PREMIER READY MIX CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

04505162

Incorporation date

06/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

20/12/2016

Final Gazette dissolved following liquidation

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20/09/2016

Return of final meeting in a members' voluntary winding up

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02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

View PDF (2 pages)

04/01/2016

Declaration of solvency

View PDF (4 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

26/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

28/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

28/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-29

View PDF (1 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

19/05/2013

Resolutions

View PDF (23 pages)

14/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

14/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

01/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (2 pages)

01/04/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (1 pages)

01/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

19/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Mrs Rebecca Joan Powell as a director

View PDF (2 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

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06/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

08/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

16/06/2010

Statement of company's objects

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13/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (23 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

19/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

20/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Director appointed clive jonathan mottram

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20/07/2009

Appointment terminated director and secretary deborah grimason

View PDF (1 pages)

15/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

11/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

24/03/2008

Gbp ic 2000/1\12/12/07\gbp sr 1999@1=1999\

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (1 pages)

13/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

22/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

22/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

03/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

24/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2005-12-31

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

22/08/2005

Secretary's particulars changed;director's particulars changed

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18/08/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

07/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (4 pages)

01/03/2005

Director resigned

View PDF (1 pages)

16/08/2004

Return made up to 07/08/04; full list of members

View PDF (5 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/01/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: p k f century house saint james court friar gate derby DE1 1BT

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25/02/2003

New secretary appointed;new director appointed

View PDF (9 pages)

25/02/2003

New director appointed

View PDF (3 pages)

29/01/2003

Certificate of change of name

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29/11/2002

Ad 07/11/02--------- £ si 999@1=999 £ ic 1001/2000

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29/11/2002

Ad 07/11/02--------- £ si 999@1=999 £ ic 2/1001

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24/11/2002

Ad 10/10/02--------- £ si 1@1=1 £ ic 1/2

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15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 16/10/02 from: 12 york place leeds west yorkshire LS1 2DS

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15/10/2002

Nc inc already adjusted 10/10/02

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15/10/2002

Resolutions

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15/10/2002

Resolutions

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06/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	03/01/2010 - Present	189
Bolter, Andrew Christopher	Director	27/03/2013 - 03/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	31/01/2010 - 26/08/2015	238
Fennell, Sonia	Director	06/06/2010 - 04/01/2011	71
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2002 - 09/10/2002	12711

Persons with Significant Control

No PSC data available.

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Description

About PREMIER READY MIX CONCRETE LIMITED

PREMIER READY MIX CONCRETE LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER READY MIX CONCRETE LIMITED?

PREMIER READY MIX CONCRETE LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 20/12/2016.

Where is PREMIER READY MIX CONCRETE LIMITED located?

PREMIER READY MIX CONCRETE LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does PREMIER READY MIX CONCRETE LIMITED do?

PREMIER READY MIX CONCRETE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER READY MIX CONCRETE LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved following liquidation.