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ENNEMIX CONCRETE LIMITED

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

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTERSHIRE, LE7 1PL

ENNEMIX CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 01097452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
dissolution date: 2008.02.26
last member list: 1996.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2681 - Production of abrasive products
Company ENNEMIX CONCRETE LIMITED was a Private Limited Company, registration number 01097452, established in United Kingdom on the 21. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTERSHIRE, LE7 1PL. Business of the company ENNEMIX CONCRETE LIMITED by SIC and NACE code was "2681 - Production of abrasive products". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.26. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.12.15. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1982.01.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, EAST STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8DS
Form type: 287
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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ORDER OF COURT - RESTORATION 09/05/07
Form type: AC92
Date: 2007.05.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/92
Form type: 363(287)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03

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Company directors and board members:

MALCOLM GIBBINS (dissolve)
Secretary, 1995.09.28 - 2008.02.26
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JEREMY MICHAEL GREENWOOD (dissolve)
Director, NATIONAL READYMIX DIRECTOR, 2007.04.25 - 2008.02.26
MANOR PADDOCK MAIN STREET, SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.25 - 2008.02.26
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2008.02.26
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
ALISTAIR MCRAE (dissolve)
Director, FINANCIAL CONTROLLER AGGREGATE, 2007.04.25 - 2008.02.26
GLEBE FARMHOUSE SCHOOL LANE OLD SOMERBY , GRANTHAM
NG33 4AG, LINCOLNSHIRE
STEPHEN CHRISTOPHER SCHOFIELD WAINWRIGHT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.15 - 2008.02.26
PEACOCK FARM MAIN ROAD REDMILE , NOTTINGHAM
NG13 0GQ
PETER GAUNTLETT FOX-ANDREWS (dissolve)
Secretary, 1991.12.15 - 1994.09.30
46 RODNEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JH, NOTTINGHAMSHIRE
JOHN RICHARD ROLPH (dissolve)
Secretary, 1994.09.30 - 1995.09.28
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
ANTHONY ALLSOP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.01.26
44 BROAD STREET , SYSTON
LE7 1GH, LEICESTERSHIRE
MARK ADRIAN ELLIOTT (dissolve)
Director, GENERAL MANAGER, 1991.12.15 - 1992.11.02
35 DAMASK GARDENS COWPLAIN , WATERLOOVILLE
PO7 8QZ, HAMPSHIRE
DUNCAN MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.03.16
6 LARCH CLOSE BINGHAM , NOTTINGHAM
NG13 8GW, NOTTINGHAMSHIRE
BRIAN NORTH (dissolve)
Director, COMPUTER MANAGER, 1991.12.15 - 1993.11.03
6 CHERITON DRIVE , ILKESTON
DE7 9HP, DERBYSHIRE

Companies near to ENNEMIX CONCRETE ltd.

Information about the Private Limited Company ENNEMIX 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: 2016.07.23. Reload the data