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RMC READYMIX LIMITED

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

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

RMC READYMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00548146
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.23
last member list: 2016.04.26
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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

EAST KILBRIDE DEVELOPMENT CORPORATION
STANDARD SECURITY - Outstanding on 1993.11.06

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE ,EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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COMPANY NAME CHANGED, RMC LOGISTICS SCOTLAND LIMITED, CERTIFICATE ISSUED ON 25/02/04
Form type: CERTNM
Date: 2004.02.25
£2.95
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COMPANY NAME CHANGED, READY MIXED CONCRETE (SCOTLAND), LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
BRIAN WILLIAM ABEL (resigned)
Director, 1992.04.26 - 1998.12.31
2 JOHN MURRAY DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4QH, STIRLINGSHIRE
ALLAN REX BARTLES-SMITH (resigned)
Director, 1992.04.26 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 1998.12.31 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL DAVID CARR (resigned)
Director, 1994.07.20 - 1995.12.31
HARCOURT HOUSE EARDINGTON , BRIDGNORTH
WV16 5LS, SALOP
GRAHAM EDWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.12.31
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
STEPHEN JOHN GOULD (resigned)
Director, GENERAL MANAGER, 1996.01.01 - 1998.12.31
14 CANON DRIVE BOWDON , ALTRINCHAM
WA14 3FD, CHESHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY/BARRISTER, 1998.12.31 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DAVID RICHARD SWINSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.12.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE

Companies near to RMC READYMIX ltd.

Information about the Private Limited Company RMC 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: 2016.05.15. Reload the data