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C. & G. CONCRETE LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

C. & G. CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00613713
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.10.27
last member list: 2011.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products
  • 2664 - Manufacture of mortars
  • 2663 - Manufacture of ready-mixed concrete

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2012.05.26
overdue: OVERDUE
last made update: 2011.04.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.05.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.04
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1985.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1985.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.16

List of company documents:

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Find out more information about C. & G. CONCRETE LIMITED. Our website makes it possible to view other available documents related to C. & G. CONCRETE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
Form type: 4.68
Date: 2016.02.22
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
Form type: 4.68
Date: 2015.02.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
Form type: 4.68
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
Form type: 4.68
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
Form type: TM01
Date: 2013.01.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011
Form type: 2.24B
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, UFFINGTON ROAD, STAMFORD, LINCS, PE9 2HA
Form type: AD01
Date: 2011.10.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.26
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.03
Form type: LATEST SOC
Document description: 03/05/11 STATEMENT OF CAPITAL;GBP 2087
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.03.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.12.01
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARMAN / 28/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGERTON GILMAN / 28/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 28/04/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010
Form type: CH03
Date: 2010.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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GBP NC 1000/3134, 21/11/2008
Form type: RES04
Date: 2009.05.20
£2.95
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AD 30/12/08, GBP SI [email protected]=1087, GBP IC 1000/2087
Form type: 88(2)
Date: 2009.05.20
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NC INC ALREADY ADJUSTED 21/11/08
Form type: 123
Date: 2009.05.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
£2.95
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SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON
Form type: 288a
Date: 2008.12.01
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DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08

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Company directors and board members:

ANDREW CHARLES ROBINSON (dissolve)
Secretary, ACCOUNTANT, 2008.09.08
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
FRANK EGERTON GILMAN (dissolve)
Director, 1991.04.17
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
PETER EGERTON GILMAN (dissolve)
Director, 1991.04.17
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ANDREW CHARLES ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.09.08
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
JAMES VICTOR GOLDEN EVERITT (dissolve)
Secretary, 1991.04.17 - 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
MARTYN ERNEST BLOWERS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.20 - 2002.12.31
WHITE GABLES BELMESTHORPE , STAMORD
PE9 4JQ, LINCOLNSHIRE
GERALD TIMOTHY FISK (dissolve)
Director, MANAGING DIRECTOR, 1991.04.17 - 1997.01.01
4 GORSE MEADOW DRIVE BARNT GREEN , BIRMINGHAM
B45 8XS, WEST MIDLANDS
FRANK HERBERT GILMAN (dissolve)
Director, 1991.04.17 - 1993.08.16
THE ELMS MORCOTT , OAKHAM
LE15, RUTLAND
CLIVE JAMES GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 2002.03.28
CULBRAE ROOKERY LANE STRETTON , OAKHAM
LE15 7RA, RUTLAND
JOHN KENNETH HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.04.17 - 1999.05.27
HILL TOP FARM RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
MICHAEL ALAN OGDEN (dissolve)
Director, MANAGING DIRECTOR, 2004.03.18 - 2004.07.01
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
IAN ALAN DUNCAN PETERS (dissolve)
Director, ACCOUNTANT, 2002.04.25 - 2004.01.01
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
NEVILLE POOLE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.19 - 2008.09.08
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
DAVID PHILIP SHARMAN (dissolve)
Director, CORPORATE SERVICES DIRECTOR, 2005.08.01 - 2013.01.25
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
CHARLES ANDREW STUBBS (dissolve)
Director, BUSINESS DEVELOPMENT, 2005.09.22 - 2012.04.30
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
JOHN ROBERT TAYLOR (dissolve)
Director, 2002.04.25 - 2005.07.31
25 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JU, BUCKINGHAMSHIRE
MICHAEL SINCLAIR THORNE (dissolve)
Director, 1997.06.16 - 1999.05.27
LOW RAY CARR DALLOWGILL , RIPON
HG4 3RE, NORTH YORKSHIRE

Companies near to C. & G. CONCRETE ltd.

Information about the Private Limited Company C. & G. 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: 2016.05.21. Reload the data