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THE CEMENT MARKETING COMPANY LIMITED

Learn more about THE CEMENT MARKETING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

THE CEMENT MARKETING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162672
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company THE CEMENT MARKETING COMPANY LIMITED is a Private Limited Company, registration number 00162672, established in United Kingdom on the 10. January 1920. The company is now active. The company has been in business for 96 years and 10 months. The company is based on PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH. Business of the company THE CEMENT MARKETING COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company THE CEMENT MARKETING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.12
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ADOPT ARTICLES 09/10/2015
Form type: RES01
Date: 2015.11.12
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2015.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 300000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL
Form type: TM02
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
Form type: TM01
Date: 2013.11.05
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SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.05
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.11.05
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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15/07/13 STATEMENT OF CAPITAL GBP 300000000
Form type: SH19
Date: 2013.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.15
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SOLVENCY STATEMENT DATED 10/07/13
Form type: CAP-SS
Date: 2013.07.15
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REDUCE ISSUED CAPITAL 10/07/2013
Form type: RES06
Date: 2013.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LE7 1PL
Form type: AD01
Date: 2013.01.30
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SECRETARY APPOINTED JOHN SINCLAIR LOVELL
Form type: AP03
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2012.12.07
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.01.20
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.22
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25

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Company directors and board members:

HOWARD BRUCE MOLLER (current)
Secretary, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
RICHARD MARK HARRIS (current)
Director, PENSIONS MANAGER, 2013.10.23
REGENT HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
CLIVE FREDERICK COSTER (resigned)
Secretary, 1991.08.14 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Secretary, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (resigned)
Secretary, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 2010.01.04 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Secretary, 2013.01.07 - 2013.10.23
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Secretary, 2009.06.19 - 2010.01.04
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, CHARTERED COMPANY SECRETARY, 1993.08.14 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
CLIVE FREDERICK COSTER (resigned)
Director, CHARTERED SECRETARY, 1991.08.14 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
ERIC WILLIAM THOMSON DALKIN (resigned)
Director, SOLICITOR, 1991.08.14 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Director, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (resigned)
Director, SOLICITOR, 1991.08.14 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.01.07
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
RICHARD WEST HENCHLEY (resigned)
Director, SEC/GROUP LEGAL ADVISER, 1994.01.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
LAFARGE DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Director, DIRECTOR UK PENSIONS, 2012.12.05 - 2013.10.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ANTHONY JAMES MARTIN (resigned)
Director, GROUP FINANCIAL CONRTROLLER, 1997.09.19 - 2002.02.28
7 HAZELDENE DRIVE , PINNER
HA5 3NJ, MIDDLESEX
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RICHARD FRANCIS TAPP (resigned)
Director, SOLICITOR, 1995.02.01 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE

Companies near to THE CEMENT MARKETING COMPANY ltd.

Information about the Private Limited Company THE CEMENT MARKETING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data