C. & H. QUICK-MIX LIMITED
Overview
| Company Name | C. & H. QUICK-MIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00839216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. & H. QUICK-MIX LIMITED?
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is C. & H. QUICK-MIX LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C. & H. QUICK-MIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C. & H. QUICK-MIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for C. & H. QUICK-MIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert John Alflatt as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of James George Stratton Carter as a director on Jul 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Dicks as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Thomas Wood as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander William Wright as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Change of details for R.G. Carter Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||
Change of details for W.J.Hall & Sons (Gorleston) Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Alistair Mcbeath as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Hyde as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Thomas Wood on Mar 04, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of C. & H. QUICK-MIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | British | 81430010001 | ||||||
| ALFLATT, Robert John | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | England | British | 158379430005 | |||||
| DICKS, Jonathan James | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 225973380002 | |||||
| HYDE, Steven | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 290089980001 | |||||
| WRIGHT, Alexander William | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 288667200001 | |||||
| BARKER, Brian Arthur | Secretary | The Tudors Olley Road West Runton NR27 9QN Cromer Norfolk | British | 5461960001 | ||||||
| DRAKE, Graham Leslie | Secretary | 6 Bradshaw Road Drayton NR8 6DJ Norwich Norfolk | British | 8642620001 | ||||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | 146900710001 | |||||
| BRYAN, Keith | Director | 156 Bridgnorth Road WV6 8BE Wolverhampton West Midlands | England | British | 177344790001 | |||||
| BURTON, Roy Arthur | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | 8642630001 | |||||
| CARTER, James George Stratton | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | 138332420002 | |||||
| CARTER, Robert George Russell | Director | Drayton House Drayton NR8 6AH Norwich Norfolk | British | 5461980001 | ||||||
| COLE, David Martin | Director | 8 Meadow Dale Drive Admaston TF5 0DL Telford Salop | England | British | 70246340001 | |||||
| COVENTRY, David James Bruce | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | 151327000001 | |||||
| DARROCH, Ian George | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | 234884410001 | |||||
| GIBSON, Martyn Charles | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | 10613380001 | |||||
| HAVARD, Michael John | Director | 1 Grange Farm Court Woodsetts S81 8SN Worksop Nottinghamshire | British | 56399490001 | ||||||
| HAVARD, Philip | Director | 4 Todwick House Gardens Todwick S26 1JT Sheffield South Yorkshire | United Kingdom | British | 71893500001 | |||||
| HUNTER, Billy | Director | Villa Joyosa 40 Low Road Drayton NR8 6AA Norwich Norfolk | British | 8795110001 | ||||||
| HUNTER, Tony | Director | 40 Low Road Drayton NR8 6AA Norwich | British | 74490430002 | ||||||
| JOEL, Mark Wilson | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | 70331630002 | |||||
| MAJOR, John | Director | 29 Cedern Avenue Elborough Village BS24 8PA Hutton North Somerset | British | 99585730001 | ||||||
| MATTHEWS, Stuart | Director | Leighbeck House The Green Lower Leigh ST10 4PY Cheadle Staffordshire | British | 41610970001 | ||||||
| MCBEATH, Alistair | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 262537070001 | |||||
| NAPIER, Gordon Alexander | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | 180052300002 | |||||
| NAPIER, Gordon Alexander | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | 180052300002 | |||||
| ROBERTS, William John | Director | 7 Coleshill Drive SN7 7FE Faringdon Oxfordshire | British | 47726680002 | ||||||
| SAUNDERS, Michael John | Director | The Beeches Grimley WR2 6LU Worcester Worcestershire | England | British | 87395770001 | |||||
| TUDDENHAM, Stanley Herbert | Director | Hobland Hall Hobland Road Bradwell NR31 9AR Great Yarmouth Norfolk | British | 5462000001 | ||||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 225967410002 | |||||
| WOOD, Mark Thomas | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | 126016200005 |
Who are the persons with significant control of C. & H. QUICK-MIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.J.Hall & Sons (Gorleston) Limited | Apr 06, 2016 | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R.G. Carter Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0