BROWN AND POTTER (READYMIX) LIMITED
Overview
| Company Name | BROWN AND POTTER (READYMIX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03246028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN AND POTTER (READYMIX) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROWN AND POTTER (READYMIX) LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN AND POTTER (READYMIX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROWN AND POTTER (READYMIX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Simon Marriott as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Thomas Hardman as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alain Bourguignon as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Thomas Hardman as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alain Gerard Edmond Bourguignon on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Bolsover as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alain Gerard Edmond Bourguignon as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for George William Bolsover on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BROWN AND POTTER (READYMIX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| MARRIOTT, Simon James | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 111127890001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| HOLMES, Michael Anthony | Secretary | The Cottage 4 South View Evenwood DL14 9QS Bishop Auckland County Durham | British | 99816470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | United Kingdom | British | 42777340001 | |||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 146900710001 | |||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | 150368440002 | |||||
| BROWN, David George | Director | Highfields 155 Druids Meadow Boroughbridge YO51 9NP York North Yorkshire | United Kingdom | British | 99903660001 | |||||
| HARDMAN, Peter Thomas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 86694750001 | |||||
| POTTER, Sheila | Director | Stonegate Court Stonegate, Whixley YO26 8AS York North Yorkshire | United Kingdom | British | 67429330001 |
Does BROWN AND POTTER (READYMIX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 20, 1996 Delivered On Sep 27, 1996 | Outstanding | Amount secured All monies due or to become due from the company and/or brown and potter limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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