AKZO NOBEL COATINGS (BLD) LIMITED

Address

AKZO NOBEL COATINGS (BLD) LIMITED
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 6 Nov 2016)
Company Registration No.:
04999211
Incorporation Date:
18 Dec 2003 (12 Years old)
Financial Year End:
31 Dec
Capital:
£600,000,000.00 on 18 Dec 2015
For period ending:
31 Dec 2014
Filed on:
14 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2015
Filed on:
18 Dec 2015
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Information correct as of: 6 Nov 2016 - Check for updates

Map


Recently Filed Documents - 71 available


Directors and Secretaries

O H Secretariat Limited
18 Dec 2003 ⇒ Present ( 12 Years ) Company Secretary
Stephen Ray
22 Apr 2015 ⇒ Present ( 1 Year ) Director
Michael Smalley
10 Mar 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED (THE "TRUSTEE")
DEED OF UNDERTAKING - OUTSTANDING on 11 Apr 2009
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED (THE "TRUSTEE")
MASTER CUSTODY AGREEMENT - OUTSTANDING on 11 Apr 2009
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED AS TRUSTEE FOR THE SCHEME
SECURITY AGREEMENT - OUTSTANDING on 27 Mar 2009
ANDERS BJARNEHALL, RUSSELL DEANE, BARRIE MILLER, IAN MURRAY, KEES VAN ZUIJLEN, TANJAOSMOND-CLARKE, JOHN STEEN, RICHARD WATERBURY, KEITH CHAMBERS, JON DIXON, MARTIN POTTER AND ALISON SCHREIBER AND THE LAW DEBENTURE PENSION TRUSTCORPORATION P.L.C. (TOGETHER THE TRUSTEES) IN,EACH CASE AS TRUSTEES OF THE AKZO NOBEL (CPS) PENSION SCHEME
SECURITY AGREEMENT - OUTSTANDING on 11 Sep 2007
ANDERS BJARNEHALL, RUSSELL DEANE, BARRIE MILLER, IAN MURRAY, KEES VAN ZUIJLEN, TANJAOSMOND-CLARKE, JOHN STEEN, RICHARD WATERBURY, KEITH CHAMBERS, JON DIXON, MARTIN POTTER AND ALISON SCHREIBER AND THE LAW DEBENTURE PENSION TRUSTCORPORATION P.L.C. (TOGETHER THE TRUSTEES) IN,EACH CASE AS TRUSTEES OF THE AKZO NOBEL (CPS) PENSION SCHEME
DEED OF UNDERTAKING - OUTSTANDING on 11 Sep 2007
ANDERS BJARNEHALL, RUSSELL DEANE, BARRIE MILLER, IAN MURRAY, KEES VAN ZUIJLEN, TANJAOSMOND-CLARKE, JOHN STEEN, RICHARD WATERBURY, KEITH CHAMBERS, JON DIXON, MARTIN POTTER AND ALISON SCHREIBER AND THE LAW DEBENTURE PENSION TRUSTCORPORATION P.L.C. (TOGETHER THE TRUSTEES) IN,EACH CASE AS TRUSTEES OF THE AKZO NOBEL (CPS) PENSION SCHEME
MASTER CUSTODY AGREEMENT - OUTSTANDING on 11 Sep 2007

Previous Addresses

26TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BG
Changed 1 Oct 2016

PO BOX 20980, ORIEL HOUSE
16 CONNAUGHT PLACE
LONDON
W2 2ZB
Changed 26 Jun 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.akzonobelcoatings.co.uk
www.akzonobelcoatings.com
www.akzonobelcoatings.consulting
www.akzonobelcoatings.management
www.akzonobelcoatin.gs
www.akzonobelcoatings.net
www.akzonobelcoatings.office

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 6 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 14 May 2012 5
31 Dec 2010 19 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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71 other company documents are available

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