
Director
BAINES, John Eric, Dr
Resigned: 04 November 1992
93 years old
Director
BATLEY, Richard John
Resigned: 12 November 2008
Appointed Date: 18 November 2004
62 years old
Director
BROOKS, Alan
Resigned: 24 May 1993
89 years old
Director
CHALDECOTT, Michael Strickland
Resigned: 12 November 2008
Appointed Date: 19 October 2007
65 years old
Director
CHAMBERS, Craig Stephen
Resigned: 14 July 2006
Appointed Date: 01 September 2003
63 years old
Director
CLARK, Alan
Resigned: 06 April 1996
83 years old
Director
CLARKE, Andrew
Resigned: 03 September 2001
Appointed Date: 20 May 1996
77 years old
Director
CLAVEL, Jean-Pierre
Resigned: 12 November 2008
Appointed Date: 27 November 2007
77 years old
Director
COLLEY, John Graham
Resigned: 22 February 2008
Appointed Date: 01 June 1992
71 years old
Director
COUSINS, Richard John
Resigned: 29 September 2004
Appointed Date: 03 May 2000
66 years old
Director
CUNY, Jean Pierre
Resigned: 07 November 1995
Appointed Date: 01 May 1994
85 years old
Director
DOLAN, Brian Gerard
Resigned: 01 January 2008
Appointed Date: 02 April 2002
67 years old
Director
ELLIS, Plevna Arthur Robinet
Resigned: 31 July 2001
87 years old
Director
FORBES, Stephen Nimmo
Resigned: 17 July 2003
Appointed Date: 02 October 2000
61 years old
Director
GUINCHARD, Gilles
Resigned: 10 November 1994
Appointed Date: 01 August 1993
78 years old
Director
HANDLEY, Andrew Mccallum
Resigned: 31 March 2008
Appointed Date: 03 September 2001
76 years old
Director
HANNAH, John
Resigned: 31 August 1995
77 years old
Director
HERRING, Peter Lionel
Resigned: 31 January 1997
Appointed Date: 01 January 1992
85 years old
Director
JONES, David Michael
Resigned: 31 March 2007
Appointed Date: 29 September 2004
75 years old
Director
JONES, David Michael
Resigned: 01 January 2000
Appointed Date: 22 April 1996
75 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 27 November 2007
82 years old
Director
LEONARD, David Charles
Resigned: 15 July 1999
87 years old
Director
NORDSTROM NIELSEN, Torben
Resigned: 01 March 1999
Appointed Date: 01 March 1996
77 years old
Director
POUGHER, David
Resigned: 12 April 2000
85 years old
Director
RICHOLD, Adam
Resigned: 12 November 2008
Appointed Date: 03 May 2005
61 years old
Director
RIDEOUT, Jan, Dr
Resigned: 12 November 2008
Appointed Date: 01 September 2006
64 years old
Director
SISSON, James William
Resigned: 01 September 2007
Appointed Date: 01 December 2003
71 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 31 May 1992
73 years old
Director
THOMPSON, Alan
Resigned: 30 November 1992
87 years old
Director
WITHERS, Paul Nigel
Resigned: 25 October 2004
Appointed Date: 01 January 1992
69 years old
Director
WOOLLEY, Andrew Moger
Resigned: 02 April 2002
Appointed Date: 02 October 2000
62 years old

BRITISH GYPSUM LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000,000
13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 150 more events
06 Aug 1986
Full accounts made up to 29 March 1986
06 Aug 1986
Return made up to 27/06/86; full list of members
25 Jun 1986
New director appointed
16 May 1986
Director resigned
19 Oct 1925
Incorporation

BRITISH GYPSUM LIMITED Charges

27 March 2012
Floating charge - real property
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: By way of first floating charge the real property and all…
3 November 1972
Second supplemental trust deed
Delivered: 8 November 1972
Status: Satisfied on 7 May 1991
Persons entitled: Alliance Assurance Co. LTD.
Description: By of collateral security on first floating charge on the…

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