Liquidation
Company Information for THE FIFE SAND & GRAVEL COMPANY LIMITED
LEVEL 8,, 110 QUEEN STREET, GLASGOW, G71 3BX,
|
Company Registration Number
SC035141
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE FIFE SAND & GRAVEL COMPANY LIMITED | |
Legal Registered Office | |
LEVEL 8, 110 QUEEN STREET GLASGOW G71 3BX Other companies in G71 | |
Company Number | SC035141 | |
---|---|---|
Company ID Number | SC035141 | |
Date formed | 1960-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-11 21:35:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAPHNE MARGARET MURRAY |
||
VISHAL PURI |
||
JASON ALEXANDER SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY JOSE ZEA BETANCOURT |
Director | ||
MICHAEL LESLIE COLLINS |
Director | ||
ANDREW MICHAEL SMITH |
Director | ||
PETER HENRY GILLARD |
Director | ||
STEPHEN BOTTLE |
Director | ||
JOHN ANTHONY ROBINSON |
Director | ||
THOMAS NICOL WILSON |
Director | ||
BRIAN DONALD DOUGHERTY |
Company Secretary | ||
STEWART FRASER MCCOLL |
Director | ||
GRAEME RUSSELL NICOLSON |
Director | ||
NOEL JAMES DOYLE |
Director | ||
IRENE PATON |
Company Secretary | ||
RONALD DAVIDSON |
Company Secretary | ||
STANLEY RUSSELL NICOLSON |
Director | ||
STEPHEN RONALD WAKERLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDTREX LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2014-07-16 | |
RMC BUILDING PRODUCTS (UK) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1931-03-28 | Dissolved 2016-01-08 | |
RMC SPECIALIST PRODUCTS LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1977-11-03 | Dissolved 2016-01-07 | |
RMC AGGREGATES (SOUTH WALES) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1960-03-16 | Dissolved 2017-08-15 | |
RMC AGGREGATES (UK) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1982-03-16 | Dissolved 2017-08-12 | |
RMC DORMANT NO 3 LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1959-08-11 | Dissolved 2017-08-15 | |
RMC PACKED PRODUCTS LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1961-08-21 | Dissolved 2017-08-12 | |
RMC CONCRETE PRODUCTS (UK) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1902-06-10 | Liquidation | |
RMC AGGREGATES (SOUTH WEST) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1973-03-20 | Liquidation | |
L. WATKINSON & SONS LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1960-09-28 | Liquidation | |
RMC TREASURY LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-17 | Dissolved 2014-07-16 | |
RMC EUROLAND LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1952-02-13 | Dissolved 2014-07-16 | |
RMC (SO) LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2002-09-17 | Dissolved 2014-07-16 | |
RMC AUSTRALIA | Company Secretary | 2005-04-29 | CURRENT | 2004-06-30 | Dissolved 2015-08-11 | |
RMC GEORGIA | Company Secretary | 2005-04-29 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC ATLANTA LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2003-06-11 | Dissolved 2015-05-17 | |
RMC DOLLARS | Company Secretary | 2005-04-29 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1959-09-14 | Dissolved 2015-05-17 | |
RMC TRUSTEES (QUEST) LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1997-08-06 | Dissolved 2016-01-07 | |
READYMIX FINANCE | Company Secretary | 2005-04-29 | CURRENT | 2003-10-07 | Converted / Closed | |
RMC HOLDINGS B.V. | Company Secretary | 2005-04-29 | CURRENT | 2003-04-29 | Converted / Closed | |
HBM HUB LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-11-09 | Liquidation | |
CEMEX UK TRADING LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1935-03-26 | Liquidation | |
CEMEX BLENDING USA | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
CEMEX COMMUNITY FUND LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2004-05-07 | Dissolved 2016-11-22 | |
STAFF NOMINEES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1954-10-04 | Liquidation | |
WORCESTERSHIRE MINIMIX LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1962-03-12 | Dissolved 2014-07-16 | |
MINICRETE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1928-02-13 | Dissolved 2014-07-22 | |
RMC (GM) NO 6 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1931-10-15 | Dissolved 2014-07-16 | |
BDC CONCRETE PRODUCTS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1945-11-16 | Dissolved 2015-05-17 | |
