EASYMIX CONCRETE UK LTD
CROYDON BEESTONE LTD

Hellopages » Greater London » Croydon » CR0 3RZ

Company number 05523801
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address UNIT 12, ENTERPRISE CLOSE, CROYDON, CR0 3RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 055238010003, created on 23 December 2015. The most likely internet sites of EASYMIX CONCRETE UK LTD are www.easymixconcreteuk.co.uk, and www.easymix-concrete-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Easymix Concrete Uk Ltd is a Private Limited Company. The company registration number is 05523801. Easymix Concrete Uk Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Easymix Concrete Uk Ltd is Unit 12 Enterprise Close Croydon Cr0 3rz. . BROWN, Nicola Ann is a Secretary of the company. BROWN, Steven George is a Director of the company. Secretary LANE, David Reginald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Nicola Ann
Appointed Date: 26 October 2005

Director
BROWN, Steven George
Appointed Date: 19 September 2005
61 years old

Resigned Directors

Secretary
LANE, David Reginald
Resigned: 26 October 2005
Appointed Date: 19 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2005
Appointed Date: 01 August 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Steven Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nicola Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYMIX CONCRETE UK LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 August 2016 with updates
16 Apr 2016
Registration of a charge with Charles court order to extend. Charge code 055238010003, created on 23 December 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

14 Jul 2015
Satisfaction of charge 1 in full
...
... and 34 more events
26 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
06 Sep 2005
Registered office changed on 06/09/05 from: 39A leicester road salford manchester M7 4AS
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
01 Aug 2005
Incorporation

EASYMIX CONCRETE UK LTD Charges

23 December 2015
Charge code 0552 3801 0003
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 154 beddington lane croydon title no…
14 May 2015
Charge code 0552 3801 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 July 2007
Supplemental chattel mortgage
Delivered: 30 July 2007
Status: Satisfied on 14 July 2015
Persons entitled: State Securities PLC
Description: Armcon cementech mcd 6M-150 MV03 gfu 4496558 mobile…