BLUE CIRCLE HOME PRODUCTS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TH

Company number 00315900
Status Active
Incorporation Date 1 July 1936
Company Type Private Limited Company
Address PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Andreas Kranz as a director on 30 June 2016. The most likely internet sites of BLUE CIRCLE HOME PRODUCTS LIMITED are www.bluecirclehomeproducts.co.uk, and www.blue-circle-home-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Blue Circle Home Products Limited is a Private Limited Company. The company registration number is 00315900. Blue Circle Home Products Limited has been working since 01 July 1936. The present status of the company is Active. The registered address of Blue Circle Home Products Limited is Park Lodge London Road Dorking Surrey United Kingdom Rh4 1th. . MOLLER, Howard Bruce is a Secretary of the company. BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. MOLLER, Howard Bruce is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary LOVELL, John Sinclair has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director BUCKLE, Philip has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRIS, Richard Mark has been resigned. Director KRANZ, Andreas has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director LOVELL, John Sinclair has been resigned. Director MARSHALL, Samuel, Dr has been resigned. Director MARTIN, Anthony James has been resigned. Director MCCOLGAN, James William has been resigned. Director MCKAY, Francis John has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOLLER, Howard Bruce has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PHILBY, Patrick Montague has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director RITCHIE, David Robert has been resigned. Director TAPP, Richard Francis has been resigned. Director WARD, Joseph has been resigned. Director YOUNG, Charles Gerard has been resigned. Director LAFARGE DIRECTORS (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
Director
BOLDT, Katrin Gertrude
Appointed Date: 22 February 2016
62 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 22 February 2016
52 years old
Director
MOLLER, Howard Bruce
Appointed Date: 22 February 2016
63 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 22 February 2016
46 years old

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
LOVELL, John Sinclair
Resigned: 23 October 2013
Appointed Date: 07 January 2013
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 04 January 2010
Director
BUCKLE, Philip
Resigned: 05 September 1994
82 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 28 February 2002
78 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 07 January 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HARRIS, Richard Mark
Resigned: 22 February 2016
Appointed Date: 23 October 2013
65 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 22 February 2016
58 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 07 January 2013
Appointed Date: 16 August 2010
61 years old
Director
LOUDON, James Rushworth Hope
Resigned: 29 October 1996
82 years old
Director
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 05 December 2012
59 years old
Director
MARSHALL, Samuel, Dr
Resigned: 08 December 1995
82 years old
Director
MARTIN, Anthony James
Resigned: 28 February 2002
Appointed Date: 21 March 2000
81 years old
Director
MCCOLGAN, James William
Resigned: 30 September 1992
95 years old
Director
MCKAY, Francis John
Resigned: 31 October 1999
Appointed Date: 21 December 1995
80 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOLLER, Howard Bruce
Resigned: 22 February 2016
Appointed Date: 23 October 2013
63 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PHILBY, Patrick Montague
Resigned: 31 December 2001
78 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 14 December 2001
80 years old
Director
RITCHIE, David Robert
Resigned: 16 December 1992
77 years old
Director
TAPP, Richard Francis
Resigned: 14 December 2001
Appointed Date: 26 November 1996
66 years old
Director
WARD, Joseph
Resigned: 08 March 1993
84 years old
Director
YOUNG, Charles Gerard
Resigned: 24 August 1995
78 years old
Director
LAFARGE DIRECTORS (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 01 February 2010

Persons With Significant Control

Lafarge Building Materials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE CIRCLE HOME PRODUCTS LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Aug 2016
Termination of appointment of Andreas Kranz as a director on 30 June 2016
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP .25
...
... and 209 more events
17 May 1986
Return made up to 10/04/86; full list of members
19 Apr 1984
Accounts made up to 29 October 1983
20 Apr 1983
Accounts made up to 30 October 1982
21 Jan 1976
Accounts made up to 2 August 1975
01 Jul 1936
Certificate of incorporation

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