BEDROCK CONCRETE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 03820005
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEDROCK CONCRETE LIMITED are www.bedrockconcrete.co.uk, and www.bedrock-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bedrock Concrete Limited is a Private Limited Company. The company registration number is 03820005. Bedrock Concrete Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Bedrock Concrete Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . WEY, Nicola is a Secretary of the company. BUFFONI, Dean David is a Director of the company. Secretary BUFFONI, Dean David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Lee Anthony has been resigned. Director SMITH, Jason has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
WEY, Nicola
Appointed Date: 01 August 2000
Director
BUFFONI, Dean David
Appointed Date: 05 August 1999
60 years old

Resigned Directors

Secretary
BUFFONI, Dean David
Resigned: 01 August 2000
Appointed Date: 05 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
SHAW, Lee Anthony
Resigned: 15 May 2000
Appointed Date: 05 August 1999
59 years old
Director
SMITH, Jason
Resigned: 16 June 2000
Appointed Date: 05 August 1999
58 years old

Persons With Significant Control

Mr Dean David Buffoni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BEDROCK CONCRETE LIMITED Events

20 Mar 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
22 Aug 2000
Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Jun 2000
Director resigned
26 May 2000
Director resigned
06 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

BEDROCK CONCRETE LIMITED Charges

20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
20 December 2002
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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