BRIMAC AGGREGATES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-05-24 | Dissolved 2015-05-17 | |
METRO-GREENHAM AGGREGATES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1963-07-15 | Dissolved | |
RICHMOND CEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1984-03-29 | Dissolved 2015-05-17 | |
SEAMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1990-04-19 | Dissolved 2015-05-17 | |
RMC MORTARS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1931-07-01 | Dissolved 2015-10-07 | |
SHAP GRANITE COMPANY LIMITED(THE) | Company Secretary | 2004-04-01 | CURRENT | 1907-11-25 | Dissolved 2015-12-22 | |
C.C.P. LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1989-03-14 | Dissolved 2016-01-07 | |
CEMTRADE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1986-03-24 | Dissolved 2016-01-07 | |
GENERAL ASPHALT SURFACING LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1987-10-23 | Dissolved 2016-01-07 | |
METROPOLITAN CONCRETE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1931-10-24 | Dissolved 2016-01-08 | |
MID-NORFOLK CONCRETE COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1953-01-28 | Dissolved 2016-01-07 | |
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1957-04-30 | Dissolved 2016-01-07 | |
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-02-23 | Dissolved 2016-01-07 | |
READYMIX (UK) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1966-08-05 | Dissolved 2015-10-07 | |
READYMIX DRYPACK LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-05-20 | Dissolved 2016-01-07 | |
READYMIX MORTARS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1970-03-03 | Dissolved 2016-01-07 | |
READYMIX SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-06-20 | Dissolved 2016-01-07 | |
RMC (DBP) NO 2 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1965-12-17 | Dissolved 2016-01-07 | |
RMC (GB) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1970-06-08 | Dissolved 2016-01-07 | |
RMC (GM) NO 2 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1911-12-16 | Dissolved 2015-10-07 | |
RMC (GM) NO 5 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-08-05 | Dissolved 2015-10-07 | |
RMC AGGREGATES (DOVE HOLES) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1961-07-27 | Dissolved 2015-10-07 | |
RMC DORMANT NO 1 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1966-08-16 | Dissolved 2016-01-08 | |
ROADE AGGREGATES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1972-11-29 | Dissolved 2016-01-07 | |
ROMBUS SAND & GRAVEL LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-02-04 | Dissolved 2016-01-07 | |
ROTHERVALE JOINERY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1981-03-05 | Dissolved 2016-01-07 | |
RUGBY DORMANT NO 1 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1981-10-14 | Dissolved 2016-01-07 | |
RUGBY FARMS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1942-03-25 | Dissolved 2016-01-07 | |
THAMES CEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1985-11-12 | Dissolved 2016-01-20 | |
WANLIP GRAVELS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1949-06-27 | Dissolved 2016-01-07 | |
DALEFORD ESTATES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1944-06-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (SOUTH EAST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-01-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1968-12-17 | Dissolved 2016-05-02 | |
RMC (GM) NO 4 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1920-03-30 | Dissolved 2016-05-02 | |
ROMBUS MATERIALS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1941-07-16 | Dissolved 2016-05-02 | |
SOUTH COAST SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1946-11-18 | Dissolved 2016-05-02 | |
ST. ALBANS SAND & GRAVEL COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1921-10-28 | Dissolved 2016-05-02 | |
WOTTON BROS.,LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1927-01-19 | Dissolved 2016-05-02 | |
NORTH WEST SURFACING LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1970-07-21 | Dissolved 2016-08-04 | |
WARD SURFACING LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1976-04-23 | Dissolved 2016-08-04 | |
RUGBY BUILDING SYSTEMS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1927-05-27 | Dissolved 2016-08-04 | |
QUICKMIX CONCRETE COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-05-20 | Dissolved 2016-08-04 | |
