TAYBAN CONCRETE PRODUCTS (2010) LIMITED
MARYPORT ROBINSON CONCRETE LIMITED

Hellopages » Cumbria » Allerdale » CA15 8RY

Company number 03179349
Status Active
Incorporation Date 28 March 1996
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-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 3 October 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 30,000 . The most likely internet sites of TAYBAN CONCRETE PRODUCTS (2010) LIMITED are www.taybanconcreteproducts2010.co.uk, and www.tayban-concrete-products-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Tayban Concrete Products 2010 Limited is a Private Limited Company. The company registration number is 03179349. Tayban Concrete Products 2010 Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Tayban Concrete Products 2010 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, Anthony Robert Glover is a Director of the company. DENHAM, John Keith is a Director of the company. MERCER, William is a Director of the company. Secretary DENHAM, John Keith has been resigned. Secretary ROBINSON, Lillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENHAM, Raymond Glover Layton has been resigned. Director HODGSON, Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Sydney has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
ARMSTRONG, Paul
Appointed Date: 28 April 2003
Director
ARMSTRONG, Paul
Appointed Date: 16 September 1999
66 years old
Director
DENHAM, Anthony Robert Glover
Appointed Date: 16 September 1999
65 years old
Director
DENHAM, John Keith
Appointed Date: 16 September 1999
82 years old
Director
MERCER, William
Appointed Date: 16 September 1999
65 years old

Resigned Directors

Secretary
DENHAM, John Keith
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Secretary
ROBINSON, Lillian
Resigned: 16 September 1999
Appointed Date: 25 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
Director
DENHAM, Raymond Glover Layton
Resigned: 20 April 2003
Appointed Date: 16 September 1999
90 years old
Director
HODGSON, Barry
Resigned: 16 September 1999
Appointed Date: 03 April 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
Director
ROBINSON, Sydney
Resigned: 16 September 1999
Appointed Date: 25 April 1996
81 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

TAYBAN CONCRETE PRODUCTS (2010) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
13 May 2016
Full accounts made up to 3 October 2015
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
06 May 2015
Full accounts made up to 27 September 2014
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 30,000
...
... and 62 more events
08 May 1996
Secretary resigned
08 May 1996
New director appointed
08 May 1996
New secretary appointed
08 May 1996
Registered office changed on 08/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1996
Incorporation

TAYBAN CONCRETE PRODUCTS (2010) LIMITED Charges

27 February 1997
Fixed and floating charge
Delivered: 5 March 1997
Status: Satisfied on 13 February 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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