SMITHS CONCRETE LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 3AY

Company number 00580634
Status Active
Incorporation Date 25 March 1957
Company Type Private Limited Company
Address ENSLOW, KIDLINGTON, OXFORD, OX5 3AY
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23630 - Manufacture of ready-mixed concrete, 23640 - Manufacture of mortars, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 40,000 . The most likely internet sites of SMITHS CONCRETE LIMITED are www.smithsconcrete.co.uk, and www.smiths-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Smiths Concrete Limited is a Private Limited Company. The company registration number is 00580634. Smiths Concrete Limited has been working since 25 March 1957. The present status of the company is Active. The registered address of Smiths Concrete Limited is Enslow Kidlington Oxford Ox5 3ay. . ROGERS, Wendy Fiona is a Secretary of the company. CLAYDON, James Alexander is a Director of the company. SMITH, Andrew William is a Director of the company. SMITH, David John is a Director of the company. SMITH, Simon Charles is a Director of the company. STUBBS, Charles Andrew is a Director of the company. Secretary COBBING, Richard Charles has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary HOGAN, Ellen Marie has been resigned. Secretary MCINTYRE, Clare has been resigned. Secretary MUMFORD, Samantha Sarah Louise has been resigned. Secretary PLUMB, David has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WHITE, Paul Matthew has been resigned. Director BROWN, David England has been resigned. Director COLE, Steven Robert George has been resigned. Director FERNLEY, Simon Roger has been resigned. Director HARRIS, Duncan Ian has been resigned. Director HENTALL, Ewen Damian has been resigned. Director HOPKINS, John Kenneth has been resigned. Director JONES, David Terence has been resigned. Director LAST, Terence Robert has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director SCHACHT, Philip John has been resigned. Director SMITH, Peter John has been resigned. Director SNAPE, Ross William has been resigned. Director TAYLOR, John Robert has been resigned. Director WARDLE, Ian Derek has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 17 March 2016
Director
CLAYDON, James Alexander
Appointed Date: 01 June 2009
65 years old
Director
SMITH, Andrew William

65 years old
Director
SMITH, David John

92 years old
Director
SMITH, Simon Charles

67 years old
Director
STUBBS, Charles Andrew
Appointed Date: 01 September 2008
73 years old

Resigned Directors

Secretary
COBBING, Richard Charles
Resigned: 01 July 2005
Appointed Date: 01 March 2004
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
HOGAN, Ellen Marie
Resigned: 21 June 2006
Appointed Date: 01 July 2005
Secretary
MCINTYRE, Clare
Resigned: 22 July 1996
Appointed Date: 09 August 1995
Secretary
MUMFORD, Samantha Sarah Louise
Resigned: 01 March 2004
Appointed Date: 08 November 2001
Secretary
PLUMB, David
Resigned: 08 November 2001
Appointed Date: 22 July 1996
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 21 June 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 17 March 2016
Appointed Date: 31 July 2008
Secretary
WHITE, Paul Matthew
Resigned: 09 August 1995
Director
BROWN, David England
Resigned: 31 December 2003
83 years old
Director
COLE, Steven Robert George
Resigned: 31 August 2002
Appointed Date: 08 February 2001
75 years old
Director
FERNLEY, Simon Roger
Resigned: 28 September 2001
Appointed Date: 03 February 2000
75 years old
Director
HARRIS, Duncan Ian
Resigned: 05 December 2006
Appointed Date: 11 August 2005
51 years old
Director
HENTALL, Ewen Damian
Resigned: 07 February 2008
Appointed Date: 01 January 2007
61 years old
Director
HOPKINS, John Kenneth
Resigned: 31 December 2003
Appointed Date: 08 November 2001
81 years old
Director
JONES, David Terence
Resigned: 08 February 2001
Appointed Date: 09 January 1995
89 years old
Director
LAST, Terence Robert
Resigned: 01 January 1995
75 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 01 June 2009
Appointed Date: 07 February 2008
55 years old
Director
SCHACHT, Philip John
Resigned: 01 September 2008
Appointed Date: 11 August 2005
60 years old
Director
SMITH, Peter John
Resigned: 31 December 1999
Appointed Date: 15 July 1992
88 years old
Director
SNAPE, Ross William
Resigned: 11 August 2005
Appointed Date: 01 January 2004
61 years old
Director
TAYLOR, John Robert
Resigned: 11 August 2005
Appointed Date: 01 January 2004
76 years old
Director
WARDLE, Ian Derek
Resigned: 31 October 2005
Appointed Date: 01 January 2004
66 years old

Persons With Significant Control

Hanson Quarry Products Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS CONCRETE LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,000
22 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 17 March 2016
22 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 17 March 2016
...
... and 127 more events
20 Jul 1987
Return made up to 22/06/87; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 11/06/86; full list of members
09 Aug 1977
Accounts made up to 31 December 2076
25 Mar 1957
Certificate of incorporation

Similar Companies

SMITHS COFFEE SHOP & CAFE LTD SMITHS COMPUTERS LTD. SMITHS CONFIDENTIAL LIMITED SMITH'S CONSTRUCTION (BLETCHINGTON) LIMITED SMITH'S CONSTRUCTION (GLOUCESTER) LIMITED SMITHS CONSTRUCTION (NW) LTD SMITH'S CONSTRUCTION RECRUITMENT LIMITED