READY MIXED CONCRETE (SOUTH-WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1929-03-04 | Dissolved 2016-08-04 | |
TRENT GRAVELS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1929-01-24 | Dissolved 2016-08-04 | |
LEISURE SPORT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1916-04-26 | Liquidation | |
RMC (DBP) NO 1 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1924-05-14 | Liquidation | |
RMC DORMANT NO 2 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1936-10-14 | Liquidation | |
JOHN CARR (ESSEX) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1948-09-28 | Liquidation | |
WESTERN ROADSTONE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-05-18 | Liquidation | |
MCLAREN ROADSTONE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1938-04-08 | Dissolved 2017-08-12 | |
MOUNTFIELD ROADSTONE SURFACING LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1981-12-30 | Dissolved 2017-08-05 | |
READY MIXED CONCRETE (TRANSITE) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-04-16 | Dissolved 2017-08-12 | |
READY MIXED CONCRETE (YORKSHIRE) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1934-09-05 | Dissolved 2018-05-20 | |
READY MIXED CONCRETE (NORTH WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1951-09-05 | Liquidation | |
READY MIXED CONCRETE (THAMES VALLEY) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1963-06-27 | Dissolved 2018-05-20 | |
RMC (GM) NO 1 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1971-04-28 | Dissolved 2018-05-20 | |
LINCS. SURFACING CONTRACTORS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1974-03-21 | Dissolved 2018-05-20 | |
BOULTON & PAUL (MANUFACTURING) LTD | Company Secretary | 2004-04-01 | CURRENT | 1889-07-23 | Liquidation | |
00431899 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1947-03-26 | Liquidation | |
CEMEX ANGLO INVESTMENTS LTD | Company Secretary | 2004-04-01 | CURRENT | 1977-07-22 | Liquidation | |
HARGREAVES QUARRIES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1989-08-10 | Liquidation | |
THE RUGBY PORTLAND CEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1925-06-17 | Liquidation | |
SHAP CONCRETE PRODUCTS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1963-04-03 | Liquidation | |
RMC ROADSTONE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1948-06-30 | Liquidation | |
RMC RETAIL AND MERCHANTING LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1960-08-29 | Liquidation | |
READICRETE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1952-11-29 | Liquidation | |
READY MIXED CONCRETE (NORTHERN) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-02-23 | Liquidation | |
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1959-08-14 | Liquidation | |
RMC DORMANT NO 4 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1971-03-08 | Liquidation | |
MANTON STONE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1972-10-26 | Liquidation | |
HALL AGGREGATES (THAMES VALLEY) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1929-01-29 | Liquidation | |
JOHN CARR (GLOUCESTER) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1963-10-30 | Liquidation | |
J. C. WASTE LTD | Company Secretary | 2004-04-01 | CURRENT | 1968-08-05 | Liquidation | |
I.M.D. SERVICES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1972-06-01 | Dissolved 2016-01-07 | |
RUSSELL PLASTIC MOULDINGS LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1988-11-28 | Dissolved 2017-08-15 | |
RUSSELL ROOF TILES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1951-04-04 | Dissolved 2017-05-23 | |
RUSSLATE LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1974-08-21 | Dissolved 2017-05-23 | |
ANNANDALE PROPERTIES LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1989-02-07 | Dissolved 2017-08-05 | |
RUSSELL BUILDING MATERIALS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1927-03-17 | Liquidation | |
RUSSELL COAL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1934-03-01 | Dissolved 2017-05-23 | |
RUSSELL DESIGN & ENGINEERING LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1968-06-06 | Dissolved 2017-05-23 | |
RUSSELL MASONRY PRODUCTS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1996-09-26 | Dissolved 2017-05-23 | |
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1991-08-15 | Dissolved 2017-08-15 | |
