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EDENHALL CONCRETE LIMITED

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

Company details

DANYGRAIG WORKS, DANYGRAIG ROAD, RISCA, NEWPORT, GWENT, NP11 6DP

EDENHALL CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00698870
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2016.02.20
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: SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.01.21

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 19/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 19/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP COTTON / 12/03/2015
Form type: CH01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS
Form type: TM01
Date: 2014.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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SECTION 519
Form type: MISC
Date: 2012.03.12
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.15
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.31
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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COMPANY NAME CHANGED, BOYLAND (CONCRETE) LIMITED, CERTIFICATE ISSUED ON 30/01/03
Form type: CERTNM
Date: 2003.01.30
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2001.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, BOYLAND HOUSE,, 869/873, RINGWOOD ROAD,, WEST HOWE, BOURNEMOUTH BH11 8LP
Form type: 287
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

GARY MOUNFIELD (current)
Secretary, COMPANY DIRECTOR, 2000.10.02
DANYGRAIG WORKS DANYGRAIG ROAD, RISCA , NEWPORT
NP11 6DP, GWENT
ANDREW PHILIP COTTON (current)
Director, COMPANY DIRECTOR, 2000.10.02
DANYGRAIG WORKS DANYGRAIG ROAD, RISCA , NEWPORT
NP11 6DP, GWENT
GARY MOUNFIELD (current)
Director, COMPANY DIRECTOR, 2000.10.02
DANYGRAIG WORKS DANYGRAIG ROAD, RISCA , NEWPORT
NP11 6DP, GWENT
PETER LEONARD BRENT BOYLAND (resigned)
Secretary, 1993.02.20 - 2000.10.02
8 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
MURIEL MARY BOYLAND (resigned)
Director, 1993.02.20 - 1997.12.17
9 MORNISH ROAD BRANKSOME PARK , POOLE
BH13 7BY, DORSET
PETER LEONARD BRENT BOYLAND (resigned)
Director, 1993.02.20 - 2000.10.02
8 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
GAIL VICTORIA MAXTED (resigned)
Director, 2000.02.18 - 2000.10.02
10 POWELL ROAD PARKSTONE , POOLE
BH14 8SG, DORSET
TIMOTHY STUART ROSS (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2014.10.21
OLD PASSAGE HOUSE PASSAGE ROAD AUST , BRISTOL
BS35 4BG, AVON

Companies near to EDENHALL CONCRETE ltd.

Information about the Private Limited Company EDENHALL 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: 2016.05.28. Reload the data