BITUCHEM BUILDING PRODUCTS LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2YH

Company number 02047278
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address BITUCHEM, LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BITUCHEM BUILDING PRODUCTS LIMITED are www.bituchembuildingproducts.co.uk, and www.bituchem-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bituchem Building Products Limited is a Private Limited Company. The company registration number is 02047278. Bituchem Building Products Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Bituchem Building Products Limited is Bituchem Laymore Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2yh. . PASCHALI, Michelle is a Secretary 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 manufacturing n.e.c.".


Current Directors

Secretary
PASCHALI, Michelle
Appointed Date: 01 May 2002
Director
HOWIE, David George
Appointed Date: 01 January 2015
63 years old
Director
LORD, Roger Kenneth
Appointed Date: 01 February 2002
65 years old
Director
PASCHALI, Michelle
Appointed Date: 20 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: 02 February 2001
Appointed Date: 09 April 1999
Director
PASCHALI, Sandra
Resigned: 22 September 1998
71 years old

Persons With Significant Control

Bituchem Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITUCHEM BUILDING PRODUCTS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
10 Mar 1988
New director appointed
10 Mar 1988
Return made up to 01/01/88; full list of members
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Registered office changed on 25/09/86 from: 17 widegate street london E1 7HP
15 Aug 1986
Certificate of Incorporation

BITUCHEM BUILDING PRODUCTS LIMITED Charges

21 February 2013
Mortgage
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bitumen storage tank-s/n:UN14776/1, bitumen storage…
26 February 2009
Chattel mortgage
Delivered: 28 February 2009
Status: Satisfied on 14 October 2014
Persons entitled: Asi Solutions PLC
Description: 001 2 x 5300 1TR tank (finished goods). 002 1 x 3200 1TR…
16 September 1991
Debenture
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M 466C for further details. Fixed and…

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