RUSSELL DEVELOPMENTS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1953-07-14 | Active | |
BEAUFORT QUARRIES LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1972-05-18 | Liquidation | |
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED | Director | 2018-03-01 | CURRENT | 1923-08-13 | Active | |
ARMAGH CONCRETE LIMITED | Director | 2016-10-22 | CURRENT | 1983-04-14 | Dissolved 2017-10-24 | |
STAFF NOMINEES LIMITED | Director | 2016-10-22 | CURRENT | 1954-10-04 | Liquidation | |
JOHN FINLAY (MOUNTFIELD) LIMITED | Director | 2016-10-22 | CURRENT | 1965-05-03 | Dissolved 2017-10-24 | |
RUSSELL DEVELOPMENTS LIMITED | Director | 2016-10-22 | CURRENT | 1953-07-14 | Active | |
CEMEX SCOTTISH INVESTMENTS LIMITED | Director | 2016-10-22 | CURRENT | 2012-03-07 | Active | |
READY MIXED CONCRETE (YORKSHIRE) LIMITED | Director | 2016-10-22 | CURRENT | 1934-09-05 | Dissolved 2018-05-20 | |
READY MIXED CONCRETE (NORTH WEST) LIMITED | Director | 2016-10-22 | CURRENT | 1951-09-05 | Liquidation | |
READY MIXED CONCRETE (THAMES VALLEY) LIMITED | Director | 2016-10-22 | CURRENT | 1963-06-27 | Dissolved 2018-05-20 | |
RMC (GM) NO 1 LIMITED | Director | 2016-10-22 | CURRENT | 1971-04-28 | Dissolved 2018-05-20 | |
LINCS. SURFACING CONTRACTORS LIMITED | Director | 2016-10-22 | CURRENT | 1974-03-21 | Dissolved 2018-05-20 | |
HBM HUB LIMITED | Director | 2016-10-22 | CURRENT | 2000-11-09 | Liquidation | |
RMC HBM TRADING HUB LIMITED | Director | 2016-10-22 | CURRENT | 1992-12-10 | Liquidation | |
RMC RUSSELL LIMITED | Director | 2016-10-22 | CURRENT | 1925-03-28 | Active | |
RMC EXPLORATIONS LIMITED | Director | 2016-10-22 | CURRENT | 1960-08-19 | Active | |
RUSSELL CONCRETE PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1968-03-25 | Active | |
RUSSELL QUARRY PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1996-03-19 | Liquidation | |
NORWEST HOLDINGS LIMITED | Director | 2016-10-22 | CURRENT | 1966-03-29 | Active | |
CEMEX UK CEMENT LIMITED | Director | 2016-10-22 | CURRENT | 1949-11-21 | Active | |
BOULTON & PAUL (BUILDING SERVICES) LTD | Director | 2016-10-22 | CURRENT | 1929-02-07 | Active | |
ATLAS AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1935-04-17 | Active | |
HALL AGGREGATES (EASTERN COUNTIES) LIMITED | Director | 2016-10-22 | CURRENT | 1952-01-16 | Liquidation | |
BRUNTINGTHORPE GRAVELS LIMITED | Director | 2016-10-22 | CURRENT | 1955-11-04 | Active | |
CEMEX READYMIX EAST ANGLIA LIMITED | Director | 2016-10-22 | CURRENT | 1958-12-08 | Active | |
CEMEX UK OPERATIONS LIMITED | Director | 2016-10-22 | CURRENT | 1960-05-06 | Active | |
BRITISH DREDGING LIMITED | Director | 2016-10-22 | CURRENT | 1967-10-27 | Active | |
BEAUFORT QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1972-05-18 | Liquidation | |
CEMEX ANGLO INVESTMENTS LTD | Director | 2016-10-22 | CURRENT | 1977-07-22 | Liquidation | |
ASH RESOURCES LIMITED | Director | 2016-10-22 | CURRENT | 1984-05-17 | Active | |
CEMEX SEAMENT LIMITED | Director | 2016-10-22 | CURRENT | 1986-03-05 | Active | |
HARGREAVES QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1989-08-10 | Liquidation | |
CEMEX UK MATERIALS LIMITED | Director | 2016-10-22 | CURRENT | 2003-09-11 | Active | |
ATLAS NEEIF | Director | 2016-10-22 | CURRENT | 2006-06-21 | Active | |
PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. | Director | 2016-10-22 | CURRENT | 1960-12-30 | Liquidation | |
RAMYN LIMITED | Director | 2016-10-22 | CURRENT | 1965-05-18 | Liquidation | |
RMC EUROPE LIMITED | Director | 2016-10-22 | CURRENT | 1892-09-14 | Active | |
RMC LOGISTICS SOUTH EAST LIMITED | Director | 2016-10-22 | CURRENT | 1927-03-31 | Active | |
RMC READYMIX LIMITED | Director | 2016-10-22 | CURRENT | 1955-04-23 | Active | |
WOTTON ROADSTONE LIMITED | Director | 2016-10-22 | CURRENT | 1925-01-19 | Active | |
WILLIAM COOPER AND SONS (DREDGING) LIMITED | Director | 2016-10-22 | CURRENT | 1956-02-10 | Active | |
THE RUGBY GROUP LIMITED | Director | 2016-10-22 | CURRENT | 1925-06-30 | Active | |
STONE HILL QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1930-09-30 | Liquidation | |
SHAP CONCRETE PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1963-04-03 | Liquidation | |
SCOTTISH AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1927-11-03 | Liquidation | |
