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MIXCONCRETE LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

MIXCONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00517461
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MIXCONCRETE LIMITED is a Private Limited Company, registration number 00517461, established in United Kingdom on the 20. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ. Business of the company MIXCONCRETE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED WENDY FIONA ROGERS" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MIXCONCRETE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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31/12/15 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 259996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.25
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 30/03/2008
Form type: 288c
Date: 2008.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, DIRECTOR, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (resigned)
Secretary, 1991.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GEOFFREY MAXWELL ALLEN (resigned)
Director, 1993.01.05 - 1994.09.30
C/O CROSSFORD COURT DANE ROAD , SALE
M33 7BZ, CHESHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
DUNCAN LESLIE BRATT (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 2000.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
CHRISTOPHER PAUL COBB (resigned)
Director, MANAGER, 1994.09.30 - 1997.09.30
17 MALVERN ROAD , KNUTSFORD
WA16 0EH, CHESHIRE
WARREN GEOFFREY COLQUITT (resigned)
Director, 1998.02.09 - 2000.06.30
68 ELM GROVE ROAD BARNES , LONDON
SW13 0BS
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (resigned)
Director, 2003.07.11 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.06.13 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BERNARD HENRY (resigned)
Director, 1991.03.30 - 1991.11.04
5 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AT, BEDFORDSHIRE
THOMAS BERNARD MANNING HOLCROFT (resigned)
Director, 1991.03.30 - 1998.01.30
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
ARTHUR KITCHEN (resigned)
Director, 1991.03.30 - 1992.12.01
THE COACH HOUSE WOBURN HILL ADDLESTONE , WEYBRIDGE
KT15 2QG, SURREY
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN WILLIAM LEEVERS (resigned)
Director, 1991.03.30 - 1995.01.08
47 HAMILTON AVENUE PYRFORD , WOKING
GU22 8RU, SURREY
IAN ANTHONY MCHUGH (resigned)
Director, 1991.03.30 - 1992.07.31
7 BONALY GROVE , EDINBURGH
EH13 0QD, MIDLOTHIAN
MICHAEL ALAN OGDEN (resigned)
Director, 2001.12.10 - 2004.06.30
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
MICHAEL ALAN OGDEN (resigned)
Director, 1992.12.01 - 1995.12.05
32 CRANBROOK ROAD REDLAND , BRISTOL
BS6 7BW
IAN ALAN DUNCAN PETERS (resigned)
Director, FINANCE DIRECTOR, 2000.07.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
WILLIAM ALISTAIR PRIDDLE (resigned)
Director, 1991.03.30 - 1992.11.30
LORIEN WEST BRACKLESHAM DRIVE BRACKLESHAM BAY , CHICHESTER
PO20 8PF, WEST SUSSEX
ALAN HENRY SMITH (resigned)
Director, 1996.01.02 - 1996.01.30
COURT HOUSE CREAMERY LANE , PARWICH
DE6 1QB, DERBYSHIRE
JAMES AUSTEN STAFFORD (resigned)
Director, 1991.03.30 - 1993.02.01
16 DERWENT DRIVE , LITTLEBOROUGH
OL15 0BT, LANCASHIRE
NICHOLAS SWIFT (resigned)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
JOHN ROBERT TAYLOR (resigned)
Director, 1992.03.30 - 2000.06.30
55 BARING ROAD , BEACONSFIELD
HP9 2NF, BUCKINGHAMSHIRE

Companies near to MIXCONCRETE ltd.

Information about the Private Limited Company MIXCONCRETE 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: 2016.05.14. Reload the data