SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
COVENTRY MEYER INTERNATIONAL PLC

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 01647362
Status Active
Incorporation Date 29 June 1982
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 51,023,401 . The most likely internet sites of SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED are www.saintgobainbuildingdistribution.co.uk, and www.saint-gobain-building-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Saint Gobain Building Distribution Limited is a Private Limited Company. The company registration number is 01647362. Saint Gobain Building Distribution Limited has been working since 29 June 1982. The present status of the company is Active. The registered address of Saint Gobain Building Distribution Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. MALO, Kare is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Secretary BURTON, Amanda Jane has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary POLLARD, John Harrop has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director BAZIN, Benoit has been resigned. Director BIGGS, Kenneth John has been resigned. Director BRISTOW, Roderick Leslie has been resigned. Director BURTON, Amanda Jane has been resigned. Director CROUZET, Philippe Jacques Georges has been resigned. Director D'HAUTEFEUILLE, Eric Edouard Marie Ellie has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DEVILLE, Oscar, Sir has been resigned. Director DOBBY, John Michael has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director EDWARDS, John Frederick has been resigned. Director FIELD, Bernard has been resigned. Director FORD, Donald William has been resigned. Director FRANCOIS, Emile has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director JEWSON, Richard Wilson has been resigned. Director KENDALL, David William has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBERT, Thierry has been resigned. Director LANGMAN, Hartgert has been resigned. Director LAZARD, Roland has been resigned. Director MILES, Richard Michael has been resigned. Director PALMER, Horace Anthony has been resigned. Director PERRY, John Grenfell Russell has been resigned. Director PETERSON, Alan Edward has been resigned. Director POSTON, Lindsay has been resigned. Director QUERU, Pascal has been resigned. Director REYNOLDS, Richard Timothy has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director WILLS, Denise Jane has been resigned. Director WRIGHT, Bruce has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 02 September 2013
50 years old
Director
MALO, Kare
Appointed Date: 01 January 2016
73 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 02 September 2013
61 years old

Resigned Directors

Secretary
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 03 February 1992
Secretary
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 06 April 2000
Secretary
POLLARD, John Harrop
Resigned: 31 December 1991
Director
BAGGOTT, Malcolm Alexander William
Resigned: 06 April 2000
Appointed Date: 07 August 1997
81 years old
Director
BAZIN, Benoit
Resigned: 01 January 2016
Appointed Date: 31 March 2009
56 years old
Director
BIGGS, Kenneth John
Resigned: 27 August 1992
93 years old
Director
BRISTOW, Roderick Leslie
Resigned: 12 June 1996
Appointed Date: 01 May 1995
76 years old
Director
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 01 May 1997
66 years old
Director
CROUZET, Philippe Jacques Georges
Resigned: 31 March 2009
Appointed Date: 20 July 2005
69 years old
Director
D'HAUTEFEUILLE, Eric Edouard Marie Ellie
Resigned: 04 March 2002
Appointed Date: 04 July 2000
85 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 20 July 2005
Appointed Date: 06 April 2000
67 years old
Director
DEVILLE, Oscar, Sir
Resigned: 30 September 1991
100 years old
Director
DOBBY, John Michael
Resigned: 31 December 1997
84 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
EDWARDS, John Frederick
Resigned: 06 April 2000
Appointed Date: 01 May 1997
77 years old
Director
FIELD, Bernard
Resigned: 04 March 2002
Appointed Date: 04 July 2000
79 years old
Director
FORD, Donald William
Resigned: 01 April 1994
95 years old
Director
FRANCOIS, Emile
Resigned: 01 February 2003
Appointed Date: 04 July 2000
86 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 01 February 2003
71 years old
Director
JEWSON, Richard Wilson
Resigned: 31 December 1993
81 years old
Director
KENDALL, David William
Resigned: 20 April 1995
Appointed Date: 01 April 1994
90 years old
Director
KENWARD, Christopher Gabriel
Resigned: 31 October 2013
Appointed Date: 01 February 2003
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LANGMAN, Hartgert
Resigned: 30 September 1997
Appointed Date: 25 September 1991
94 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
MILES, Richard Michael
Resigned: 06 April 2000
Appointed Date: 08 June 1994
91 years old
Director
PALMER, Horace Anthony
Resigned: 06 April 2000
Appointed Date: 01 December 1995
88 years old
Director
PERRY, John Grenfell Russell
Resigned: 27 May 1998
Appointed Date: 01 April 1993
75 years old
Director
PETERSON, Alan Edward
Resigned: 06 April 2000
Appointed Date: 01 May 1995
78 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 06 April 2000
72 years old
Director
QUERU, Pascal
Resigned: 04 March 2002
Appointed Date: 04 July 2000
73 years old
Director
REYNOLDS, Richard Timothy
Resigned: 30 September 1994
77 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 14 July 1994
92 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 29 February 1992
97 years old
Director
WILLS, Denise Jane
Resigned: 31 January 2006
Appointed Date: 01 February 2003
58 years old
Director
WRIGHT, Bruce
Resigned: 13 January 1997
81 years old

SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED Events

07 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 51,023,401
25 Jan 2016
Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016
...
... and 240 more events
22 Mar 1999
Ad 10/03/99--------- £ si [email protected]=3330 £ ic 40196728/40200058
22 Mar 1999
Ad 12/03/99--------- £ si [email protected]=22514 £ ic 40174214/40196728
16 Mar 1999
Ad 09/03/99--------- £ si [email protected]=509 £ ic 40173705/40174214
09 Mar 1999
Ad 02/03/99--------- £ si [email protected]=1085 £ ic 40172620/40173705
09 Mar 1999
Ad 02/03/99--------- £ si [email protected]=1913 £ ic 40170707/40172620

SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED Charges

23 August 2012
Legal charge
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: All of its right title and interest in each claims account…
27 March 2012
Floating charge – trade receivables
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: By way of first floating charge the receivables and all…
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…
5 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Satisfied on 7 June 2011
Persons entitled: Lmg Overseas Investments Limited
Description: Rent deposit in the sum of £72,153.90 see image for full…
21 October 2002
Rent deed
Delivered: 31 October 2002
Status: Satisfied on 14 July 2008
Persons entitled: Cheshire County Council
Description: Deed of rent deposit made 21 oct 2002 in connection with a…
21 October 2002
Rent deed
Delivered: 31 October 2002
Status: Satisfied on 14 July 2008
Persons entitled: Cheshire County Council
Description: Deed of rent deposit dated 21 oct 2002 in connection with a…

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