RUGBY JOINERY LIMITED | Director | 2016-10-22 | CURRENT | 1963-06-06 | Active | |
ROMBUS LEASING LIMITED | Director | 2016-10-22 | CURRENT | 1939-02-09 | Liquidation | |
RMC LOGISTICS NORTHERN LIMITED | Director | 2016-10-22 | CURRENT | 1925-01-30 | Active | |
RMC (HW) NO 1 LIMITED | Director | 2016-10-22 | CURRENT | 1908-07-31 | Active | |
RMC ROMBUS MATERIALS LIMITED | Director | 2016-10-22 | CURRENT | 1959-08-19 | Liquidation | |
RMC ROADSTONE LIMITED | Director | 2016-10-22 | CURRENT | 1948-06-30 | Liquidation | |
RMC ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-22 | CURRENT | 1966-09-28 | Active | |
RMC LOGISTICS NORTH EAST LIMITED | Director | 2016-10-22 | CURRENT | 1925-02-02 | Active | |
RMC LOGISTICS WESTERN LIMITED | Director | 2016-10-22 | CURRENT | 1925-07-16 | Active | |
RMC LOGISTICS EASTERN LIMITED | Director | 2016-10-22 | CURRENT | 1951-03-30 | Active | |
RMC FINANCE LIMITED | Director | 2016-10-22 | CURRENT | 1962-07-09 | Active | |
RMC RETAIL AND MERCHANTING LIMITED | Director | 2016-10-22 | CURRENT | 1960-08-29 | Liquidation | |
RMC AGGREGATES (GREATER LONDON) LIMITED | Director | 2016-10-22 | CURRENT | 1930-02-25 | Active | |
RMC LOGISTICS SCOTLAND LIMITED | Director | 2016-10-22 | CURRENT | 1957-11-07 | Active | |
READICRETE LIMITED | Director | 2016-10-22 | CURRENT | 1952-11-29 | Liquidation | |
READY MIXED CONCRETE (NORTHERN) LIMITED | Director | 2016-10-22 | CURRENT | 1959-02-23 | Liquidation | |
READY MIXED CONCRETE (WESTERN) LIMITED | Director | 2016-10-22 | CURRENT | 1959-02-23 | Active | |
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED | Director | 2016-10-22 | CURRENT | 1959-08-14 | Liquidation | |
READY MIXED CONCRETE (WALES) LIMITED | Director | 2016-10-22 | CURRENT | 1957-12-30 | Active | |
R.M.C.ENGINEERING & TRANSPORT LIMITED | Director | 2016-10-22 | CURRENT | 1955-11-28 | Active | |
READY MIXED CONCRETE(LONDON)LIMITED | Director | 2016-10-22 | CURRENT | 1957-01-01 | Active | |
RMC (GM) NO 7 LIMITED | Director | 2016-10-22 | CURRENT | 1934-03-24 | Active | |
NORTH WEST AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1910-04-29 | Active | |
NORTHERN AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1925-07-10 | Active | |
RMC DORMANT NO 4 LIMITED | Director | 2016-10-22 | CURRENT | 1971-03-08 | Liquidation | |
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED | Director | 2016-10-22 | CURRENT | 1979-07-19 | Active | |
MANTON STONE LIMITED | Director | 2016-10-22 | CURRENT | 1972-10-26 | Liquidation | |
HYDE-CRETE LIMITED | Director | 2016-10-22 | CURRENT | 1936-03-18 | Active | |
HALL AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1923-09-03 | Active | |
HALL AGGREGATES (SOUTH COAST) LIMITED | Director | 2016-10-22 | CURRENT | 1949-08-12 | Active | |
HALL & HAM RIVER LIMITED | Director | 2016-10-22 | CURRENT | 1961-03-15 | Active | |
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED | Director | 2016-10-22 | CURRENT | 1937-06-15 | Active | |
HALL AGGREGATES (SOUTH EAST) LIMITED | Director | 2016-10-22 | CURRENT | 1966-03-25 | Liquidation | |
J. C. WASTE LTD | Director | 2016-10-22 | CURRENT | 1968-08-05 | Liquidation | |
JOHN CARR (SBK) LIMITED | Director | 2016-10-22 | CURRENT | 1969-05-07 | Active | |
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED | Director | 2016-10-22 | CURRENT | 1981-04-27 | Active | |
CEMEX UK MARINE LIMITED | Director | 2016-10-22 | CURRENT | 1911-12-16 | Active | |
CEMEX INVESTMENTS LIMITED | Director | 2016-10-22 | CURRENT | 1930-07-26 | Active | |
CEMEX UK TRADING LIMITED | Director | 2016-10-22 | CURRENT | 1935-03-26 | Liquidation | |
CEMEX UK SERVICES LIMITED | Director | 2016-10-22 | CURRENT | 1946-06-05 | Active | |
CEMEX PAVING SOLUTIONS LIMITED | Director | 2016-10-22 | CURRENT | 1959-10-19 | Active | |
CEMEX UK PROPERTIES LIMITED | Director | 2016-10-22 | CURRENT | 1965-02-15 | Active | |
CEMEX UK LOGISTICS LIMITED | Director | 2016-10-22 | CURRENT | 1966-10-17 | Active | |
BUTTERLEY AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1966-01-03 | Active | |
HBM HUB (TECHNOLOGY) LIMITED | Director | 2016-10-22 | CURRENT | 2000-11-30 | Liquidation | |
RMC USA HOLDINGS | Director | 2016-10-22 | CURRENT | 2004-11-25 | Liquidation | |
CEMEX BLENDING USA | Director | 2016-10-22 | CURRENT | 2005-04-18 | Liquidation | |
