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CONTRACT MIXING LIMITED

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

Company details

ESTATE OFFICE LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1PQ

CONTRACT MIXING LIMITED on the map

Company type: Private Limited Company
Company number: 00791538
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.21
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.23
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.14
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.23
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DIRECTOR APPOINTED JOHN FRANCIS WINKWORTH
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY CATHERINE WINKWORTH
Form type: 288b
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR JAMES WINKWORTH
Form type: 288b
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD READING, BERKSHIRE, RG7 1QX
Form type: 287
Date: 2009.02.13
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WINKWORTH
Form type: 288b
Date: 2008.06.11
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SECRETARY APPOINTED CATHERINE WINKWORTH
Form type: 288a
Date: 2008.06.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2007.05.09
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.23

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Company directors and board members:

JOHN FRANCIS WINKWORTH (current)
Director, MANAGINGING DIRECTOR, 2009.01.28
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
CATHERINE WINKWORTH (resigned)
Secretary, 2008.05.30 - 2009.01.28
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JOHN FRANCIS WINKWORTH (resigned)
Secretary, 2006.04.19 - 2008.05.30
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (resigned)
Secretary, 1993.12.28 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (resigned)
Secretary, 1992.12.28 - 1993.12.28
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
JAMES WILLIAM DYSON WINKWORTH (resigned)
Director, SALES MANAGER, 2006.04.19 - 2009.01.28
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JOHN FRANCIS WINKWORTH (resigned)
Director, ENGINEER, 1992.12.28 - 2008.05.30
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (resigned)
Director, SALES MANAGER, 2005.01.11 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
RUTH MARGARET LLEWELLIN WINKWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.02.27
4 BROOMFIELD CLOSE SUNNINGDALE , ASCOT
SL5 0JO, BERKSHIRE

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Information about the Private Limited Company CONTRACT MIXING 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: 2016.06.05. Reload the data