C. & G. CONCRETE LIMITED

Company Number		00613713
Company ID Number		00613713
Date formed		1958-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		28/04/2011
Return next due		26/05/2012
Type of accounts		GROUP

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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & G. CONCRETE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK EGERTON GILMAN	C & G CONSTRUCTION SOLUTIONS LIMITED	Director	2002-03-28	CURRENT	1942-04-27	Dissolved 2015-08-25
FRANK EGERTON GILMAN	ROUSE READIMIX LIMITED	Director	2002-03-28	CURRENT	1943-10-27	Dissolved 2016-07-19
FRANK EGERTON GILMAN	J.W.HURDISS,LIMITED	Director	2000-03-20	CURRENT	1949-06-09	Active
FRANK EGERTON GILMAN	BOLTON HILL QUARRY LIMITED	Director	1994-12-31	CURRENT	1964-10-02	Active
FRANK EGERTON GILMAN	SPHL LIMITED	Director	1991-12-31	CURRENT	1952-06-19	Dissolved 2014-01-14
FRANK EGERTON GILMAN	GWASH VALLEY BUSINESS PARK LIMITED	Director	1991-06-30	CURRENT	1989-01-27	Dissolved 2016-02-16
FRANK EGERTON GILMAN	F.H. GILMAN & CO	Director	1991-06-14	CURRENT	1942-12-24	In Administration
PETER EGERTON GILMAN	GWASH VALLEY BUSINESS PARK LIMITED	Director	1991-06-30	CURRENT	1989-01-27	Dissolved 2016-02-16
ANDREW CHARLES ROBINSON	WESTWARD ENERGY SERVICES LIMITED	Director	2003-10-24	CURRENT	2001-05-11	Active
ANDREW CHARLES ROBINSON	ASAR HOLDINGS LIMITED	Director	2003-08-19	CURRENT	2003-04-25	Active
ANDREW CHARLES ROBINSON	WESTWARD ENERGY SERVICES LIMITED	Company Secretary	2003-10-24	CURRENT	2001-05-11	Active
ANDREW CHARLES ROBINSON	ASAR HOLDINGS LIMITED	Company Secretary	2003-08-19	CURRENT	2003-04-25	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
2015-04-08	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2015-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-28	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2013-02-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
2012-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-13	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-12-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UFFINGTON ROAD STAMFORD LINCS PE9 2HA
2011-08-04	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-03	LATEST SOC	03/05/11 STATEMENT OF CAPITAL;GBP 2087
2011-05-03	AR01	28/04/11 FULL LIST
2011-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-03-19	DISS40	DISS40 (DISS40(SOAD))
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-03-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11	GAZ1	FIRST GAZETTE
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-06-28	AR01	28/04/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARMAN / 28/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGERTON GILMAN / 28/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 28/04/2010
2010-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010
2009-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-20	RES04	GBP NC 1000/3134 21/11/2008
2009-05-20	123	NC INC ALREADY ADJUSTED 21/11/08
2009-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20	88(2)	AD 30/12/08 GBP SI 1087@1=1087 GBP IC 1000/2087
2008-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-12-01	288a	SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON
2008-12-01	288a	DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2008-09-08	288b	APPOINTMENT TERMINATED
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE
2008-09-08	288b	APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE
2008-05-27	363s	RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-16	363s	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	288b	DIRECTOR RESIGNED
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-05-12	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

2663 - Manufacture of ready-mixed concrete
2664 - Manufacture of mortars
2681 - Production of abrasive products

We could not find any licences issued to C. & G. CONCRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Meetings of Creditors	2011-07-04
Appointment of Administrators	2011-05-31
Petitions to Wind Up (Companies)	2011-05-12
Proposal to Strike Off	2011-01-11

No fines or sanctions have been issued against C. & G. CONCRETE LIMITED

Total # Mortgages/Charges	39
Mortgages/Charges outstanding	30
Mortgages Partially Satisifed	2
Mortgages Satisfied/Paid	7

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-03-16	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-12-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-03-16	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-09-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-10-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-06-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-06-14	Outstanding	HSBC BANK PLC
DEBENTURE	1998-10-09	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-10-05	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-09-22	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-09-22	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-03-29	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-01-08	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-01-08	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-12-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-27	Partially Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-27	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-27	Partially Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-27	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-13	Satisfied	MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE	1982-11-30	Satisfied	MIDLAND BANK PLC
DEED OF CHARGE	1981-06-15	Satisfied	MIDLAND BANK LTD
DEED OF CHARGE	1981-06-15	Satisfied	MIDLAND BANK PLC
DEED OF CHARGE	1981-06-15	Satisfied	MIDLAND BANK LTD
CHARGE	1981-06-15	Satisfied	MIDLAND BANK LTD
MORTGAGE	1980-01-23	Outstanding	MIDLAND BANK LTD
MORTGAGE	1979-04-04	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1971-05-24	Outstanding	MIDLAND BANK PLC

We have not found any records of C. & G. CONCRETE LIMITED registering or being granted any patents

C. & G. CONCRETE LIMITED owns 5 domain names.

baggedaggregate.co.uk   baggedgravel.co.uk   candgquarryproducts.co.uk   readymixedconcrete.co.uk   hurdiss.co.uk  

We have not found any records of C. & G. CONCRETE LIMITED registering or being granted any trademarks

We have not found government income sources for C. & G. CONCRETE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2663 - Manufacture of ready-mixed concrete) as C. & G. CONCRETE LIMITED are:

No properties were found where C. & G. CONCRETE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Meetings of Creditors
Defending party	C. & G. CONCRETE LIMITED	Event Date	2011-05-16
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8231 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ on 19 July 2011 at 10.00 am . The Meeting is an an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended) . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Edward Williams (IP Number 9663) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Administrators of the Company on 16 May 2011 . The Companys registered office and principal trading address is Uffington Road, Stamford, Lincolnshire PE9 2HA.
Initiating party		Event Type	Appointment of Administrators
Defending party	C. & G. CONCRETE LIMITED	Event Date	2011-05-16
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8231 Edward Williams (IP No 9663 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands, DE74 2UZ ; and : David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT :
Initiating party	CASTLE CEMENT LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	C. & G. CONCRETE LIMITED	Event Date	2011-04-21
In the High Court of Justice (Chancery Division) Bristol District Registry case number 516 A Petition to wind up the above-named company having its Registered Office at Uffington Road, Stamford, Lincolnshire PE9 2HA , presented on 21 April 2011 by CASTLE CEMENT LTD , of The Ridge, Chipping Sodbury, Bristol BS37 6AY , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 16 June 2011 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 4 pm on 15 June 2011 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref: HG.CJH.CA00070.29.) :
Initiating party		Event Type	Proposal to Strike Off
Defending party	C. & G. CONCRETE LIMITED	Event Date	2011-01-11

The Technology Strategy Board has not awarded C. & G. CONCRETE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded C. & G. CONCRETE LIMITED any grants or awards.

We could not find any group structure information