CEMEX UK | Director | 2016-10-20 | CURRENT | 2004-08-03 | Active | |
LEISURE SPORT LIMITED | Director | 2016-06-29 | CURRENT | 1916-04-26 | Liquidation | |
RMC DORMANT NO 2 LIMITED | Director | 2016-06-29 | CURRENT | 1936-10-14 | Liquidation | |
ANNANDALE PROPERTIES LIMITED | Director | 2016-06-29 | CURRENT | 1989-02-07 | Dissolved 2017-08-05 | |
WESTERN ROADSTONE LIMITED | Director | 2016-06-29 | CURRENT | 1960-05-18 | Liquidation | |
MOUNTFIELD ROADSTONE SURFACING LIMITED | Director | 2016-06-29 | CURRENT | 1981-12-30 | Dissolved 2017-08-05 | |
RMC AGGREGATES (SOUTH WALES) LIMITED | Director | 2016-06-29 | CURRENT | 1960-03-16 | Dissolved 2017-08-15 | |
RMC DORMANT NO 3 LIMITED | Director | 2016-06-29 | CURRENT | 1959-08-11 | Dissolved 2017-08-15 | |
RUSSELL PLASTIC MOULDINGS LIMITED | Director | 2016-06-29 | CURRENT | 1988-11-28 | Dissolved 2017-08-15 | |
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED | Director | 2016-06-29 | CURRENT | 1991-08-15 | Dissolved 2017-08-15 | |
WETTERN BROTHERS LIMITED | Director | 2016-06-29 | CURRENT | 1911-11-15 | Active | |
RMC AGGREGATES (SOUTH WEST) LIMITED | Director | 2016-06-29 | CURRENT | 1973-03-20 | Liquidation | |
RUSSELL ROOF TILES LIMITED | Director | 2015-06-09 | CURRENT | 1951-04-04 | Dissolved 2017-05-23 | |
RESERVOIR AGGREGATES LIMITED | Director | 2014-09-16 | CURRENT | 1969-01-16 | Dissolved 2016-06-09 | |
CEMEX PROP COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2015-10-20 | |
W.R. FINLAY LIMITED | Director | 2014-06-30 | CURRENT | 1967-04-17 | Liquidation | |
RUSSELL BUILDING MATERIALS LIMITED | Director | 2012-11-05 | CURRENT | 1927-03-17 | Liquidation | |
WORCESTERSHIRE MINIMIX LIMITED | Director | 2011-09-30 | CURRENT | 1962-03-12 | Dissolved 2014-07-16 | |
MINICRETE LIMITED | Director | 2011-09-30 | CURRENT | 1928-02-13 | Dissolved 2014-07-22 | |
RMC (GM) NO 6 LIMITED | Director | 2011-09-30 | CURRENT | 1931-10-15 | Dissolved 2014-07-16 | |
BDC CONCRETE PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1945-11-16 | Dissolved 2015-05-17 | |
BRIMAC AGGREGATES LIMITED | Director | 2011-09-30 | CURRENT | 1960-05-24 | Dissolved 2015-05-17 | |
METRO-GREENHAM AGGREGATES LIMITED | Director | 2011-09-30 | CURRENT | 1963-07-15 | Dissolved | |
RICHMOND CEMENT LIMITED | Director | 2011-09-30 | CURRENT | 1984-03-29 | Dissolved 2015-05-17 | |
SEAMENT LIMITED | Director | 2011-09-30 | CURRENT | 1990-04-19 | Dissolved 2015-05-17 | |
RMC MORTARS LIMITED | Director | 2011-09-30 | CURRENT | 1931-07-01 | Dissolved 2015-10-07 | |
C.C.P. LIMITED | Director | 2011-09-30 | CURRENT | 1989-03-14 | Dissolved 2016-01-07 | |
CEMTRADE LIMITED | Director | 2011-09-30 | CURRENT | 1986-03-24 | Dissolved 2016-01-07 | |
GENERAL ASPHALT SURFACING LIMITED | Director | 2011-09-30 | CURRENT | 1987-10-23 | Dissolved 2016-01-07 | |
I.M.D. SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1972-06-01 | Dissolved 2016-01-07 | |
METROPOLITAN CONCRETE LIMITED | Director | 2011-09-30 | CURRENT | 1931-10-24 | Dissolved 2016-01-08 | |
MID-NORFOLK CONCRETE COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 1953-01-28 | Dissolved 2016-01-07 | |
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED | Director | 2011-09-30 | CURRENT | 1957-04-30 | Dissolved 2016-01-07 | |
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1959-02-23 | Dissolved 2016-01-07 | |
READYMIX (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1966-08-05 | Dissolved 2015-10-07 | |
READYMIX DRYPACK LIMITED | Director | 2011-09-30 | CURRENT | 1960-05-20 | Dissolved 2016-01-07 | |
READYMIX MORTARS LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-03 | Dissolved 2016-01-07 | |
READYMIX SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-06-20 | Dissolved 2016-01-07 | |
RMC (DBP) NO 2 LIMITED | Director | 2011-09-30 | CURRENT | 1965-12-17 | Dissolved 2016-01-07 | |
RMC (GB) LIMITED | Director | 2011-09-30 | CURRENT | 1970-06-08 | Dissolved 2016-01-07 | |
RMC (GM) NO 2 LIMITED | Director | 2011-09-30 | CURRENT | 1911-12-16 | Dissolved 2015-10-07 | |
RMC (GM) NO 5 LIMITED | Director | 2011-09-30 | CURRENT | 1960-08-05 | Dissolved 2015-10-07 | |
RMC AGGREGATES (DOVE HOLES) LIMITED | Director | 2011-09-30 | CURRENT | 1961-07-27 | Dissolved 2015-10-07 | |
RMC BUILDING PRODUCTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1931-03-28 | Dissolved 2016-01-08 | |
