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CONCRETE SOCIETY LIMITED(THE)

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

Company details

RIVERSIDE HOUSE 4 MEADOWS, BUSINESS PARK STATION APPROACH, BLACKWATER CAMBERLEY, SURREY GU179AB

CONCRETE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00884419
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.28
last member list: 1986.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.07.30
MIDLAND BANK PLC,
LEGAL CHARGE - Outstanding on 1994.07.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BERESFORD
Form type: TM01
Date: 2015.08.20
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DIRECTOR APPOINTED MR MICHAEL JAMES DOOLAN
Form type: AP01
Date: 2015.08.20
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DIRECTOR APPOINTED MR SEBASTIEN CHEVALLOT
Form type: AP01
Date: 2015.08.20
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DIRECTOR APPOINTED MR BRIAN WILLIAM CURTIS
Form type: AP01
Date: 2015.08.20
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DIRECTOR APPOINTED MR DEINIOL WYN WILLIAMS
Form type: AP01
Date: 2015.08.20
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DIRECTOR APPOINTED MR BRIAN WILLIAMS
Form type: AP01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR OWEN CUSACK
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEGG
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIS
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR PETER RHODES
Form type: TM01
Date: 2015.08.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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27/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR THOMAS COLIN REID
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR BOBBY BROWN
Form type: TM01
Date: 2014.07.25
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27/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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DIRECTOR APPOINTED MR GORDON PAUL ELLIS
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR NICHOLAS COLLIER
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR CHRISTOPHER HOWARD
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
Form type: TM01
Date: 2013.08.08
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DIRECTOR APPOINTED MRS KATHLEEN MARY CALVERLEY
Form type: AP01
Date: 2013.07.10
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02/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSECROFT
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSECROFT
Form type: TM01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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02/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED MR BOBBY BROWN
Form type: AP01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DALE LYON
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROY BROWNE
Form type: TM01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR ROY BROWNE
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED MR PETER ROBIN RHODES
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR MICHAEL DAVID CONNELL
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER BERESFORD
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED MR STEPHEN JOHN HOUSECROFT
Form type: AP01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR NICK JOWETT
Form type: TM01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR RAVINDRA DHIR
Form type: TM01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR PALVINDER CHANA
Form type: TM01
Date: 2011.07.29
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DIRECTOR APPOINTED DR ANDREW JOHN MINSON
Form type: AP01
Date: 2011.07.29
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DIRECTOR APPOINTED MR DALE LYON
Form type: AP01
Date: 2011.07.29
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02/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCKENNA
Form type: TM01
Date: 2011.03.23
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DIRECTOR APPOINTED MR WILLIAM DOHERTY
Form type: AP01
Date: 2011.01.20
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DIRECTOR APPOINTED MR ALISTAIR STEVEN LEGG
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MR NICK JOWETT
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MR ALASDAIR LLEWELLYN STABLES
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR ROBERT MICHAEL FAULDING
Form type: AP01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND
Form type: TM01
Date: 2010.11.26
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DIRECTOR APPOINTED PROFESSOR MICHAEL GEOFFREY GRANTHAM
Form type: AP01
Date: 2010.11.19
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DIRECTOR APPOINTED MR ANDREW RICHARD BOURNE
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENSON
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBERY
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR DAWN HUMM
Form type: TM01
Date: 2010.09.27
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02/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY CAROL WOOD
Form type: TM02
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER CHARLES ROBERY / 02/07/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY MCKENNA / 02/07/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN HUMM / 02/07/2010
Form type: CH01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FOLEY
Form type: TM01
Date: 2010.09.24

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Company directors and board members:

