0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CEMEX READYMIX EAST ANGLIA LIMITED

Learn more about CEMEX READYMIX EAST ANGLIA 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

CEMEX READYMIX EAST ANGLIA LIMITED on the map

Company type: Private Limited Company
Company number: 00616299
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

buy all documents
Find out more information about CEMEX READYMIX EAST ANGLIA LIMITED. Our website makes it possible to view other available documents related to CEMEX READYMIX EAST ANGLIA 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.
£2.95
Add to cart
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 4000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
SECRETARY APPOINTED DAPHNE MARGARET MURRAY
Form type: AP03
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCUS RAPPENSBERGER
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK ODONNELL
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYMAN
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.08.22
£2.95
Add to cart
26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
Form type: CH01
Date: 2012.04.26
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.01.03
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.03
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 4000000
Form type: SH01
Date: 2012.01.03
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2011.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
ADOPT ARTICLES 17/06/2011
Form type: RES01
Date: 2011.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ONIONS
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GABRIEL RAPPENSBERGER / 26/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ONIONS / 26/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN MICHAEL HAYMAN
Form type: AP01
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUIS FRANCO CARRILLO
Form type: TM01
Date: 2010.09.14
£2.95
Add to cart
26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL LESLIE COLLINS
Form type: AP01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MALCOLM WHITTLE
Form type: AP01
Date: 2010.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MILLBURN / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN ODONNELL / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIS GUILLERMO FRANCO CARRILLO / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GABRIEL RAPPENSBERGER / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR LEESE / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ONIONS / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ODONNELL / 28/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
Add to cart
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JESUS GONZALEZ
Form type: 288b
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR APPOINTED DEREK MICHAEL JOHN ODONNELL
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEVIN HAYMAN
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
DIRECTOR APPOINTED JUAN RAMON LOPEZ
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER DEERING
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
DIRECTOR APPOINTED JULIE DAWN MILLBURN
Form type: 288a
Date: 2008.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN MICHAEL HAYMAN
Form type: 288a
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2012.08.21
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2011.09.21
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.07.31 - 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.26 - 2000.07.31
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
JOHN CAMDEN (resigned)
Director, 1992.04.26 - 1993.04.30
"WESTBOURN" PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
DAVID CONNAL CATHER (resigned)
Director, GENERAL MANAGER, 1992.04.26 - 1994.03.18
38 GOLDCREST CLOSE , COLCHESTER
CO4 3FN, ESSEX
GRAHAM EDWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.04.13
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2010.04.22 - 2010.08.20
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
THOMAS JOHN CORKERY (resigned)
Director, AREA DIRECTOR, 2001.04.01 - 2005.12.31
KENNELS COTTAGE UPPER STREET , STRATFORD ST MARY
CO7 6JH, SUFFOLK
CHARLES DE LIEDEKERKE (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2004.03.10
8 AVENUE NESTOR PLISSART , BRUSSELS
FOREIGN, 1040
BELGIUM
PETER RICHARD DEERING (resigned)
Director, 2008.01.16 - 2008.11.01
HADLEIGH HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2004.10.12 - 2005.03.16
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2000.04.13 - 2004.10.31
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
LUIS GUILLERMO FRANCO CARRILLO (resigned)
Director, BUSINESS PERFORMANCE DIRECTOR, 2007.11.30 - 2010.08.20
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JESUS SAENZ GONZALEZ (resigned)
Director, VP STRATEGIC PLANNING, 2008.03.06 - 2009.04.01
KE KULISCE 2627/1L PRAGUE 6 164 00 , PRAGUE
CZECH REPUBLIC
JEREMY MICHAEL GREENWOOD (resigned)
Director, MANAGING DIRECTOR, 2004.06.29 - 2011.06.17
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANI SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
MICHAEL JOHN HALLING (resigned)
Director, 1993.04.30 - 2003.10.03
BUTTERMILK HALL BALDOCK ROAD COTTERED , BUNTINGFORD
SG9 9RH, HERTFORDSHIRE
KEVIN MICHAEL HAYMAN (resigned)
Director, ACCOUNTANT, 2008.08.06 - 2009.02.20
20 CAVE CLOSE CAWSTON , RUGBY
CV22 7GL, WARWICKSHIRE
KEVIN MICHAEL HAYMAN (resigned)
Director, ACCOUNTANT, 2010.08.20 - 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, FINANCIAL DIRECTOR, 1997.03.14 - 1998.03.16
31 HEATH ROAD , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
DYFRIG MORGAN JAMES (resigned)
Director, 1996.03.15 - 2008.01.16
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
ALAN GERALD JOSLIN (resigned)
Director, ACCOUNTANT, 2003.10.13 - 2005.12.31
9 HARDWICK CLOSE BRAGBURY END , STEVENAGE
SG2 8UF, HERTFORDSHIRE
STEPHEN ROBERT KING (resigned)
Director, MANAGER, 2000.07.31 - 2003.10.13
OAK LODGE CHILLING PLACE FARM LUDGERSHALL , BRILL
HP18 9UH, BUCKINGHAMSHIRE
CHRISTOPHER ARTHUR LEESE (resigned)
Director, VP READY MIX & MORTARS, 2003.10.03 - 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ROY EDWARD LEWIS (resigned)
Director, GENERAL MANAGER, 1995.02.01 - 2001.04.01
53 VICTORIA ROAD , COLCHESTER
CO3 3NU, ESSEX
JUAN RAMON LOPEZ (resigned)
Director, STRATEGIC PLANNING MANAGER, 2009.02.20 - 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JULIE DAWN MILLBURN (resigned)
Director, AREA BUSINESS MANAGER SOUTH, 2008.11.01 - 2011.06.17
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JAIME MUGUIRO DOMINGUEZ (resigned)
Director, VICE PRESIDENT STRATEGIC PLANN, 2007.07.31 - 2008.03.06
AUTUMN HOUSE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE
JAMES STUART NAPIER (resigned)
Director, DIRECTOR OF PLANNING & STRATEG, 2005.12.31 - 2007.07.31
25 HALLSIDE PARK , KNUTSFORD
WA16 8NQ, CHESHIRE
DEREK MICHAEL JOHN ODONNELL (resigned)
Director, 2009.04.01 - 2013.01.15
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY

Companies near to CEMEX READYMIX EAST ANGLIA ltd.

Information about the Private Limited Company CEMEX READYMIX EAST ANGLIA 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: 2016.05.22. Reload the data