AMIX (RMC) PLANT HOLDINGS LTD
BOLTON CROSTON CONCRETE HOLDINGS LIMITED

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Company number 05532120
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 055321200002, created on 24 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of AMIX (RMC) PLANT HOLDINGS LTD are www.amixrmcplantholdings.co.uk, and www.amix-rmc-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Amix Rmc Plant Holdings Ltd is a Private Limited Company. The company registration number is 05532120. Amix Rmc Plant Holdings Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Amix Rmc Plant Holdings Ltd 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. WALLACE, John Shane is a Director of the company. Secretary HOWARD, Jacqueline Millicent has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARD, Jacqueline Millicent has been resigned. Director HOWARD, Matthew Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies 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
64 years old
Director
ARMSTRONG, Emma Maria Elizabeth
Appointed Date: 23 December 2015
55 years old
Director
WALLACE, John Shane
Appointed Date: 04 January 2016
57 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: 10 August 2005
Appointed Date: 09 August 2005
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
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

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

AMIX (RMC) PLANT HOLDINGS LTD Events

28 Mar 2017
Registration of charge 055321200002, created on 24 March 2017
29 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
07 Mar 2016
Registration of charge 055321200001, created on 16 February 2016
...
... and 45 more events
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
09 Aug 2005
Incorporation

AMIX (RMC) PLANT HOLDINGS LTD Charges

24 March 2017
Charge code 0553 2120 0002
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 2120 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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