RMC DORMANT NO 1 LIMITED | Director | 2011-09-30 | CURRENT | 1966-08-16 | Dissolved 2016-01-08 | |
RMC DORMANT NO 6 LIMITED | Director | 2011-09-30 | CURRENT | 1970-12-10 | Dissolved 2015-10-07 | |
RMC TRUSTEES (QUEST) LIMITED | Director | 2011-09-30 | CURRENT | 1997-08-06 | Dissolved 2016-01-07 | |
ROADE AGGREGATES LIMITED | Director | 2011-09-30 | CURRENT | 1972-11-29 | Dissolved 2016-01-07 | |
ROMBUS SAND & GRAVEL LIMITED | Director | 2011-09-30 | CURRENT | 1960-02-04 | Dissolved 2016-01-07 | |
ROTHERVALE JOINERY LIMITED | Director | 2011-09-30 | CURRENT | 1981-03-05 | Dissolved 2016-01-07 | |
RUGBY DORMANT NO 1 LIMITED | Director | 2011-09-30 | CURRENT | 1981-10-14 | Dissolved 2016-01-07 | |
RUGBY FARMS LIMITED | Director | 2011-09-30 | CURRENT | 1942-03-25 | Dissolved 2016-01-07 | |
THAMES CEMENT LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-12 | Dissolved 2016-01-20 | |
WANLIP GRAVELS LIMITED | Director | 2011-09-30 | CURRENT | 1949-06-27 | Dissolved 2016-01-07 | |
DALEFORD ESTATES LIMITED | Director | 2011-09-30 | CURRENT | 1944-06-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (SOUTH EAST) LIMITED | Director | 2011-09-30 | CURRENT | 1959-01-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED | Director | 2011-09-30 | CURRENT | 1968-12-17 | Dissolved 2016-05-02 | |
RMC (GM) NO 4 LIMITED | Director | 2011-09-30 | CURRENT | 1920-03-30 | Dissolved 2016-05-02 | |
ROMBUS MATERIALS LIMITED | Director | 2011-09-30 | CURRENT | 1941-07-16 | Dissolved 2016-05-02 | |
SOUTH COAST SAND AND BALLAST COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 1946-11-18 | Dissolved 2016-05-02 | |
ST. ALBANS SAND & GRAVEL COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 1921-10-28 | Dissolved 2016-05-02 | |
WOTTON BROS.,LIMITED | Director | 2011-09-30 | CURRENT | 1927-01-19 | Dissolved 2016-05-02 | |
NORTH WEST SURFACING LIMITED | Director | 2011-09-30 | CURRENT | 1970-07-21 | Dissolved 2016-08-04 | |
WARD SURFACING LIMITED | Director | 2011-09-30 | CURRENT | 1976-04-23 | Dissolved 2016-08-04 | |
RUGBY BUILDING SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1927-05-27 | Dissolved 2016-08-04 | |
QUICKMIX CONCRETE COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 1959-05-20 | Dissolved 2016-08-04 | |
READY MIXED CONCRETE (SOUTH-WEST) LIMITED | Director | 2011-09-30 | CURRENT | 1929-03-04 | Dissolved 2016-08-04 | |
TRENT GRAVELS LIMITED | Director | 2011-09-30 | CURRENT | 1929-01-24 | Dissolved 2016-08-04 | |
LEISURE SPORT LIMITED | Director | 2011-09-30 | CURRENT | 1916-04-26 | Liquidation | |
RMC (DBP) NO 1 LIMITED | Director | 2011-09-30 | CURRENT | 1924-05-14 | Liquidation | |
RMC DORMANT NO 2 LIMITED | Director | 2011-09-30 | CURRENT | 1936-10-14 | Liquidation | |
JOHN CARR (ESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1948-09-28 | Liquidation | |
ANNANDALE PROPERTIES LIMITED | Director | 2011-09-30 | CURRENT | 1989-02-07 | Dissolved 2017-08-05 | |
WESTERN ROADSTONE LIMITED | Director | 2011-09-30 | CURRENT | 1960-05-18 | Liquidation | |
JOHN MCQUILLAN LIMITED | Director | 2011-09-30 | CURRENT | 1953-11-13 | Dissolved 2017-05-24 | |
MCLAREN ROADSTONE LIMITED | Director | 2011-09-30 | CURRENT | 1938-04-08 | Dissolved 2017-08-12 | |
MOUNTFIELD ROADSTONE SURFACING LIMITED | Director | 2011-09-30 | CURRENT | 1981-12-30 | Dissolved 2017-08-05 | |
R.M.C CATHERWOOD TRANSPORT LIMITED | Director | 2011-09-30 | CURRENT | 1954-05-03 | Dissolved 2017-05-24 | |
READY MIXED CONCRETE (TRANSITE) LIMITED | Director | 2011-09-30 | CURRENT | 1959-04-16 | Dissolved 2017-08-12 | |
RMC (GM) NO 3 LIMITED | Director | 2011-09-30 | CURRENT | 1926-10-15 | Dissolved 2017-05-24 | |
RMC (HW) NO 4 LIMITED | Director | 2011-09-30 | CURRENT | 1973-11-23 | Dissolved 2017-05-24 | |
RMC AGGREGATES (SOUTH WALES) LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Dissolved 2017-08-15 | |
RMC AGGREGATES (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1982-03-16 | Dissolved 2017-08-12 | |
RMC DORMANT NO 3 LIMITED | Director | 2011-09-30 | CURRENT | 1959-08-11 | Dissolved 2017-08-15 | |
RMC HOLDINGS B.V. | Director | 2011-09-30 | CURRENT | 2003-04-29 | Converted / Closed | |
RUGBY ADELAIDE PTY LTD | Director | 2011-09-30 | CURRENT | 2005-07-04 | Converted / Closed | |
RUGBY HOLDINGS PTY LIMITED | Director | 2011-09-30 | CURRENT | 2003-12-17 | Converted / Closed | |
