CONCRETE ADVISORY SERVICE LIMITED
BLACKWATER CAMBERLEY

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Company number 02140861
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4 MEADOWS, BUSINESS PARK STATION APPROACH, BLACKWATER CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONCRETE ADVISORY SERVICE LIMITED are www.concreteadvisoryservice.co.uk, and www.concrete-advisory-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Advisory Service Limited is a Private Limited Company. The company registration number is 02140861. Concrete Advisory Service Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Concrete Advisory Service Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . CALVERLEY, Kathleen Mary is a Director of the company. DAY, Richard Ian is a Director of the company. Secretary DAY, Richard Ian has been resigned. Secretary KIRKBRIDE, Thomas William has been resigned. Secretary TOLLOCZKO, Jurek Jerzy Aleksander, Dr has been resigned. Secretary WOOD, Carol has been resigned. Director ADAM, Gordon Sinclair has been resigned. Director CHAPLIN, Edward Charles has been resigned. Director DAY, Richard Ian has been resigned. Director ENGLAND, Richard has been resigned. Director ENOCH, Maldwyn David has been resigned. Director FEAR, Martyn Edward has been resigned. Director GRIGG, John Martin has been resigned. Director HARTLAND, Robert Arthur has been resigned. Director HAWKINS, Michael Richard has been resigned. Director KIRKBRIDE, Thomas William has been resigned. Director OLEARY, Edmund has been resigned. Director POWELL, David Martin has been resigned. Director SCANLON, Christopher Peter has been resigned. Director TOLLOCZKO, Jurek Jerzy Aleksander, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CALVERLEY, Kathleen Mary
Appointed Date: 02 July 2012
72 years old
Director
DAY, Richard Ian
Appointed Date: 28 January 2005
65 years old

Resigned Directors

Secretary
DAY, Richard Ian
Resigned: 28 January 2005
Appointed Date: 18 July 2001
Secretary
KIRKBRIDE, Thomas William
Resigned: 18 January 1997
Secretary
TOLLOCZKO, Jurek Jerzy Aleksander, Dr
Resigned: 18 July 2001
Appointed Date: 18 January 1997
Secretary
WOOD, Carol
Resigned: 08 July 2010
Appointed Date: 28 January 2005
Director
ADAM, Gordon Sinclair
Resigned: 02 August 2001
Appointed Date: 17 June 1998
89 years old
Director
CHAPLIN, Edward Charles
Resigned: 09 June 1993
Appointed Date: 10 June 1992
89 years old
Director
DAY, Richard Ian
Resigned: 25 September 2002
Appointed Date: 18 July 2001
65 years old
Director
ENGLAND, Richard
Resigned: 31 October 2010
Appointed Date: 30 April 2009
67 years old
Director
ENOCH, Maldwyn David
Resigned: 28 January 2005
85 years old
Director
FEAR, Martyn Edward
Resigned: 25 September 2002
Appointed Date: 18 October 1995
69 years old
Director
GRIGG, John Martin
Resigned: 14 June 1995
Appointed Date: 09 June 1993
82 years old
Director
HARTLAND, Robert Arthur
Resigned: 17 June 1998
99 years old
Director
HAWKINS, Michael Richard
Resigned: 10 June 1992
98 years old
Director
KIRKBRIDE, Thomas William
Resigned: 17 January 1997
Appointed Date: 10 June 1992
93 years old
Director
OLEARY, Edmund
Resigned: 10 June 1991
92 years old
Director
POWELL, David Martin
Resigned: 30 January 2009
Appointed Date: 25 September 2002
66 years old
Director
SCANLON, Christopher Peter
Resigned: 25 September 2002
Appointed Date: 02 August 2001
69 years old
Director
TOLLOCZKO, Jurek Jerzy Aleksander, Dr
Resigned: 18 July 2001
Appointed Date: 18 January 1997
67 years old

CONCRETE ADVISORY SERVICE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Second filing of AP01 previously delivered to Companies House
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 96 more events
03 Nov 1987
Director resigned;new director appointed
03 Nov 1987
Registered office changed on 03/11/87 from: inveresk house 1 aldwych london WC2R ohf
08 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
29 Sep 1987
Company name changed intercede 451 LIMITED\certificate issued on 30/09/87
18 Jun 1987
Incorporation

CONCRETE ADVISORY SERVICE LIMITED Charges

7 March 1989
Fixed and floating charge
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge an all book and other debts. Floating…

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