Company number 00488576
Status Active
Incorporation Date 22 November 1950
Company Type Private Limited Company
Address BALTIMORE ROAD, GREAT BARR, BIRMINGHAM, B42 1DD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs. Sarah Geraldine Thorneywork as a director on 15 August 2016; Appointment of Mrs Claire Thorneywork as a director on 15 August 2016. The most likely internet sites of CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED are www.concretedevelopmentsgreatbarr.co.uk, and www.concrete-developments-great-barr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Concrete Developments Great Barr Limited is a Private Limited Company.
The company registration number is 00488576. Concrete Developments Great Barr Limited has been working since 22 November 1950.
The present status of the company is Active. The registered address of Concrete Developments Great Barr Limited is Baltimore Road Great Barr Birmingham B42 1dd. . THORNEYWORK, James Edward is a Secretary of the company. THORNEYWORK, Claire is a Director of the company. THORNEYWORK, Ian David is a Director of the company. THORNEYWORK, James Edward is a Director of the company. THORNEYWORK, Sarah Geraldine is a Director of the company. Director THORNEYWORK, Ian David has been resigned. Director THORNEYWORK, John Morris has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Sep 2016
Appointment of Mrs. Sarah Geraldine Thorneywork as a director on 15 August 2016
06 Sep 2016
Appointment of Mrs Claire Thorneywork as a director on 15 August 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
18 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 92 more events
13 Jun 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
13 Jun 1986
Resolution passed on
11 Jun 1986
Return made up to 19/03/86; full list of members
01 May 1986
Group of companies' accounts made up to 31 October 1985
22 Nov 1950
Certificate of incorporation
20 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied
on 3 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a baltimore trading estate baltimore road…
3 November 2009
Guarantee & debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Satisfied
on 29 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at baltimore road perry barr…
16 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Satisfied
on 7 September 2007
Persons entitled: Midland Bank PLC
Description: Property k/a land and premises near baltimore road perry…
16 January 1995
Fixed and floating charge
Delivered: 17 January 1995
Status: Satisfied
on 7 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1953
Legal charge
Delivered: 25 February 1953
Status: Satisfied
on 9 February 1996
Persons entitled: Barclays Bank LTD
Description: 2.44 acres land at rear of baltimore road, perry bar…