FOWLES CRUSHED CONCRETE LIMITED
MIDDLESEX KINGSLEY CRUSHED CONCRETE LIMITED CRUSHED CONCRETE LIMITED

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 02516587
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 28 June 2015. The most likely internet sites of FOWLES CRUSHED CONCRETE LIMITED are www.fowlescrushedconcrete.co.uk, and www.fowles-crushed-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Fowles Crushed Concrete Limited is a Private Limited Company. The company registration number is 02516587. Fowles Crushed Concrete Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of Fowles Crushed Concrete Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. . HERBERT, Nigel James is a Secretary of the company. FOWLES, Timothy is a Director of the company. FOWLES, William Timothy John is a Director of the company. Secretary FOWLES, Sandra Gaye has been resigned. Director AMBRIDGE, Anthony Charles has been resigned. Director GRAY, Anthony John has been resigned. Director HERBERT, Nigel James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HERBERT, Nigel James
Appointed Date: 15 July 1997
Director
FOWLES, Timothy

68 years old
Director
FOWLES, William Timothy John
Appointed Date: 11 August 2014
36 years old

Resigned Directors

Secretary
FOWLES, Sandra Gaye
Resigned: 15 July 1997
Director
AMBRIDGE, Anthony Charles
Resigned: 23 January 1998
Appointed Date: 22 July 1997
81 years old
Director
GRAY, Anthony John
Resigned: 23 January 1998
Appointed Date: 22 July 1997
81 years old
Director
HERBERT, Nigel James
Resigned: 04 August 2009
Appointed Date: 22 July 1997
81 years old

Persons With Significant Control

Fowles Holdings Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

FOWLES CRUSHED CONCRETE LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
03 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 28 June 2015
27 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

Statement of capital on 2015-09-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
17 Aug 1992
Return made up to 28/06/91; full list of members
30 Jun 1992
First Gazette notice for compulsory strike-off
17 Mar 1991
Accounting reference date notified as 30/06
23 Oct 1990
Secretary resigned;director resigned
28 Jun 1990
Incorporation

FOWLES CRUSHED CONCRETE LIMITED Charges

31 March 2015
Charge code 0251 6587 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at land at hythe end road wraysbury…
25 March 2015
Charge code 0251 6587 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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