CONCRETE DISTRIBUTION LIMITED
DERBY MORNING MARY LIMITED

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 04360635
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONCRETE DISTRIBUTION LIMITED are www.concretedistribution.co.uk, and www.concrete-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Distribution Limited is a Private Limited Company. The company registration number is 04360635. Concrete Distribution Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Concrete Distribution Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . SLADE, Maria is a Secretary of the company. SLADE, Mark Charles is a Director of the company. Secretary VOCE, Robert has been resigned. Secretary VOCE, Tasmin has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MCDOWELL, James Dominic John has been resigned. Director VOCE, Robert has been resigned. Director VOCE, Tasmin has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SLADE, Maria
Appointed Date: 01 January 2009
Director
SLADE, Mark Charles
Appointed Date: 27 March 2008
52 years old

Resigned Directors

Secretary
VOCE, Robert
Resigned: 01 January 2009
Appointed Date: 26 January 2002
Secretary
VOCE, Tasmin
Resigned: 26 January 2002
Appointed Date: 25 January 2002
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
MCDOWELL, James Dominic John
Resigned: 01 January 2009
Appointed Date: 27 March 2008
51 years old
Director
VOCE, Robert
Resigned: 01 January 2009
Appointed Date: 27 March 2008
54 years old
Director
VOCE, Tasmin
Resigned: 27 March 2008
Appointed Date: 25 January 2002
58 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Mark Charles Slade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONCRETE DISTRIBUTION LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
25 Feb 2003
New director appointed
27 Jan 2003
Company name changed morning mary LIMITED\certificate issued on 27/01/03
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
25 Jan 2002
Incorporation

CONCRETE DISTRIBUTION LIMITED Charges

26 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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