ANDREW RICHARD BOURNE (current)
Director, TECHNICAL MANAGER, 2010.07.15
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
PAUL BROWNE (current)
Director, AREA SALES MANAGER, 2009.07.16
21 TALBOT DRIVE SCOTSTOUNHILL , GLASGOW
G13 3RS, STRATHCLYDE
KATHLEEN MARY CALVERLEY (current)
Director, MANAGING DIRECTOR, 2013.07.09
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
SEBASTIEN CHEVALLOT (current)
Director, AREA SALES MANAGER, 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
NICHOLAS COLLIER (current)
Director, COMPANY DIRECTOR, 2013.07.25
32 WOODMEADOW ROAD , BIRMINGHAM
B30 3PD
ENGLAND
MICHAEL DAVID CONNELL (current)
Director, NATIONAL QUALITY MANAGER, 2011.07.28
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
BRIAN WILLIAM CURTIS (current)
Director, ENGINEER, 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
WILLIAM JOHN DOHERTY (current)
Director, 2010.07.15
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
MICHAEL JAMES DOOLAN (current)
Director, SALES MANAGER, 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
ROBERT MICHAEL FAULDING (current)
Director, SALES MANAGER, 2010.07.15
1-3 REDWOOD COURT CAMPBELL WAY DINNINGTON , SHEFFIELD
S25 3NQ
ENGLAND
MARTYN EDWARD FEAR (current)
Director, MANAGER, 2008.07.31
PRENDY, 10 OAKMEAD ROAD MERIOS VALLEY, LLANHARRAN , PONTYCLUN
CF72 9FB, RHONDDA CYNON TAFF
MICHAEL GEOFFREY GRANTHAM (current)
Director, CONSULTANT, 2010.07.15
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
PETER CLIVE HEWLETT (current)
Director, 1994.06.08
TAMARISK 23 LYNWOOD HEIGHTS CHORLEYWOOD , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
CHRISTOPHER HOWARD (current)
Director, MANAGING DIRECTOR, 2013.07.25
DAVID BALL GROUP THE AIRFIELD BOURN , CAMBRIDGE
CB23 2TQ
ENGLAND
ANDREW JOHN MINSON (current)
Director, ENGINEER, 2011.07.28
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
THOMAS COLIN REID (current)
Director, TECHNICAL PRODUCTION MANAGER, 2014.07.24
77 MARIUS CRESCENT , MOTHERWELL
ML1 3GA, LANARKSHIRE
SCOTLAND
ALASDAIR LLEWELLYN STABLES (current)
Director, 2010.07.15
COLCHESTER QUARRY WARREN LANE STANWAY , COLCHESTER
CO3 0NN
ENGLAND
BRIAN WILLIAMS (current)
Director, REGIONAL SALES MANAGER, 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
DEINIOL WYN WILLIAMS (current)
Director, SALES MANAGER, 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
THOMAS WILLIAM KIRKBRIDE (resigned)
Secretary, 1991.07.11 - 1997.01.17
18 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
JUREK JERZY ALEKSANDER TOLLOCZKO (resigned)
Secretary, 1997.01.18 - 2001.07.18
17 BARCLAY ROAD CALCOT , READING
RG31 7EL, BERKSHIRE
CAROL WOOD (resigned)
Secretary, SL6 2QT, 2001.07.18 - 2010.07.08
28 WALKER ROAD , MAIDENHEAD
SL6 2QT, BERKSHIRE
GORDON SINCLAIR ADAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.06.09 - 1994.06.08
18 GLEN VIEW CUMBERNAULD , GLASGOW
G67 2DA
GORDON SINCLAIR ADAM (resigned)
Director, COMPANY DIRECTOR, 1995.06.14 - 2001.08.02
18 GLEN VIEW CUMBERNAULD , GLASGOW
G67 2DA
STUART JOHN ALEXANDER (resigned)
Director, CHARTERED ENGINEER, 2004.07.29 - 2005.09.22
51 VICTORIA AVENUE , SURBITON
KT6 5DN, SURREY
ROBERT ANDERSON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.07.11 - 1993.06.09
GLEBE PLACE LINTON , ROSS ON WYE
HR9 7RY, HEREFORDSHIRE
PETER BAILEY (resigned)
Director, DIVISIONAL SALES MANAGER, 1991.07.11 - 1992.06.10
23 ASHMORE LONG BUCKBY , NORTHAMPTON
NN6 7RT, NORTHAMPTONSHIRE
LEONARD RICHARD BAKER (resigned)
Director, TECHNICAL DIRECTOR, 1995.06.14 - 1997.06.11
10 GLENFARG STREET EAST KILBRIDE , GLASGOW
G20 7QF, LANARKSHIRE
DAVID MARTIN JAMES BALL (resigned)
Director, CO DIRECTOR, 2006.07.06 - 2013.07.25
FRECKENHAM HOUSE FRECKENHAM , BURY ST EDMUNDS
IP28 8HX, SUFFOLK
PETER JOSEPH MIROSLAV BARTOS (resigned)
Director, UNIVERSITY TEACHER, 1993.06.09 - 2000.06.30
4 CRAIGMILLAR AVENUE MILNGAVIE , GLASGOW
G62 8AU
ANDREW WALTER BEEBY (resigned)
Director, PROFESSOR LEEDS UNIVERS, 1992.06.10 - 1997.06.11
34 KINGSLEY CRESCENT , HIGH WYCOMBE
HP11 2UL, BUCKINGHAMSHIRE
PATRICK BENEDICT (resigned)
Director, REGIONAL MANAGER, 1991.07.11 - 1992.06.10
2 SOUTH SIDE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PB, TYNE & WEAR
CHRISTOPHER BENNETT (resigned)
Director, TECHNICAL SALES MANAGER, 2002.07.31 - 2008.04.24
6 CULTEUCHAR BANK ARDAGIE , FORGANDENNY
PH2 9QR, PERTH & KINROSS
DAVID CHRISTOPHER BERESFORD (resigned)
Director, AREA SALES MANAGER, 2011.07.28 - 2015.07.23
RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH , BLACKWATER CAMBERLEY
SURREY GU179AB
BRIAN DAVID BLIGHT (resigned)
Director, RESIDENTIAL SPECIALIST, 2005.06.30 - 2008.04.24
34 LANGTON WAY ST ANNES PARK , BRISTOL
BS4 4AU, AVON

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CONCRETE SOCIETY LIMITED(THE) 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: 2016.06.12. Reload the data