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Company Information for

EUROMIX CONCRETE LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01720534
Private Limited Company
Liquidation

Company Overview

About Euromix Concrete Ltd
EUROMIX CONCRETE LIMITED was founded on 1983-05-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Euromix Concrete Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
EUROMIX CONCRETE LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 01720534
Company ID Number 01720534
Date formed 1983-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 31/05/2013
Return next due 28/06/2014
Type of accounts MEDIUM
Last Datalog update: 2017-01-05 05:42:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMIX CONCRETE LIMITED

Company Officers of EUROMIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT NICKLEN
Director 1992-06-04
STEPHEN NICKLEN
Company Secretary 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARSH
Company Secretary 2009-04-01 2013-05-29
DAVID MARSH
Director 2012-11-01 2013-05-23
GEOFF GIBSON
Company Secretary 2007-10-01 2009-04-01
ROBERT THOMAS NICKLEN
Company Secretary 2001-07-20 2007-10-01
ELLEN ROSE NICKLEN
Company Secretary 1992-06-04 2001-07-20

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2015-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2015
2015-06-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-122.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2015-05-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015
2014-12-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
2014-07-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014
2014-03-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-03-042.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-02-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM UNIT 1 BOREHAM INDUSTRIAL ESTATE WALTHAM ROAD BOREHAM ESSEX CM3 3AW
2014-01-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-13AR0131/05/13 FULL LIST
2013-06-13AP03SECRETARY APPOINTED MR STEPHEN NICKLEN
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARSH
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2013-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-11-26AP01DIRECTOR APPOINTED MR DAVID MARSH
2012-05-31AR0131/05/12 FULL LIST
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSH / 01/05/2012
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-07-04AR0131/05/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT NICKLEN / 31/05/2011
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-14AR0131/05/10 FULL LIST
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-04-27288aSECRETARY APPOINTED MR DAVID MARSH
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY GEOFF GIBSON
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-09-1088(2)AD 05/09/08 GBP SI 100@1=100 GBP IC 100/200
2008-07-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-07-03363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-18363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-15RES04£ NC 100/200 01/09/05
2005-09-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-31363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288bSECRETARY RESIGNED
2001-06-04363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0101879 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0101879 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1071044 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-06-19
Meetings of Creditors2015-05-14
Notice of Intended Dividends2015-04-20
Notice of Intended Dividends2014-09-19
Meetings of Creditors2014-02-04
Appointment of Administrators2014-01-06
Fines / Sanctions
No fines or sanctions have been issued against EUROMIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2011-07-29 Outstanding TECHNICAL & GENERAL GURANTEE COMPANY S.A.
RENT DEPOSIT DEED 2011-05-06 Outstanding QUINTAIN (NO.8) LIMITED AND LONDON DEVELOPMENT AGENCY
LEGAL CHARGE 2009-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2004-06-24 Outstanding THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED(THE SECURITY HOLDER)
LEGAL CHARGE 2003-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-30 Satisfied BARCLAYS BANK PLC
COMMERCIAL MORTGAGE DEED 1996-03-05 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-03-05 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1996-03-05 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 1994-06-16 Satisfied FIRST NATIONAL BANK PLC
MORTGAGE DEBENTURE 1990-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-06-16 Satisfied COMMERCIAL CREDIT SERVICES LIMITED
MORTGAGE 1983-06-16 Satisfied COMMERCIAL CREDIT SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMIX CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of EUROMIX CONCRETE LIMITED registering or being granted any patents
Domain Names

EUROMIX CONCRETE LIMITED owns 2 domain names.

