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C. & H. QUICK-MIX LIMITED

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

Company details

9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH

C. & H. QUICK-MIX LIMITED on the map

Company type: Private Limited Company
Company number: 00839216
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23630 - Manufacture of ready-mixed concrete

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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER NAPIER / 31/10/2014
Form type: CH01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WOOD / 24/03/2016
Form type: CH01
Date: 2016.05.03
£2.95
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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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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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR GORDON ALEXANDER NAPIER
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR MARK JOEL
Form type: TM01
Date: 2013.07.24
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 06/05/2011
Form type: CH01
Date: 2011.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.05
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 01/11/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON JOEL / 01/11/2010
Form type: CH01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
Form type: AP01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
Form type: TM01
Date: 2010.09.02
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 05/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 05/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 05/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 05/11/2009
Form type: CH03
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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DIRECTOR APPOINTED MARTYN CHARLES GIBSON
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR TONY HUNTER
Form type: 288b
Date: 2009.07.23
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21

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Company directors and board members:

JONATHAN MARTIN GIBBINS (current)
Secretary, ACCOUNTANT, 2006.08.31
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
DAVID JAMES BRUCE COVENTRY (current)
Director, FINANCE DIRECTOR, 2010.08.31
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
MARTYN CHARLES GIBSON (current)
Director, COMPANY DIRECTOR, 2009.07.20
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
GORDON ALEXANDER NAPIER (current)
Director, 2013.04.18
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
MARK THOMAS WOOD (current)
Director, COMMERICAL DIRECTOR, 2007.11.13
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
BRIAN ARTHUR BARKER (resigned)
Secretary, 1991.11.05 - 1997.12.04
THE TUDORS OLLEY ROAD WEST RUNTON , CROMER
NR27 9QN, NORFOLK
GRAHAM LESLIE DRAKE (resigned)
Secretary, 1997.12.04 - 2006.08.31
6 BRADSHAW ROAD DRAYTON , NORWICH
NR8 6DJ, NORFOLK
GEORGE WILLIAM BOLSOVER (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 1994.12.31
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
KEITH BRYAN (resigned)
Director, MANAGING DIRECTOR, 1996.03.15 - 2000.02.04
156 BRIDGNORTH ROAD , WOLVERHAMPTON
WV6 8BE, WEST MIDLANDS
ROY ARTHUR BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2010.08.31
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
ROBERT GEORGE RUSSELL CARTER (resigned)
Director, 1991.11.05 - 1991.11.19
DRAYTON HOUSE DRAYTON , NORWICH
NR8 6AH, NORFOLK
DAVID MARTIN COLE (resigned)
Director, GENERAL MAN, 2000.05.05 - 2007.10.02
8 MEADOW DALE DRIVE ADMASTON , TELFORD
TF5 0DL, SALOP
MICHAEL JOHN HAVARD (resigned)
Director, GENERAL MANAGER, 1997.12.04 - 2000.05.05
1 GRANGE FARM COURT WOODSETTS , WORKSOP
S81 8SN, NOTTINGHAMSHIRE
PHILIP HAVARD (resigned)
Director, REGIONAL MANAGER, 1991.11.05 - 1997.12.04
4 TODWICK HOUSE GARDENS TODWICK , SHEFFIELD
S26 1JT, SOUTH YORKSHIRE
BILLY HUNTER (resigned)
Director, 2000.03.10 - 2001.02.11
VILLA JOYOSA 40 LOW ROAD DRAYTON , NORWICH
NR8 6AA, NORFOLK
TONY HUNTER (resigned)
Director, 2001.02.15 - 2009.03.08
40 LOW ROAD DRAYTON , NORWICH
NR8 6AA
MARK WILSON JOEL (resigned)
Director, 2005.06.28 - 2013.04.18
9-11 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6AH, NORFOLK
JOHN MAJOR (resigned)
Director, 2004.08.06 - 2005.06.01
29 CEDERN AVENUE ELBOROUGH VILLAGE , HUTTON
BS24 8PA, NORTH SOMERSET
STUART MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.03.15
LEIGHBECK HOUSE THE GREEN LOWER LEIGH , CHEADLE
ST10 4PY, STAFFORDSHIRE
WILLIAM JOHN ROBERTS (resigned)
Director, 2000.05.05 - 2002.12.03
7 COLESHILL DRIVE , FARINGDON
SN7 7FE, OXFORDSHIRE
MICHAEL JOHN SAUNDERS (resigned)
Director, 2003.02.04 - 2004.08.06
THE BEECHES GRIMLEY , WORCESTER
WR2 6LU, WORCESTERSHIRE
STANLEY HERBERT TUDDENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2000.03.10
HOBLAND HALL HOBLAND ROAD BRADWELL , GREAT YARMOUTH
NR31 9AR, NORFOLK

Companies near to C. & H. QUICK-MIX ltd.

Information about the Private Limited Company C. & H. QUICK-MIX 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: 2016.06.08. Reload the data