COLLIER & HENRY CONCRETE (FLOORS) LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 8RY

Company number 02805516
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 3 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 40,000 . The most likely internet sites of COLLIER & HENRY CONCRETE (FLOORS) LIMITED are www.collierhenryconcretefloors.co.uk, and www.collier-henry-concrete-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Harrington Rail Station is 4.8 miles; to Parton Rail Station is 7.9 miles; to Whitehaven Rail Station is 9 miles; to Corkickle Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collier Henry Concrete Floors Limited is a Private Limited Company. The company registration number is 02805516. Collier Henry Concrete Floors Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Collier Henry Concrete Floors Limited is Workington Road Flimby Maryport Cumbria Ca15 8ry. . PAUL, Armstrong is a Secretary of the company. ARMSTRONG, Paul is a Director of the company. DENHAM, John Keith is a Director of the company. MERCER, William is a Director of the company. Secretary COCHRANE, Paula has been resigned. Director COLLIER, Anthony Kaye has been resigned. Director COLLIER, Richard Tregonwell has been resigned. Director HENRY, James has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
PAUL, Armstrong
Appointed Date: 01 February 2007

Director
ARMSTRONG, Paul
Appointed Date: 20 December 2006
66 years old

Director
DENHAM, John Keith
Appointed Date: 20 December 2006
82 years old

Director
MERCER, William
Appointed Date: 20 December 2006
65 years old

Resigned Directors

Secretary
COCHRANE, Paula
Resigned: 31 January 2007
Appointed Date: 31 March 1993

Director
COLLIER, Anthony Kaye
Resigned: 16 April 2008
Appointed Date: 09 June 1999
62 years old

Director
COLLIER, Richard Tregonwell
Resigned: 20 December 2006
Appointed Date: 20 April 1993
95 years old

Director
HENRY, James
Resigned: 16 October 2012
Appointed Date: 31 March 1993
87 years old

Persons With Significant Control

Mr John Keith Denham
Notified on: 7 April 2016
82 years old
Nature of control: Has significant influence or control

COLLIER & HENRY CONCRETE (FLOORS) LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 May 2016
Full accounts made up to 3 October 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40,000

06 May 2015
Full accounts made up to 27 September 2014
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,000

...
... and 68 more events
04 May 1993
New director appointed

14 Apr 1993
Registered office changed on 14/04/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

14 Apr 1993
Director resigned;new director appointed

14 Apr 1993
Secretary resigned;new secretary appointed

31 Mar 1993
Incorporation

COLLIER & HENRY CONCRETE (FLOORS) LIMITED Charges

13 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 22 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 1993
Debenture
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…