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R.WHITEHEAD(CONCRETE)LIMITED

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

Company details

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

R.WHITEHEAD(CONCRETE)LIMITED on the map

Company type: Private Limited Company
Company number: 00364710
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.04
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products
  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

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

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 5000
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
Form type: TM01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER DAVID FOULDS
Form type: AP03
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOULDS
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FOULDS
Form type: TM02
Date: 2011.05.03
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WATSON / 01/10/2009
Form type: CH01
Date: 2010.05.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, 6 INTERCHANGE, 25 BUSINESS PARK, BOSTOCKS LANE SANDIACRE, NOTTINGHAM NG10 5QG
Form type: 287
Date: 2004.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, 1 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7LJ
Form type: 287
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/02/94
Form type: SRES01
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.16

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Company directors and board members:

CHRISTOPHER DAVID FOULDS (current)
Secretary, 2011.04.19
1 PARKER GARDENS STAPLEFORD , NOTTINGHAM
NG9 8QG, NOTTINGHAMSHIRE
CHRISTOPHER DAVID FOULDS (current)
Director, SALES DIRECTOR, 1995.03.01
1 PARKER GARDENS STAPLEFORD , NOTTINGHAM
NG9 8QG, NOTTINGHAMSHIRE
JANET ROSEMARIE FOULDS (current)
Director, 1991.04.12
64 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3TD, NOTTINGHAMSHIRE
MICHAEL DONALD FOULDS (resigned)
Secretary, 1991.04.12 - 2011.04.19
64 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3TD, NOTTINGHAMSHIRE
KENNETH ALBERT FOULDS (resigned)
Director, CONTRACTOR, 1991.04.12 - 1997.03.23
329 WOLLATON ROAD , NOTTINGHAM
NG8 1FS, NOTTINGHAMSHIRE
MICHAEL DONALD FOULDS (resigned)
Director, CONTRACTOR, 1991.04.12 - 2011.04.19
64 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3TD, NOTTINGHAMSHIRE
WINIFRED FOULDS (resigned)
Director, 1991.04.12 - 1995.02.28
329 WOLLATON ROAD , NOTTINGHAM
NG8 1FS, NOTTINGHAMSHIRE
PETER WILLIAM WATSON (resigned)
Director, DIRECTOR & MANAGER, 1993.04.12 - 2012.07.31
6 DUKES PLACE , ILKESTON
DE7 8QH, DERBYSHIRE

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Information about the Private Limited Company R.WHITEHEAD(CONCRETE)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: 2016.04.28. Reload the data