SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LU

Company number 02645134
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017; Registered office address changed from Prince Regent House 108 London Street Reading RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017. The most likely internet sites of SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED are www.southcoastconcretepumpinguk.co.uk, and www.south-coast-concrete-pumping-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bishops Stortford Rail Station is 10 miles; to Gidea Park Rail Station is 10.4 miles; to Romford Rail Station is 10.6 miles; to Walthamstow Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Coast Concrete Pumping U K Limited is a Private Limited Company. The company registration number is 02645134. South Coast Concrete Pumping U K Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of South Coast Concrete Pumping U K Limited is High Road Thornwood Common Epping Essex England Cm16 6lu. . FAUD, David Anthony is a Director of the company. HOMME, Matthew Marc is a Director of the company. KANOFF, Mary Ellen is a Director of the company. Secretary JACKS, Paul Stephen has been resigned. Secretary KENNARD, Amanda Barbara has been resigned. Secretary WILD, Shirley Anne has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLAND, Richard Michael has been resigned. Director CALDWELL, Raymond John Henry has been resigned. Director KENNARD, Michael Alan has been resigned. Director MURFIN, Peter Barry has been resigned. Director MURFIN, Philip Ian has been resigned. Director MURPHY, Brendan Miceal has been resigned. Director SHEPHERD, Damian John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
FAUD, David Anthony
Appointed Date: 23 November 2016
59 years old
Director
HOMME, Matthew Marc
Appointed Date: 17 November 2016
46 years old
Director
KANOFF, Mary Ellen
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
JACKS, Paul Stephen
Resigned: 13 September 2004
Appointed Date: 24 August 1998
Secretary
KENNARD, Amanda Barbara
Resigned: 01 August 1996
Appointed Date: 12 September 1991
Secretary
WILD, Shirley Anne
Resigned: 24 August 1998
Appointed Date: 27 November 1995
Secretary
JACKS POTTER & CO LTD
Resigned: 30 August 2012
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Director
BUCKLAND, Richard Michael
Resigned: 29 May 2007
Appointed Date: 21 January 1992
76 years old
Director
CALDWELL, Raymond John Henry
Resigned: 14 February 2014
Appointed Date: 21 January 1992
71 years old
Director
KENNARD, Michael Alan
Resigned: 14 February 2014
Appointed Date: 12 September 1991
66 years old
Director
MURFIN, Peter Barry
Resigned: 01 November 2005
Appointed Date: 21 January 1992
79 years old
Director
MURFIN, Philip Ian
Resigned: 14 February 2014
Appointed Date: 21 January 1992
76 years old
Director
MURPHY, Brendan Miceal
Resigned: 17 November 2016
Appointed Date: 14 February 2014
58 years old
Director
SHEPHERD, Damian John
Resigned: 17 November 2016
Appointed Date: 14 February 2014
51 years old

SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
10 Jan 2017
Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017
04 Jan 2017
Registered office address changed from Prince Regent House 108 London Street Reading RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017
01 Dec 2016
Statement of company's objects
01 Dec 2016
Resolutions
  • RES13 ‐ The provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles, be deleted in their entirety. 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
10 Feb 1992
New director appointed
10 Feb 1992
New director appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 40 hambledon road waterlooville portsmouth hampshire PO7 7UB
18 Sep 1991
Secretary resigned
12 Sep 1991
Incorporation

SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED Charges

17 November 2016
Charge code 0264 5134 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lux Concrete Holdings Ii S.a R.L.
Description: Contains fixed charge…
17 November 2016
Charge code 0264 5134 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1(b) of the charge, which creates a…
15 July 2011
Chattel mortgage
Delivered: 16 July 2011
Status: Satisfied on 26 October 2016
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1 x sermac 4ZR21 SCM100 track mounted concrete pump mounted…

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