BUILDING ADHESIVES LIMITED
STOKE-ON-TRENT NORCROS ADHESIVES LIMITED BUILDING ADHESIVES LIMITED


Company number 00742637
Status Active
Incorporation Date 30 November 1962
Company Type Private Limited Company
Address LONGTON RD., TRENTHAM, STOKE-ON-TRENT, ST4 8JB.
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BUILDING ADHESIVES LIMITED are www.buildingadhesives.co.uk, and www.building-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Building Adhesives Limited is a Private Limited Company. The company registration number is 00742637. Building Adhesives Limited has been working since 30 November 1962. The present status of the company is Active. The registered address of Building Adhesives Limited is Longton Rd Trentham Stoke On Trent St4 8jb. . DODD, Philip Steven is a Secretary of the company. BELL, Peter Richard is a Director of the company. ESLAMLOOY, Mark is a Director of the company. Secretary BEASLEY, Andrew Robert has been resigned. Secretary PUGH, Andrew John has been resigned. Secretary SMITH, Richard Henry has been resigned. Director BARLOW, Peter Malcolm has been resigned. Director BOULTON, Craig Harvey has been resigned. Director BREEZE, Stevan William has been resigned. Director DERBYSHIRE, Michael Joseph Christian has been resigned. Director GOOLD, Edward William has been resigned. Director GRACE, John Charles has been resigned. Director GUNDLACH, Dieter Axel has been resigned. Director HAMILTON, David William has been resigned. Director JONES, Peter James has been resigned. Director KELSALL, Nicholas Paul has been resigned. Director MATTHEWS, Joseph has been resigned. Director MCDONALD, James Joseph has been resigned. Director O'NEILL, David Denis has been resigned. Director PEARSON, Derek has been resigned. Director PRICE, Michael Anthony has been resigned. Director PUGH, Andrew John has been resigned. Director SELINGER, Felix has been resigned. Director SMITH, Anthony has been resigned. Director SMITH, Richard Henry has been resigned. Director THOMPSON, Brian Hooton has been resigned. Director WHEAT, Michael has been resigned. Director WHEATLEY, Ivan has been resigned. Director WIBBERLEY, Roger Graham has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DODD, Philip Steven
Appointed Date: 15 March 2012
Director
BELL, Peter Richard
Appointed Date: 11 November 2011
68 years old
Director
ESLAMLOOY, Mark
Appointed Date: 11 May 2010
59 years old

Resigned Directors

Secretary
BEASLEY, Andrew Robert
Resigned: 15 March 2012
Appointed Date: 01 September 2001
Secretary
PUGH, Andrew John
Resigned: 05 November 1997
Secretary
SMITH, Richard Henry
Resigned: 31 August 2001
Appointed Date: 05 November 1997
Director
BARLOW, Peter Malcolm
Resigned: 26 November 2004
Appointed Date: 27 August 1997
76 years old
Director
BOULTON, Craig Harvey
Resigned: 31 December 2008
Appointed Date: 01 September 2000
67 years old
Director
BREEZE, Stevan William
Resigned: 07 May 1996
74 years old
Director
DERBYSHIRE, Michael Joseph Christian
Resigned: 14 February 1992
78 years old
Director
GOOLD, Edward William
Resigned: 16 March 1999
Appointed Date: 28 April 1997
77 years old
Director
GRACE, John Charles
Resigned: 10 April 1992
90 years old
Director
GUNDLACH, Dieter Axel
Resigned: 01 April 2010
Appointed Date: 24 January 2002
77 years old
Director
HAMILTON, David William
Resigned: 30 November 2001
Appointed Date: 30 March 2001
82 years old
Director
JONES, Peter James
Resigned: 30 November 2001
81 years old
Director
KELSALL, Nicholas Paul
Resigned: 30 November 2001
Appointed Date: 30 March 2001
68 years old
Director
MATTHEWS, Joseph
Resigned: 30 November 2001
80 years old
Director
MCDONALD, James Joseph
Resigned: 30 June 1994
91 years old
Director
O'NEILL, David Denis
Resigned: 25 November 2011
Appointed Date: 02 October 2006
66 years old
Director
PEARSON, Derek
Resigned: 06 June 2005
Appointed Date: 23 January 2002
84 years old
Director
PRICE, Michael Anthony
Resigned: 25 April 1997
84 years old
Director
PUGH, Andrew John
Resigned: 05 November 1997
76 years old
Director
SELINGER, Felix
Resigned: 11 May 2010
Appointed Date: 01 January 2010
67 years old
Director
SMITH, Anthony
Resigned: 14 July 1992
85 years old
Director
SMITH, Richard Henry
Resigned: 31 August 2001
Appointed Date: 05 November 1997
65 years old
Director
THOMPSON, Brian Hooton
Resigned: 26 February 1996
86 years old
Director
WHEAT, Michael
Resigned: 28 April 2006
Appointed Date: 18 June 1996
81 years old
Director
WHEATLEY, Ivan
Resigned: 15 December 2006
Appointed Date: 28 April 1997
76 years old
Director
WIBBERLEY, Roger Graham
Resigned: 14 October 2004
Appointed Date: 01 February 2000
80 years old

Persons With Significant Control

Ardex Investments Uk Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

BUILDING ADHESIVES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 23,024,176
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 144 more events
08 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Full accounts made up to 31 March 1987
15 Dec 1986
Full accounts made up to 31 March 1986
22 Jul 1986
Return made up to 27/06/86; full list of members
30 Nov 1962
Certificate of incorporation

BUILDING ADHESIVES LIMITED Charges

26 April 2000
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 May 2000
Status: Satisfied on 18 March 2003
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…

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