DON CONSTRUCTION PRODUCTS LIMITED
HAVERHILL EVERLAC (G.B.) LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 7AA

Company number 01483035
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address HAWTHORN HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Change of name notice; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 36,750 ; Appointment of Mr James Francis Igoe as a director on 10 May 2016. The most likely internet sites of DON CONSTRUCTION PRODUCTS LIMITED are www.donconstructionproducts.co.uk, and www.don-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Don Construction Products Limited is a Private Limited Company. The company registration number is 01483035. Don Construction Products Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Don Construction Products Limited is Hawthorn House Helions Bumpstead Road Haverhill Suffolk Cb9 7aa. . FRASER, David Ian is a Director of the company. GHANDOUR, Tawfic is a Director of the company. IGOE, James Francis is a Director of the company. Secretary BROWN, Andrew David has been resigned. Secretary FRASER, Martha Victoria has been resigned. Secretary SOPER, Douglas Edward has been resigned. Secretary WILSON, Duncan Alan has been resigned. Director CARTER, Sheena Aileen has been resigned. Director HINDE, Keith Steven Gleave has been resigned. Director SOPER, Douglas Edward has been resigned. Director WYNNE, Bryan Richard Francis has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
FRASER, David Ian
Appointed Date: 21 March 1997
70 years old

Director
GHANDOUR, Tawfic
Appointed Date: 10 May 2016
64 years old

Director
IGOE, James Francis
Appointed Date: 10 May 2016
68 years old

Resigned Directors

Secretary
BROWN, Andrew David
Resigned: 18 February 2005
Appointed Date: 05 December 2003

Secretary
FRASER, Martha Victoria
Resigned: 10 May 2016
Appointed Date: 30 September 2013

Secretary
SOPER, Douglas Edward
Resigned: 05 December 2003

Secretary
WILSON, Duncan Alan
Resigned: 30 September 2013
Appointed Date: 18 February 2005

Director
CARTER, Sheena Aileen
Resigned: 20 December 2001
Appointed Date: 25 June 1993
64 years old

Director
HINDE, Keith Steven Gleave
Resigned: 15 March 2002
91 years old

Director
SOPER, Douglas Edward
Resigned: 25 March 2002
102 years old

Director
WYNNE, Bryan Richard Francis
Resigned: 25 March 2002
93 years old

DON CONSTRUCTION PRODUCTS LIMITED Events

24 Feb 2017
Change of name notice
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 36,750

02 Jun 2016
Appointment of Mr James Francis Igoe as a director on 10 May 2016
12 May 2016
Appointment of Mr Tawfic Ghandour as a director on 10 May 2016
12 May 2016
Termination of appointment of Martha Victoria Fraser as a secretary on 10 May 2016
...
... and 95 more events
05 Jan 1988
Return made up to 07/12/87; full list of members

11 Nov 1986
Accounts for a small company made up to 31 March 1986

11 Nov 1986
Return made up to 25/09/86; full list of members

14 Aug 1981
Company name changed\certificate issued on 14/08/81
05 Mar 1980
Certificate of incorporation

DON CONSTRUCTION PRODUCTS LIMITED Charges

19 December 2007
Guarantee & debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Guarantee & debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Legal charge
Delivered: 23 May 1997
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: The maltings fordham road newmarket suffolk.
9 October 1981
Debenture
Delivered: 20 October 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…