FOSROC CONSTRUCTION CHEMICALS LIMITED
TAMWORTH BURMAH CASTROL CHEMICALS LIMITED

Hellopages » Staffordshire » Lichfield » B78 3XN

Company number 00284963
Status Active
Incorporation Date 22 February 1934
Company Type Private Limited Company
Address DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, ENGLAND, B78 3XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017; Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOSROC CONSTRUCTION CHEMICALS LIMITED are www.fosrocconstructionchemicals.co.uk, and www.fosroc-construction-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Fosroc Construction Chemicals Limited is a Private Limited Company. The company registration number is 00284963. Fosroc Construction Chemicals Limited has been working since 22 February 1934. The present status of the company is Active. The registered address of Fosroc Construction Chemicals Limited is Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England England B78 3xn. . GABB, Lawrence John is a Director of the company. JOHNSON, Douglas George is a Director of the company. WATT, John Baird Watson is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary MOODY, Anna has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RAWLINSON, Anthony has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WOODSIDE, Brian has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director BARLOW, Roger has been resigned. Director BRIGGS, John Stuart has been resigned. Director CAMPBELL, Peter Armstrong has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, John has been resigned. Director EMERSON, Peter, Dr has been resigned. Director EMERSON, Peter Louis, Dr has been resigned. Director FRANKLIN, Susan June has been resigned. Director FRY, Jonathan Michael has been resigned. Director GALLOWAY, Warren Ernest Inall has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director GRIFFITHS, John Greville has been resigned. Director HARRIS, Braden Lee has been resigned. Director HAY, Fitriani Hasuf has been resigned. Director HAY, James Muir, Dr has been resigned. Director HAYES, Peter Joseph has been resigned. Director HUSSEY, David Gordon has been resigned. Director JONES, Anthony David Ernest has been resigned. Director JONES, Martin Barry has been resigned. Director KIMBERLEY, Philip Andrew has been resigned. Director KIRK, Thomas Cyril has been resigned. Director OWEN, Gerald Digby Torrington, Dr has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director PIKE, James Robert Provan has been resigned. Director PLUTSHACK, Lee A has been resigned. Director ROBERTS, Geoffrey Michael, Dr has been resigned. Director ROSE, Philippe has been resigned. Director SEDKY, Adel Mamdouh has been resigned. Director SMITH, Geoffrey has been resigned. Director SOUTER, Gordon Rennie has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. Director SYMINGTON, Brian William has been resigned. Director THOMAS, Brent has been resigned. Director TOWELL, Wayne Lawrence has been resigned. Director VICKERS, Jonathan Lincoln has been resigned. Director YOUNG, Roger Neville has been resigned. Director ZAKERS, Wayne Richard Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GABB, Lawrence John
Appointed Date: 06 June 2016
65 years old
Director
JOHNSON, Douglas George
Appointed Date: 02 December 2013
46 years old
Director
WATT, John Baird Watson
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
BUSSON, Alan Paul
Resigned: 28 September 2001
Appointed Date: 22 August 2000
Secretary
BUSSON, Alan Paul
Resigned: 11 December 1995
Appointed Date: 25 October 1995
Secretary
BUSSON, Alan Paul
Resigned: 17 December 1993
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 03 July 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 11 December 1995
Secretary
PARKER, Edward Geoffrey
Resigned: 25 October 1995
Appointed Date: 17 December 1993
Secretary
RAWLINSON, Anthony
Resigned: 18 November 2004
Appointed Date: 31 December 2002
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
WEEDON, Rebecca Jayne
Resigned: 31 December 2002
Appointed Date: 28 September 2001
Secretary
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 18 November 2004
Secretary
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008
Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 31 December 2002
Appointed Date: 01 February 1998
70 years old
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
73 years old
Director
BRIGGS, John Stuart
Resigned: 01 February 1998
Appointed Date: 01 January 1996
79 years old
Director
CAMPBELL, Peter Armstrong
Resigned: 14 December 2006
Appointed Date: 17 October 2005
64 years old
