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ENNSTONE CONCRETE PRODUCTS LIMITED

Learn more about ENNSTONE CONCRETE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

ENNSTONE CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00272426
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.01.24
last member list: 2008.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2661 - Manufacture concrete goods for construction

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.07.06
overdue: OVERDUE
last made update: 2008.06.08
documents available: 1

Mortgages:

BRIAN WATKINS AND JOHN CAMPBELL AND HR TRUSTEES LIMITED, AS TRUSTEES OF THE JOHNSTON MANAGEMENT HOLDINGS LIMITED PENSION AND LIFE ASSURANCE SCHEME (TOGETHER AS THE TRUSTEES AND EACH A TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2008.06.02

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.31
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.26
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: AD01
Date: 2010.07.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010
Form type: 2.24B
Date: 2010.03.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010
Form type: 2.24B
Date: 2010.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009
Form type: 2.24B
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR OWEN BATHAM
Form type: 288b
Date: 2008.11.25
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JAMES COATS
Form type: 288b
Date: 2008.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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COMPANY NAME CHANGED, ENNSTONE BUILDING PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 10/12/07
Form type: CERTNM
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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COMPANY NAME CHANGED, ENNSTONE PRECAST LIMITED, CERTIFICATE ISSUED ON 04/01/06
Form type: CERTNM
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.05.18
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2000.10.01 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID ANTHONY HOOPER (dissolve)
Secretary, 2000.08.01 - 2000.09.30
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
TERRENCE WANKLING (dissolve)
Secretary, 1992.06.08 - 2000.07.31
7 YARWELL CLOSE DALES ESTATE , NOTTINGHAM
NG3 7HF, NOTTINGHAMSHIRE
ANTHONY ALLSOP (dissolve)
Director, 2000.10.01 - 2005.06.05
44 BROAD STREET , SYSTON
LE7 1GH, LEICESTERSHIRE
MICHAEL ALMOND (dissolve)
Director, 2005.06.05 - 2006.05.22
THE BANK HOUSE BOURTON MUCH WENLOCK , TELFORD
TF13 6QF, SHROPSHIRE
JOHN BARLOW (dissolve)
Director, ACCOUNTANT/DIRECTOR, 2000.06.13 - 2006.05.18
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
OWEN BATHAM (dissolve)
Director, 2005.12.08 - 2008.11.18
34 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE
OWEN BATHAM (dissolve)
Director, OPERATIONS MANAGER, 2001.06.04 - 2005.07.29
TUDOR COTTAGE MAIN STREET , FRISBY ON THE WREAKE
LE14 2NJ, LEICESTERSHIRE
JAMES BERNARD CECIL BLOOD (dissolve)
Director, SOLICITOR, 1993.11.08 - 2000.06.13
LONG SUTTON 9 WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE
PAUL JOHN CARTWRIGHT (dissolve)
Director, SALES DIRECTOR, 2005.06.05 - 2005.09.22
CLEEVIEW 11 GREENLEIGHS , SEDGLEY
DY3 3RZ, WEST MIDLANDS
JAMES COATS (dissolve)
Director, ACCOUNTANT, 2007.09.27 - 2008.02.28
15 BAYLEY HILLS EDGMOND , NEWPORT
TF10 8JG, SALOP
BENJAMIN COWAN (dissolve)
Director, QUARRY MANAGER, 1995.10.02 - 2003.01.31
5 HOLLOW ROAD BREEDON ON THE HILL , DERBY
DE73 1AU
EDWIN ARTHUR CRANE (dissolve)
Director, SOLICITOR, 1992.06.08 - 1993.03.26
11 CHURCH STREET SWEPSTONE , COALVILLE
LE67 2SA, LEICESTERSHIRE
CHRISTOPHER ARTHUR CRAWFORD (dissolve)
Director, 2000.10.01 - 2001.08.23
TREBOREN TOAD LANE ELSTON , NEWARK
NG23 5NS, NOTTS
RICHARD DOODY (dissolve)
Director, ACCOUNTANT, 2005.06.05 - 2006.05.18
79 TRINITY VIEW KETLEY BANK , TELFORD
TF2 0DY, SALOP
WILLIAM JAMES FITZGERALD (dissolve)
Director, MARKETING, 2006.05.22 - 2006.07.14
8 SWALLOW CLOSE , UTTOXETER
ST14 8TS, STAFFORDSHIRE
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2000.10.01 - 2005.06.05
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
RODERICK CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 2000.06.13
HATHERN KNOLL HATHERN , LOUGHBOROUGH
LEICESTERSHIRE
PHILIP JOHN HUTCHINS (dissolve)
Director, 2003.11.17 - 2004.11.11
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
JOHN ALFRED JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 2000.11.21
WOODENDALE NEWHALL LANE, EDINGLEY , NEWARK
NG22 8BT, NOTTINGHAMSHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2006.11.30
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
COLIN VAUGHAN MCLEOD (dissolve)
Director, 2000.06.13 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
VICTOR WILLIAM SEMMENS (dissolve)
Director, SOLICITOR, 1992.06.08 - 2000.06.13
7 PARK TERRACE THE PARK , NOTTINGHAM
NG1 5DN, NOTTINGHAMSHIRE
JOHN GUTHRIE GILLIES SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1995.04.05
BARLEY CROFT BREEDON ON THE HILL , DERBY
DE7 1AJ, DERBYSHIRE
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2006.11.30 - 2007.08.27
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
BERNARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1996.10.24
THE GREY COTTAGE NORWELL WOODHOUSE , NEWARK
NG23 6NG, NOTTINGHAMSHIRE
CHRISTOPHER THOMAS (dissolve)
Director, WORKS DIRECTOR, 2005.06.05 - 2006.09.29
RED ROCK LOWER ROAD , SHREWSBURY
SY4 3ED, SHROPSHIRE

Companies near to ENNSTONE CONCRETE PRODUCTS ltd.

Information about the Private Limited Company ENNSTONE CONCRETE PRODUCTS 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: 2016.04.17. Reload the data