A1 MINI-MIX CONCRETE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 03519361
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 55 . The most likely internet sites of A1 MINI-MIX CONCRETE LIMITED are www.a1minimixconcrete.co.uk, and www.a1-mini-mix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Mini Mix Concrete Limited is a Private Limited Company. The company registration number is 03519361. A1 Mini Mix Concrete Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of A1 Mini Mix Concrete Limited is 1 Derby Road Eastwood Nottingham Nottinghamshire Ng16 3pa. . BURNELL, Mark Anthony is a Secretary of the company. HILLIER, Jeffrey is a Director of the company. Secretary HILLIER, Jeffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLSOPP, Peter has been resigned. Director RANBY, Mark David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BURNELL, Mark Anthony
Appointed Date: 26 June 2009
Director
HILLIER, Jeffrey
Appointed Date: 27 February 1998
68 years old

Resigned Directors

Secretary
HILLIER, Jeffrey
Resigned: 09 July 2009
Appointed Date: 27 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
ALLSOPP, Peter
Resigned: 01 December 2005
Appointed Date: 27 February 1998
59 years old
Director
RANBY, Mark David
Resigned: 09 July 2009
Appointed Date: 02 May 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Mark Ranby
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Ranby
Notified on: 20 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 MINI-MIX CONCRETE LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 55
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 55
...
... and 53 more events
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

A1 MINI-MIX CONCRETE LIMITED Charges

6 February 1999
Mortgage debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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