euromixconcrete.co.uk   thames-shipping.co.uk  

Trademarks
We have not found any records of EUROMIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROMIX CONCRETE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-10 GBP £553 Inventory AP Accrual (SFM)
Suffolk County Council 2013-9 GBP £551 Inventory AP Accrual (SFM)
Suffolk County Council 2013-8 GBP £1,550 Inventory AP Accrual (SFM)
Suffolk County Council 2013-7 GBP £2,749 Materials Purchase
Suffolk County Council 2013-6 GBP £1,720 Inventory AP Accrual (SFM)
Suffolk County Council 2013-5 GBP £2,564 Inventory AP Accrual (SFM)
Suffolk County Council 2013-4 GBP £277 Inventory AP Accrual (SFM)
Suffolk County Council 2013-3 GBP £387 Inventory AP Accrual (SFM)
Suffolk County Council 2013-2 GBP £1,235 Inventory AP Accrual (SFM)
Suffolk County Council 2012-11 GBP £1,349 Materials Purchase
Suffolk County Council 2012-9 GBP £2,304 Stock Price Variation (Invoices)
Suffolk County Council 2012-8 GBP £342 Inventory AP Accrual (SFM)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EUROMIX 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROMIX CONCRETE LIMITEDEvent Date2015-06-16
David Robert Baxendale and Zelf Hussain of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEUROMIX CONCRETE LIMITEDEvent Date2013-12-20
In the High Court of Justice (Chancery Division) Companies Court case number 9086 David Robert Baxendale and Zelf Hussain (IP Nos 10972 and 9435 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEUROMIX CONCRETE LIMITEDEvent Date2013-12-20
In the High Court of Justice (Chancery Division) Companies Court case number 9086 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that it is the intention of the Joint Administrators to make a distribution, by means of second interim, to unsecured creditors within the period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Administrators at 7 More London Riverside, London SE1 2RT by 13 May 2015 (the last date for proving). The Joint Administrators are not obliged to deal with proofs lodged after the last date for proving. David Robert Baxendale and Zelf Hussain (IP numbers 10972 and 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 20 December 2013 . Further information about this case is available from Nadine Chambers at the offices of PricewaterhouseCoopers LLP on 02890 415649 or at nadine.t.chambers@uk.pwc.com. David Robert Baxendale and Zelf Hussain , Joint Administrators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROMIX CONCRETE LIMITEDEvent Date2013-12-20
In the High Court of Justice (Chancery Division) Companies Court case number 9086 NOTICE IS HEREBY GIVEN that the business of a creditors meeting is to be conducted by correspondence, for the purpose of considering revisions to the administrators proposals. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 1 June 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. David Baxendale (IP Number 10972 ) and Zelf Hussain (IP Number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Administrators of the Company on 20 December 2013 . Further information is available from Clare Davison on 0113 289 4062 or at clare.n.davison@uk.pwc.com David Baxendale and Zelf Hussain , Joint Administrators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROMIX CONCRETE LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 9086 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT on 20 February 2014 at 11.30 am , for the purpose of considering the administrators’ statement of proposals and toconsider establishing a creditors committee. If no creditors’ committee is formeda resolution may be taken to fix the basis of the administrators’ remuneration. Aproxy form should be completed and returned to me by the date of the meeting if youcannot attend and wish to be represented. Under Legislation: Rule 2.38 of the Legislation section: Insolvency Rules 1986 , a person is entitled to vote only if he has given to the Joint Administrators at PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of the debt which he claims to be due to him from the Company,and said claim has been duly admitted under Rule 2.38 or 2.39. David Baxendale (IP Number: 10972) and Zelf Hussain (IP Number: 9435) of PricewaterhouseCoopersLLP, 7 More London, Riverside, London, SE1 2RT were appointed Joint Administratorsof the Company on 20 December 2013. Further information is available from the officesof PricewaterhouseCoopers LLP on 0113 289 4062 or at clare.n.davison@uk.pwc.com. David Baxendale and Zelf Hussain , Joint Administrators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEUROMIX CONCRETE LIMITEDEvent Date
In the High Court of Justice (Chancery Division) case number 9086 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare a first interim dividend to unsecured creditors of the company within two months of the last date for proving on 10 October 2014. Creditors who have not already done so, must send details in writing of any claim against the company by 10 October 2014, being the last date for proving, to the undersigned David Robert Baxendale at PwC LLP, 7 More London Riverside, London, SE1 2RT. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. David Robert Baxendale (IP Number 10972) and Zelf Hussain (IP Number 9435) of PwC LLP, 7 More London Riverside, London, SE1 2RT were appointed Joint Administrators of the Company on 20 december 2013. Contact: Nadine Chambers on 02890 415649 or by email at nadine.t.chambers@uk.pwc.com. David Robert Baxendale Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMIX CONCRETE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROMIX CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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