RUGBY PERTH PTY LTD | Director | 2011-09-30 | CURRENT | 2005-07-04 | Converted / Closed | |
RUSSELL COAL LIMITED | Director | 2011-09-30 | CURRENT | 1934-03-01 | Dissolved 2017-05-23 | |
RUSSELL DESIGN & ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1968-06-06 | Dissolved 2017-05-23 | |
RUSSELL MASONRY PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1996-09-26 | Dissolved 2017-05-23 | |
RUSSELL PLASTIC MOULDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1988-11-28 | Dissolved 2017-08-15 | |
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1991-08-15 | Dissolved 2017-08-15 | |
RUSSLATE LIMITED | Director | 2011-09-30 | CURRENT | 1974-08-21 | Dissolved 2017-05-23 | |
BOULTON & PAUL (MANUFACTURING) LTD | Director | 2011-09-30 | CURRENT | 1889-07-23 | Liquidation | |
RMC AGGREGATES (SOUTH WEST) LIMITED | Director | 2011-09-30 | CURRENT | 1973-03-20 | Liquidation | |
HALL AGGREGATES (THAMES VALLEY) LIMITED | Director | 2011-09-30 | CURRENT | 1929-01-29 | Liquidation | |
L. WATKINSON & SONS LIMITED | Director | 2011-09-30 | CURRENT | 1960-09-28 | Liquidation | |
RMC TREASURY LIMITED | Director | 2009-08-31 | CURRENT | 2002-09-17 | Dissolved 2014-07-16 | |
RMC EUROLAND LIMITED | Director | 2009-07-31 | CURRENT | 1952-02-13 | Dissolved 2014-07-16 | |
RMC (SO) LIMITED | Director | 2009-07-31 | CURRENT | 2002-09-17 | Dissolved 2014-07-16 | |
GOLDTREX LIMITED | Director | 2009-07-31 | CURRENT | 2005-12-07 | Dissolved 2014-07-16 | |
RMC AUSTRALIA | Director | 2009-07-31 | CURRENT | 2004-06-30 | Dissolved 2015-08-11 | |
RMC GEORGIA | Director | 2009-07-31 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC ATLANTA LIMITED | Director | 2009-07-31 | CURRENT | 2003-06-11 | Dissolved 2015-05-17 | |
RMC DOLLARS | Director | 2009-07-31 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC INTERNATIONAL HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 1959-09-14 | Dissolved 2015-05-17 | |
READYMIX FINANCE | Director | 2009-07-31 | CURRENT | 2003-10-07 | Converted / Closed | |
RMC SPECIALIST PRODUCTS LIMITED | Director | 2009-05-22 | CURRENT | 1977-11-03 | Dissolved 2016-01-07 | |
RMC PACKED PRODUCTS LIMITED | Director | 2009-05-22 | CURRENT | 1961-08-21 | Dissolved 2017-08-12 | |
RMC CONCRETE PRODUCTS (UK) LIMITED | Director | 2009-05-22 | CURRENT | 1902-06-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED VISHAL PURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/14 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 13/05/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/05/14 STATEMENT OF CAPITAL GBP 10 | |
RES06 | REDUCE ISSUED CAPITAL 13/05/2014 | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 | |
AR01 | 31/05/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 22/10/02 | |
ELRES | S366A DISP HOLDING AGM 22/10/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 THE FIFE SAND & GRAVEL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE FIFE SAND & GRAVEL COMPANY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | THE FIFE SAND & GRAVEL COMPANY LIMITED | Event Date | 2017-03-15 |
Place of meetings: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meetings: 28 April 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited with the liquidator at or before the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 5 September 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : | |||
Initiating party | Event Type | ||
Defending party | THE FIFE SAND & GRAVEL COMPANY LIMITED | Event Date | 2016-09-12 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 October 2016 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the companies. After 17 October 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Cara Cox on 02380 381137 or Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | THE FIFE SAND & GRAVEL COMPANY LIMITED | Event Date | 2016-09-05 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members of each of the companies on 05 September 2016 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox on 02380 381137 or Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | THE FIFE SAND & GRAVEL COMPANY LIMITED | Event Date | 2016-09-05 |
Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox on 02380 381137 or Email: cara.cox@uk.gt.com | |||
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