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ROUSE READIMIX LIMITED

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

Company details

UFFINGTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 2HA

ROUSE READIMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00383527
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1943.10.27
last member list: 2014.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.01.14
overdue: OVERDUE
last made update: 2014.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.09

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.08
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17/12/14 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4988
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
Form type: TM02
Date: 2016.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
Form type: AP01
Date: 2010.03.03
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 21/12/2009
Form type: CH03
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON
Form type: 288a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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COMPANY NAME CHANGED, HURDISS AGGREGATES LIMITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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COMPANY NAME CHANGED, CAISTOR LIMES LIMITED, CERTIFICATE ISSUED ON 23/07/99
Form type: CERTNM
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, 30 WILLIAM STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8PW
Form type: 287
Date: 1998.10.16
£2.95
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ALTER MEM AND ARTS 01/10/98
Form type: SRES01
Date: 1998.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/10/98
Form type: SRES07
Date: 1998.10.16

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Company directors and board members:

FRANK EGERTON GILMAN (dissolve)
Director, 2002.03.28
UFFINGTON ROAD STAMFORD , LINCOLNSHIRE
PE9 2HA
JAMES VICTOR GOLDEN EVERITT (dissolve)
Secretary, 1998.10.01 - 2001.12.12
1 GREATFORD GARDENS GREATFORD , STAMFORD
PE9 4PX, LINCOLNSHIRE
NEVILLE POOLE (dissolve)
Secretary, 2001.12.12 - 2008.09.08
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
ANDREW CHARLES ROBINSON (dissolve)
Secretary, ACCOUNTANT, 2008.09.08 - 2011.06.01
UFFINGTON ROAD STAMFORD , LINCOLNSHIRE
PE9 2HA
JOHN DAVID VINCENT (dissolve)
Secretary, 1991.12.17 - 1998.10.01
7 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE
JOHN THELWALL BEAUMONT (dissolve)
Director, 1991.12.17 - 1998.10.01
MANOR HOUSE LEGBOURNE , LOUTH
LN11 8LT, LINCOLNSHIRE
CLIVE JAMES GRAY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2002.03.28
CULBRAE ROOKERY LANE STRETTON , OAKHAM
LE15 7RA, RUTLAND
NEVILLE POOLE (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01 - 2008.09.08
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
ANDREW CHARLES ROBINSON (dissolve)
Director, ACCOUNTANT, 2009.01.01 - 2011.09.30
6 WINDMILL CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HR, LEICESTERSHIRE
ANDREW TIMOTHY VINCENT (dissolve)
Director, 1991.12.17 - 1998.10.01
CASTLE TOP NETTLETON , CAISTOR
LN7 6SZ, LINCOLNSHIRE
JOHN DAVID VINCENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1998.10.01
7 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company ROUSE READIMIX 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: 2016.04.29. Reload the data