DUDLEY MIXED CONCRETE COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 0UU

Company number 00627351
Status Active
Incorporation Date 4 May 1959
Company Type Private Limited Company
Address PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UU
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of DUDLEY MIXED CONCRETE COMPANY LIMITED are www.dudleymixedconcretecompany.co.uk, and www.dudley-mixed-concrete-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Dudley Mixed Concrete Company Limited is a Private Limited Company. The company registration number is 00627351. Dudley Mixed Concrete Company Limited has been working since 04 May 1959. The present status of the company is Active. The registered address of Dudley Mixed Concrete Company Limited is Peartree Lane Dudley West Midlands Dy2 0uu. The company`s financial liabilities are £71.76k. It is £33.4k against last year. And the total assets are £243.4k, which is £36.7k against last year. TIMMINS, Joan is a Secretary of the company. TIMMINS, David John is a Director of the company. TIMMINS, Joan is a Director of the company. TIMMINS, Malcolm Reginald is a Director of the company. TIMMINS, Simon Frederick is a Director of the company. Director TIMMINS, Eva Bertha has been resigned. Director TIMMINS, Frederick Joseph has been resigned. The company operates in "Manufacture of ready-mixed concrete".


dudley mixed concrete company Key Finiance

LIABILITIES £71.76k
+87%
CASH n/a
TOTAL ASSETS £243.4k
+17%
All Financial Figures

Current Directors

Secretary

Director
TIMMINS, David John
Appointed Date: 10 June 1994
59 years old

Director
TIMMINS, Joan

86 years old

Director

Director

Resigned Directors

Director
TIMMINS, Eva Bertha
Resigned: 30 December 1999
113 years old

Director
TIMMINS, Frederick Joseph
Resigned: 01 June 1994
118 years old

Persons With Significant Control

Mr Malcolm Reginald Timmins
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Fj Timmins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUDLEY MIXED CONCRETE COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200

...
... and 69 more events
07 Nov 1988
Director resigned;new director appointed

23 Feb 1988
Accounts for a small company made up to 30 June 1987

23 Feb 1988
Return made up to 30/12/87; no change of members

27 Feb 1987
Accounts for a small company made up to 30 June 1986

27 Feb 1987
Annual return made up to 26/12/86

DUDLEY MIXED CONCRETE COMPANY LIMITED Charges

30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property at pear tree lane dudley west midlands.
8 January 1965
Debenture
Delivered: 14 January 1965
Status: Satisfied on 3 July 1997
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…