Director
DEARDEN, Michael Bailey
Resigned: 01 February 1998
83 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 11 March 1993
85 years old
Director
ELLIOTT, John
Resigned: 31 December 1994
82 years old
Director
EMERSON, Peter, Dr
Resigned: 01 June 2010
Appointed Date: 26 August 2008
72 years old
Director
EMERSON, Peter Louis, Dr
Resigned: 10 December 2007
Appointed Date: 14 December 2006
72 years old
Director
FRANKLIN, Susan June
Resigned: 02 December 2013
Appointed Date: 21 May 2012
60 years old
Director
FRY, Jonathan Michael
Resigned: 31 January 1998
88 years old
Director
GALLOWAY, Warren Ernest Inall
Resigned: 01 June 1998
Appointed Date: 31 August 1992
85 years old
Director
GARNER, Tony Mitchell
Resigned: 21 November 2011
Appointed Date: 27 August 2008
55 years old
Director
GRAY, Andrew Philip Martello
Resigned: 11 July 2008
Appointed Date: 17 October 2005
59 years old
Director
GRIFFITHS, John Greville
Resigned: 14 May 1993
90 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 21 November 2011
44 years old
Director
HAY, Fitriani Hasuf
Resigned: 17 October 2005
Appointed Date: 31 December 2002
54 years old
Director
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 31 December 2002
75 years old
Director
HAYES, Peter Joseph
Resigned: 01 December 2001
Appointed Date: 01 February 1998
83 years old
Director
HUSSEY, David Gordon
Resigned: 28 September 2001
Appointed Date: 01 June 1998
77 years old
Director
JONES, Anthony David Ernest
Resigned: 01 April 1999
Appointed Date: 20 November 1995
86 years old
Director
JONES, Martin Barry
Resigned: 31 December 2002
Appointed Date: 30 March 1998
78 years old
Director
KIMBERLEY, Philip Andrew
Resigned: 01 January 1995
75 years old
Director
KIRK, Thomas Cyril
Resigned: 31 August 1992
98 years old
Director
OWEN, Gerald Digby Torrington, Dr
Resigned: 08 June 1995
90 years old
Director
PARKER, Edward Geoffrey
Resigned: 09 May 1994
Appointed Date: 17 December 1993
57 years old
Director
PIKE, James Robert Provan
Resigned: 30 June 2001
Appointed Date: 01 January 1995
70 years old
Director
PLUTSHACK, Lee A
Resigned: 01 December 2001
Appointed Date: 01 March 1998
75 years old
Director
ROBERTS, Geoffrey Michael, Dr
Resigned: 01 November 1993
79 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 01 December 2007
62 years old
Director
SEDKY, Adel Mamdouh
Resigned: 31 December 2002
Appointed Date: 01 February 1998
70 years old
Director
SMITH, Geoffrey
Resigned: 31 October 1998
Appointed Date: 30 March 1998
81 years old
Director
SOUTER, Gordon Rennie
Resigned: 31 December 2002
Appointed Date: 30 June 2001
72 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 10 July 2000
Appointed Date: 31 January 1998
77 years old
Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
73 years old
Director
THOMAS, Brent
Resigned: 31 December 1994
72 years old
Director
TOWELL, Wayne Lawrence
Resigned: 31 May 2012
Appointed Date: 05 August 2009
61 years old
Director
VICKERS, Jonathan Lincoln
Resigned: 30 June 2001
Appointed Date: 01 April 1999
71 years old
Director
YOUNG, Roger Neville
Resigned: 30 April 1996
87 years old
Director
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
59 years old

FOSROC CONSTRUCTION CHEMICALS LIMITED Events

13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Braden Lee Harris as a director on 21 June 2016
09 Jun 2016
Appointment of Mr Lawrence John Gabb as a director on 6 June 2016
...
... and 232 more events
24 Jun 1968
Company name changed\certificate issued on 24/06/68
20 Oct 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jun 1954
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 1946
Company name changed\certificate issued on 20/09/46
22 Feb 1934
Incorporation

FOSROC CONSTRUCTION CHEMICALS LIMITED Charges

8 September 2015
Charge code 0028 4963 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 September 2015
Charge code 0028 4963 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0028 4963 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all interests in any freehold or…
28 November 2013
Charge code 0028 4963 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2004
Share charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge,to the security agent all the…
22 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (The Security Agent)
Description: L/H property k/a site at swiss lodge drive, drayton manor…
22 December 2004
Security assignment of intercompany loans
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (The Security Agent)
Description: The assigned agreement, all of the proceeds of the assigned…

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