GYPSUM INVESTMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00880904
Status Active
Incorporation Date 7 June 1966
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Stephane Heraud as a director on 1 February 2017; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GYPSUM INVESTMENTS LIMITED are www.gypsuminvestments.co.uk, and www.gypsum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Gypsum Investments Limited is a Private Limited Company. The company registration number is 00880904. Gypsum Investments Limited has been working since 07 June 1966. The present status of the company is Active. The registered address of Gypsum Investments Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CLAVEL, Bertrand Pierre Antoine is a Director of the company. HERAUD, Stephane is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Director CHARTIER, Edouard Alain Marie has been resigned. Director DROWN, Jonathan James William has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director HEARD, Robert Michael has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director IRVING, Robert Edward has been resigned. Director JOHNS, Paul Richard has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007

Director
CLAVEL, Bertrand Pierre Antoine
Appointed Date: 01 November 2011
59 years old

Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old

Director
OXENHAM, Alun Roy
Appointed Date: 28 February 2006
69 years old

Resigned Directors

Secretary
CARPENTER, Clare
Resigned: 20 June 2003

Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003

Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 01 March 2006
63 years old

Director
DROWN, Jonathan James William
Resigned: 28 February 2006
Appointed Date: 01 November 2000
60 years old

Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old

Director
HEARD, Robert Michael
Resigned: 07 December 2005
73 years old

Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 24 July 2002
65 years old

Director
IRVING, Robert Edward
Resigned: 16 May 1995
86 years old

Director
JOHNS, Paul Richard
Resigned: 31 May 1998
Appointed Date: 16 May 1995
69 years old

Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old

Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
82 years old

Director
SYDNEY-SMITH, Peter Edward
Resigned: 30 June 2002
Appointed Date: 16 May 1995
73 years old

Director
WOOLLEY, Andrew Moger
Resigned: 01 November 2000
Appointed Date: 01 June 1998
62 years old

GYPSUM INVESTMENTS LIMITED Events

08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
16 Sep 1987
Full accounts made up to 31 March 1987

16 Sep 1987
Return made up to 25/06/87; full list of members

19 Aug 1986
Full accounts made up to 31 March 1986

19 Aug 1986
Return made up to 24/06/86; full list of members

07 Jun 1966
Certificate of incorporation

GYPSUM INVESTMENTS LIMITED Charges

8 November 1972
Second supplemental trust deed
Delivered: 8 November 1972
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Co LTD
Description: By way of collateral security a first floating charge on…
27 July 1970
Supplemental trust deed
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Co LTD
Description: By way of collateral security a first floating charge on…