AMIX RMC LIMITED
BOLTON AMIX (RMC) PLANT LTD CROSTON CONCRETE CO. LIMITED

Hellopages » Greater Manchester » Bolton » BL6 5NJ

Company number 05531615
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address HORWICH RECYCLING CENTRE CHORLEY NEW ROAD, HORWICH, BOLTON, ENGLAND, BL6 5NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 055316150005, created on 11 April 2017; Termination of appointment of Timothy John Harper as a director on 20 April 2017; Registration of charge 055316150004, created on 11 April 2017. The most likely internet sites of AMIX RMC LIMITED are www.amixrmc.co.uk, and www.amix-rmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Amix Rmc Limited is a Private Limited Company. The company registration number is 05531615. Amix Rmc Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Amix Rmc Limited is Horwich Recycling Centre Chorley New Road Horwich Bolton England Bl6 5nj. . AINSWORTH, Susan Anne is a Secretary of the company. AINSWORTH, Susan Anne is a Director of the company. ARMSTRONG, David William is a Director of the company. ARMSTRONG, Emma Maria Elizabeth is a Director of the company. LIVESEY, Catherine is a Director of the company. Secretary HOWARD, Jacqueline Millicent has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSWORTH, David William has been resigned. Director HARPER, Timothy John has been resigned. Director HODGKINSON, Ian James has been resigned. Director HODGKINSON, Julie Marie has been resigned. Director HOWARD, Jacqueline Millicent has been resigned. Director HOWARD, Matthew Keith has been resigned. Director WALLACE, John Shane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
AINSWORTH, Susan Anne
Appointed Date: 23 December 2015
Director
AINSWORTH, Susan Anne
Appointed Date: 23 December 2015
64 years old
Director
ARMSTRONG, David William
Appointed Date: 23 December 2015
63 years old
Director
ARMSTRONG, Emma Maria Elizabeth
Appointed Date: 23 December 2015
55 years old
Director
LIVESEY, Catherine
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
HOWARD, Jacqueline Millicent
Resigned: 23 December 2015
Appointed Date: 16 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
AINSWORTH, David William
Resigned: 23 December 2015
Appointed Date: 23 December 2015
63 years old
Director
HARPER, Timothy John
Resigned: 20 April 2017
Appointed Date: 20 February 2017
63 years old
Director
HODGKINSON, Ian James
Resigned: 31 May 2008
Appointed Date: 01 January 2008
55 years old
Director
HODGKINSON, Julie Marie
Resigned: 31 May 2008
Appointed Date: 01 January 2008
56 years old
Director
HOWARD, Jacqueline Millicent
Resigned: 23 December 2015
Appointed Date: 16 August 2005
54 years old
Director
HOWARD, Matthew Keith
Resigned: 23 December 2015
Appointed Date: 16 August 2005
61 years old
Director
WALLACE, John Shane
Resigned: 01 February 2017
Appointed Date: 04 January 2016
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr David William Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMIX RMC LIMITED Events

21 Apr 2017
Registration of charge 055316150005, created on 11 April 2017
20 Apr 2017
Termination of appointment of Timothy John Harper as a director on 20 April 2017
12 Apr 2017
Registration of charge 055316150004, created on 11 April 2017
28 Mar 2017
Registration of charge 055316150003, created on 24 March 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
...
... and 58 more events
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
New director appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation

AMIX RMC LIMITED Charges

11 April 2017
Charge code 0553 1615 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 April 2017
Charge code 0553 1615 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 March 2017
Charge code 0553 1615 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2016
Charge code 0553 1615 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0553 1615 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

AMIX MEDIA LIMITED AMIX PROPERTY LIMITED AMIXAN LIMITED AMIXUR LTD AMIY BUILDING SERVICES CONSULTING LIMITED AMIYA CAPITAL LLP AMIYA CONSULTING LTD