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LAFARGE REDLAND READYMIX LIMITED

Learn more about LAFARGE REDLAND READYMIX 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

LAFARGE REDLAND READYMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00386322
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23510 - Manufacture of cement

Previous names:

Company LAFARGE REDLAND READYMIX LIMITED is a Private Limited Company, registration number 00386322, established in United Kingdom on the 20. March 1944. The company is now active. The company has been in business for 72 years and 8 months. This company used to be called LAFARGE READYMIX LIMITED, WREKIN SAND & GRAVEL,LIMITED. The company is based on PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH. Business of the company LAFARGE REDLAND READYMIX LIMITED by SIC and NACE code is "23510 - Manufacture of cement". There are 58 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company LAFARGE REDLAND READYMIX LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016
Form type: CH01
Date: 2016.04.04
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DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH01
Date: 2016.03.31
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DIRECTOR APPOINTED KATRIN BOLDT
Form type: AP01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH03
Date: 2016.03.31
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2016.03.31
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 7002000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.20
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ADOPT ARTICLES 30/09/2015
Form type: RES01
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES13
Document description: THAT THE COMPANY EXISTING PREFRENCE SHARE LIABILITY IN THE AMOUNT OF £2,000 OWED BY THE COMPANY TO LAFARGE INTERNATIONAL HOLIDAYING LIMITED BY THE SOLE SHAREHOLDER BE CAPITALISED IN 2,000 ORDINARY SHARES 30/09/2015
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.05
£2.95
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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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DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, 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, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD
Form type: TM01
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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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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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APPOINTMENT TERMINATED, DIRECTOR RONALD SHEARDOWN
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011
Form type: CH01
Date: 2011.09.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.11
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR APPOINTED RONALD GREGORY SHEARDOWN
Form type: AP01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY MULRONEY
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT EARNSHAW
Form type: TM01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON EARNSHAW / 01/10/2009
Form type: CH01
Date: 2009.11.12
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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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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PETER MULRONEY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21

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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
KATRIN GERTRUDE BOLDT (current)
Director, NONE, 2016.02.22
MUHLEBACHSTRASSE 30 , ZURICH
8008, SWITZERLAND
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, NONE, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
ANDREAS KRANZ (current)
Director, NONE, 2016.02.22
HAGENHOLZSTRASSE 85 , ZURICH
8050, SWITZERLAND
SWITZERLAND
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, VICE-PRESIDENT, FINANCE, 2016.02.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 1993.01.31 - 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
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
DENIS PIERRE RENE BERTHON (resigned)
Director, REGIONAL PRESIDENT, 2007.02.01 - 2008.01.16
2 RUE DE SFAX , PARIS
FOREIGN, 75116
FRANCE
RALPH ARNOLD BRADSHAW (resigned)
Director, 2003.05.01 - 2007.01.31
82 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
GRANT WATSON EARNSHAW (resigned)
Director, DIRECTOR LAFARGE MIDDLE EAST, 2007.02.01 - 2009.12.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1998.06.30 - 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
JEREMY MICHAEL GREENWOOD (resigned)
Director, READYMIX MANAGING DIRECTOR, 2008.01.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.01.07
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
RICHARD MARK HARRIS (resigned)
Director, PENSIONS MANAGER, 2013.10.23 - 2016.02.22
REGENT HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
DYFRIG MORGAN JAMES (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2008.01.16
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
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
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2003.05.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
HOWARD BRUCE MOLLER (resigned)
Director, FINANCE MANAGER, 2016.02.22 - 2016.02.22
PARK LODGE LONDON ROAD , 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
BRADLEY PETER MULRONEY (resigned)
Director, REGIONAL PRESIDENT ASIA & MIDDLE EAST, 2008.01.16 - 2009.12.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 1998.06.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 1998.06.30 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RONALD GREGORY SHEARDOWN (resigned)
Director, PRESIDENT LAFARGE MIDDLE EAST, 2009.12.01 - 2011.12.30
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
EDWARD GERALD VANDAM JR (resigned)
Director, GROUP SENIOR VICE PRESIDENT FI, 2008.01.16 - 2008.05.19
6 BIS VILLA DES SABLONS, , NEUILLY SUR SEINE
92200
FRANCE

Companies near to LAFARGE REDLAND READYMIX ltd.

Information about the Private Limited Company LAFARGE REDLAND READYMIX 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