BRITISH ASPHALT AND BITUMEN LIMITED
NEWTOWNABBEY


Company number NI000715
Status Active
Incorporation Date 27 November 1931
Company Type Private Limited Company
Address 12-16 SANDA ROAD, WHITEHOUSE, NEWTOWNABBEY, CO ANTRIM, BT37 9UB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 30,000 . The most likely internet sites of BRITISH ASPHALT AND BITUMEN LIMITED are www.britishasphaltandbitumen.co.uk, and www.british-asphalt-and-bitumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. British Asphalt and Bitumen Limited is a Private Limited Company. The company registration number is NI000715. British Asphalt and Bitumen Limited has been working since 27 November 1931. The present status of the company is Active. The registered address of British Asphalt and Bitumen Limited is 12 16 Sanda Road Whitehouse Newtownabbey Co Antrim Bt37 9ub. . TCSS LIMITED is a Secretary of the company. HAUTMAN, Frank is a Director of the company. KOSCHITZKY, Hartley Michael is a Director of the company. Secretary KIPPEN, Michael Leslie has been resigned. Director BENTLEY, Paul Arthur has been resigned. Director DROOGAN, Christopher John has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director STOCK, Bryan has been resigned. Director TURNER, Roger has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 April 2009

Director
HAUTMAN, Frank
Appointed Date: 10 December 2008
59 years old

Director
KOSCHITZKY, Hartley Michael
Appointed Date: 10 December 2008
60 years old

Resigned Directors

Secretary
KIPPEN, Michael Leslie
Resigned: 01 April 2009
Appointed Date: 27 November 1931

Director
BENTLEY, Paul Arthur
Resigned: 23 November 2004
Appointed Date: 01 September 2000
68 years old

Director
DROOGAN, Christopher John
Resigned: 31 March 2008
Appointed Date: 23 November 2004
66 years old

Director
KIPPEN, Michael Leslie
Resigned: 01 April 2009
Appointed Date: 10 April 2000
67 years old

Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 07 September 2001
Appointed Date: 27 November 1931
85 years old

Director
STOCK, Bryan
Resigned: 10 April 2000
Appointed Date: 27 November 1931
75 years old

Director
TURNER, Roger
Resigned: 01 April 2009
Appointed Date: 31 March 2008
79 years old

BRITISH ASPHALT AND BITUMEN LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30,000

14 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 30,000

...
... and 191 more events
27 Nov 1931
Particulars re directors

27 Nov 1931
Situation of reg office

27 Nov 1931
Statement of nominal cap

27 Nov 1931
Articles

27 Nov 1931
Memorandum

BRITISH ASPHALT AND BITUMEN LIMITED Charges

14 August 1981
Mortgage or charge
Delivered: 18 August 1981
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 August 1981
Mortgage or charge
Delivered: 18 August 1981
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…