0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RMC AGGREGATES (GREATER LONDON) LIMITED

Learn more about RMC AGGREGATES (GREATER LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

RMC AGGREGATES (GREATER LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00246052
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.25
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RMC AGGREGATES (GREATER LONDON) LIMITED is a Private Limited Company, registration number 00246052, established in United Kingdom on the 25. February 1930. The company is now active. The company has been in business for 86 years and 9 months. This company used to be called ST.ALBANS SAND AND GRAVEL COMPANY LIMITED. The company is based on CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD. Business of the company RMC AGGREGATES (GREATER LONDON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.26. We do not have any information about the company RMC AGGREGATES (GREATER LONDON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. 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: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

buy all documents
Find out more information about RMC AGGREGATES (GREATER LONDON) LIMITED. Our website makes it possible to view other available documents related to RMC AGGREGATES (GREATER LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
07/03/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.03.07
£2.95
Add to cart
SOLVENCY STATEMENT DATED 03/03/14
Form type: CAP-SS
Date: 2014.03.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
£2.95
Add to cart
REDUCE ISSUED CAPITAL 03/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2012.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
Add to cart
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
Add to cart
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
Add to cart
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2005.09.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2012.11.05
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2005.09.23
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2005.09.23 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.05.01 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL JOHN HALLING (resigned)
Director, 1996.01.01 - 1996.12.31
BUTTERMILK HALL BALDOCK ROAD COTTERED , BUNTINGFORD
SG9 9RH, HERTFORDSHIRE
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
MICHAEL MASTER (resigned)
Director, GENERAL MANAGER, 1995.07.01 - 2004.01.30
2 SHRUBBERY GROVE , ROYSTON
SG8 9LJ, HERTFORDSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2005.03.04
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.04.26 - 1995.12.31
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ROBERT HENRY SAMUEL (resigned)
Director, DIVISIONAL DIRECTOR, 1997.01.01 - 2000.12.30
HIGHLANDS THE SPINNEY BASSETT , SOUTHAMPTON
SO16 7FW, HAMPSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
WALTER JOHN SPREULL (resigned)
Director, 1992.04.26 - 1992.07.10
LAUNAY HOUSE FISH STREET REDBOURN , ST ALBANS
AL3 7LP, HERTFORDSHIRE
DAVID RICHARD SWINSON (resigned)
Director, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE

Companies near to RMC AGGREGATES (GREATER LONDON) ltd.

Information about the Private Limited Company RMC AGGREGATES (GREATER LONDON) 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: 2016.04.14. Reload the data