THE BRITISH CEMENT ASSOCIATION
LONDON

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Company number 00306890
Status Active
Incorporation Date 9 November 1935
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MINERAL PRODUCTS ASSOCIATION LTD, GILLINGHAM HOUSE 4TH FLOOR, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 no member list; Director's details changed for Tarmac Ltd on 31 December 2015. The most likely internet sites of THE BRITISH CEMENT ASSOCIATION are www.thebritishcement.co.uk, and www.the-british-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Cement Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00306890. The British Cement Association has been working since 09 November 1935. The present status of the company is Active. The registered address of The British Cement Association is C O Mineral Products Association Ltd Gillingham House 4th Floor 38 44 Gillingham Street London Sw1v 1hu. . RILEY, Robert Kenneth Thomas is a Secretary of the company. CHANA, Palvinder Singh, Dr is a Director of the company. CASTLE CEMENT LIMITED is a Director of the company. CEMEX UK CEMENT LTD is a Director of the company. TARMAC LTD is a Director of the company. Secretary DONALD, Walter Alexander has been resigned. Secretary GILBERT, Micheal John has been resigned. Secretary HERBERT, John William has been resigned. Secretary PYE, Colin Mansfield has been resigned. Director GILBERT, Micheal John has been resigned. Director TARMAC LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
RILEY, Robert Kenneth Thomas
Appointed Date: 27 February 2009

Director
CHANA, Palvinder Singh, Dr
Appointed Date: 01 June 2009
68 years old

Director
CASTLE CEMENT LIMITED

Director
CEMEX UK CEMENT LTD

Director
TARMAC LTD

Resigned Directors

Secretary
DONALD, Walter Alexander
Resigned: 29 November 1992

Secretary
GILBERT, Micheal John
Resigned: 14 November 2001
Appointed Date: 16 November 2000

Secretary
HERBERT, John William
Resigned: 16 November 2000
Appointed Date: 20 April 1993

Secretary
PYE, Colin Mansfield
Resigned: 31 October 2008
Appointed Date: 14 November 2001

Director
GILBERT, Micheal John
Resigned: 01 June 2009
Appointed Date: 07 February 2007
78 years old

Director
TARMAC LIMITED
Resigned: 31 January 2013
Appointed Date: 01 January 1997

THE BRITISH CEMENT ASSOCIATION Events

09 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 1 May 2016 no member list
23 May 2016
Director's details changed for Tarmac Ltd on 31 December 2015
20 May 2016
Director's details changed for Lafarge Tarmac Ltd on 31 December 2015
02 Mar 2016
Director's details changed for Castle Cement Limited on 1 March 2016
...
... and 108 more events
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Nov 1987
Memorandum and Articles of Association

05 May 1987
Group of companies' accounts made up to 30 June 1986

05 May 1987
Annual return made up to 29/04/87

12 May 1986
Annual return made up to 26/03/86

THE BRITISH CEMENT ASSOCIATION Charges

28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: All the deposit balance held in the deposit account.
26 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 14 October 1995
Persons entitled: Castle Cement Limited
Description: Property k/a wexham springs buckingham & A. floating charge…
26 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 14 October 1995
Persons entitled: The Rugby Group PLC
Description: Property k/a wexham springs buckingham and A. floating…
26 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 14 October 1995
Persons entitled: Blue Circle Industries PLC
Description: Property k/a wexham springs buckingham with A. floating…
8 January 1993
Charge over credit balances
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £7500 tog: with interst accrued or to be held by…