MIX-N-LAY CONCRETE SUPPLIES (SOUTHERN) LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3BU
Company number 03413714
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 325 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BU
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Gary James Severn as a director on 11 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIX-N-LAY CONCRETE SUPPLIES (SOUTHERN) LIMITED are www.mixnlayconcretesuppliessouthern.co.uk, and www.mix-n-lay-concrete-supplies-southern.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mix N Lay Concrete Supplies Southern Limited is a Private Limited Company. The company registration number is 03413714. Mix N Lay Concrete Supplies Southern Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Mix N Lay Concrete Supplies Southern Limited is 325 Wingletye Lane Hornchurch Essex Rm11 3bu. The company`s financial liabilities are £15.6k. It is £-1.68k against last year. The cash in hand is £193.29k. It is £177.1k against last year. And the total assets are £526.22k, which is £157.66k against last year. SAINS, Leanne Jane is a Secretary of the company. SAINS, Leanne Jane is a Director of the company. SEVERN, Christine Lillian is a Director of the company. SEVERN, James Charles is a Director of the company. SEVERN, Tony Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SEVERN, Gary James has been resigned. Director SEVERN, Tony Charles has been resigned. The company operates in "Manufacture of ready-mixed concrete".


mix-n-lay concrete supplies (southern) Key Finiance

LIABILITIES £15.6k
-10%
CASH £193.29k
+1093%
TOTAL ASSETS £526.22k
+42%
All Financial Figures

Current Directors

Secretary
SAINS, Leanne Jane
Appointed Date: 01 August 1997

Director
SAINS, Leanne Jane
Appointed Date: 01 September 2014
50 years old

Director
SEVERN, Christine Lillian
Appointed Date: 02 August 1998
78 years old

Director
SEVERN, James Charles
Appointed Date: 02 August 1998
83 years old

Director
SEVERN, Tony Charles
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Director
SEVERN, Gary James
Resigned: 11 July 2016
Appointed Date: 02 August 1998
56 years old

Director
SEVERN, Tony Charles
Resigned: 02 August 1998
Appointed Date: 01 August 1997
53 years old

Persons With Significant Control

Mr James Charles Severn
Notified on: 29 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Lillian Severn
Notified on: 29 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIX-N-LAY CONCRETE SUPPLIES (SOUTHERN) LIMITED Events

15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Aug 2016
Termination of appointment of Gary James Severn as a director on 11 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Secretary's details changed for Leanne Jane Severn on 1 September 2014
...
... and 52 more events
18 Aug 1997
Director resigned
12 Aug 1997
New director appointed
12 Aug 1997
Registered office changed on 12/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
12 Aug 1997
New secretary appointed
01 Aug 1997
Incorporation