BITUCHEM ASPHALT LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2YH

Company number 02387763
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BITUCHEM ASPHALT LIMITED are www.bituchemasphalt.co.uk, and www.bituchem-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Bituchem Asphalt Limited is a Private Limited Company. The company registration number is 02387763. Bituchem Asphalt Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Bituchem Asphalt Limited is Laymore Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2yh. . PASCHALI, Michelle is a Secretary of the company. ELLSMORE, Thomas Edward is a Director of the company. HOWIE, David George is a Director of the company. LORD, Roger Kenneth is a Director of the company. PASCHALI, Michelle is a Director of the company. PASCHALI, Paul is a Director of the company. PASCHALI (JNR), Paul is a Director of the company. Secretary HOPKINS, Carole Ann has been resigned. Secretary KRANIDIOTES, Doros has been resigned. Secretary PASCHALI, Sandra has been resigned. Secretary SMITH, John has been resigned. Director PASCHALI, Sandra has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PASCHALI, Michelle
Appointed Date: 01 May 2002
Director
ELLSMORE, Thomas Edward
Appointed Date: 01 January 2015
37 years old
Director
HOWIE, David George
Appointed Date: 01 November 2002
63 years old
Director
LORD, Roger Kenneth
Appointed Date: 01 March 1995
65 years old
Director
PASCHALI, Michelle
Appointed Date: 22 March 2001
50 years old
Director
PASCHALI, Paul

82 years old
Director
PASCHALI (JNR), Paul
Appointed Date: 22 March 2001
47 years old

Resigned Directors

Secretary
HOPKINS, Carole Ann
Resigned: 30 April 2002
Appointed Date: 02 February 2001
Secretary
KRANIDIOTES, Doros
Resigned: 09 April 1999
Appointed Date: 14 October 1994
Secretary
PASCHALI, Sandra
Resigned: 14 October 1994
Secretary
SMITH, John
Resigned: 27 July 2001
Appointed Date: 09 April 1999
Director
PASCHALI, Sandra
Resigned: 22 September 1998
Appointed Date: 01 March 1995
71 years old

BITUCHEM ASPHALT LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
...
... and 80 more events
17 Aug 1989
New secretary appointed
17 Aug 1989
New director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: suite 17, city business centre lower road london SE16 1AA
06 Jun 1989
Secretary resigned;director resigned
22 May 1989
Incorporation

BITUCHEM ASPHALT LIMITED Charges

16 September 1991
Debenture
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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