N & C BUILDING PRODUCTS LIMITED

41-51 Freshwater Road, Romford, RM8 1SP Chadwell Heath

StatusACTIVE
Company No.00000140
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Sep 1856
Years163 years, 1 month and 19 days


SUMMARY

N & C BUILDING PRODUCTS LIMITED is an active private limited company with number 00000140. It was incorporated 163 years, 1 month and 19 days ago, on 30 September 1856. The company address is 41-51 Freshwater Road, Romford, RM8 1SP Chadwell Heath, Romford, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for N & C BUILDING PRODUCTS LIMITED is 'Wholesale of wood' (46730). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
46730Wholesale of wood
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


COOPER, Geraint David
Secretary
ACTIVE
Assigned on 20 Apr 2015
Current time on role 4 years, 6 months and 29 days

COOPER, Geraint David
Director
ACTIVE
Assigned on 30 Dec 2015
Current time on role 3 years, 10 months and 20 days

FORBES, David Ian
Director
ACTIVE
Assigned on 25 Nov 1998
Current time on role 20 years, 11 months and 24 days

FORBES, Kenneth Stuart Alexander
Director
ACTIVE
Assigned on 10 May 1991
Current time on role 28 years, 6 months and 9 days

FORBES, Stephen Andrew
Director
ACTIVE
Assigned on 25 Nov 1998
Current time on role 20 years, 11 months and 24 days

GINGELL, Gary Kenneth
Director
ACTIVE
Assigned on 06 Jan 2005
Current time on role 14 years, 10 months and 13 days

HALL, Keith David
Director
ACTIVE
Assigned on 01 Jan 2009
Current time on role 10 years, 10 months and 18 days

HILL, Richard John
Director
ACTIVE
Assigned on 06 Jan 2005
Current time on role 14 years, 10 months and 13 days

KNIGHT, Richard David
Secretary
RESIGNED
Assigned on 10 May 1991
Resigned on 20 Apr 2015
Time on role 23 years, 11 months and 10 days

BOISSON, Simon Joseph
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Oct 1995
Time on role 2 years, 9 months and 30 days

DODDS, Douglas
Director
RESIGNED
Assigned on 10 May 1991
Resigned on 31 Dec 2008
Time on role 17 years, 7 months and 21 days

FRANKLIN, John Edward
Director
RESIGNED
Assigned on 25 Nov 1998
Resigned on 31 Dec 2000
Time on role 2 years, 1 month and 6 days

HILL, Nicholes John
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 20 Dec 1996
Time on role 1 year, 11 months and 19 days

KNIGHT, Richard David
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Dec 2015
Time on role 19 years, 11 months and 29 days

RICHARDSON, Geoffrey John
Director
RESIGNED
Assigned on 10 May 1991
Resigned on 31 Dec 1993
Time on role 2 years, 7 months and 21 days

STRINGELL, Brian Anthony
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 20 Dec 1996
Time on role 1 year, 11 months and 19 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Letter of charge

Created on 22 Dec 1995
Delivered on 10 Jan 1996
Status Fully-satisfied
Satisfied on 03 Aug 2016

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from nicobond southwest limited and/or nicholls & clarke limited to the chargee on any account whatsoever



Short Particulars

All monies now or at any time standing to the credit of any account or accounts of the company in the books of the bank.



Transactions
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Letter of charge

Created on 31 Oct 1994
Delivered on 15 Nov 1994
Status Fully-satisfied
Satisfied on 02 Aug 2016

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

Al monies due or to become due from nicholls & clarke limited and/or nicobond scotland limited to the chargee on any account whatsoever



Short Particulars

All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.



Transactions
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Letter of charge

Created on 18 Oct 1991
Delivered on 02 Nov 1991
Status Fully-satisfied
Satisfied on 07 Jul 2017

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from nicobond scotland LTD company to the chargee on any account whatsoever



Short Particulars

All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.



Transactions
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A registered charge

Created on 28 Jun 1991
Delivered on 13 Jul 1991
Status Fully-satisfied
Satisfied on 07 Jul 2017

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(See form 395 and schedule). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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