Company number 03729029
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four 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 50,105
. The most likely internet sites of COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED are www.collierhenryconcreteholdings.co.uk, and www.collier-henry-concrete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Holdings Limited is a Private Limited Company.
The company registration number is 03729029. Collier Henry Concrete Holdings Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Collier Henry Concrete Holdings Limited is Workington Road Flimby Maryport Cumbria Ca15 8ry. . ARMSTRONG, Paul 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 COLLIER, Richard Tregonwell has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director COLLIER, Anthony Kaye has been resigned. Director COLLIER, Richard Tregonwell has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 March 1999
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 March 1999
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 (HOLDINGS) 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
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
...
... and 54 more events
17 Jun 1999
Director resigned
17 Jun 1999
Registered office changed on 17/06/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW
10 Jun 1999
Particulars of mortgage/charge
26 May 1999
Company name changed k & s (353) LIMITED\certificate issued on 26/05/99
09 Mar 1999
Incorporation
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…
11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land in tenax road trafford park manchester. Fixed charge…
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…