SOUTHERN CEMENT LTD
PORT OF IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0BS
Company number 04316113
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address NO1 SHED, CLIFF QUAY, PORT OF IPSWICH, SUFFOLK, IP3 0BS
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,095,574 ; Appointment of Mr Andrew William John Donnan as a director on 1 June 2016. The most likely internet sites of SOUTHERN CEMENT LTD are www.southerncement.co.uk, and www.southern-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Southern Cement Ltd is a Private Limited Company. The company registration number is 04316113. Southern Cement Ltd has been working since 02 November 2001. The present status of the company is Active. The registered address of Southern Cement Ltd is No1 Shed Cliff Quay Port of Ipswich Suffolk Ip3 0bs. . GEDDIS, Denise is a Secretary of the company. DALTON, John is a Director of the company. DONNAN, Andrew William John is a Director of the company. MALONE, Gabriel is a Director of the company. SWEENEY, Eamonn is a Director of the company. WILSON, John Nathanial is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRASCO BRUGADA, Javier has been resigned. Director CENTENO FORNIES, Francisco has been resigned. Director DEL ROSARIO, Silvia has been resigned. Director FARAMIN BURGOS, Angel has been resigned. Director HAWKESWORTH, John Philip Cemaes has been resigned. Director HIGGINS, Colin has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director LEONARD, Barry has been resigned. Director LLAVONA ALVAREZ, Ruben has been resigned. Director LUHTALA, Sanna has been resigned. Director MACHIMBARRENA GUTIERREZ, Ignacio Manuel has been resigned. Director MINTERN, Jim has been resigned. Director NEALE, Barry Stuart has been resigned. Director NEALE, Debra Elaine has been resigned. Director REYNES MASSANET, Francisco Miguel has been resigned. Director SHINE, Joseph has been resigned. Director URCULO, Jaime has been resigned. Director WHEATLEY, Philip Andrew has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 29 August 2014
Director
DALTON, John
Appointed Date: 25 February 2013
55 years old
Director
DONNAN, Andrew William John
Appointed Date: 01 June 2016
56 years old
Director
MALONE, Gabriel
Appointed Date: 01 June 2016
50 years old
Director
SWEENEY, Eamonn
Appointed Date: 01 June 2016
68 years old
Director
WILSON, John Nathanial
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 26 April 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 25 February 2013
Appointed Date: 23 March 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Secretary
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
Resigned: 26 April 2004
Appointed Date: 02 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
CARRASCO BRUGADA, Javier
Resigned: 29 August 2006
Appointed Date: 26 April 2004
60 years old
Director
CENTENO FORNIES, Francisco
Resigned: 28 June 2007
Appointed Date: 26 April 2004
65 years old
Director
DEL ROSARIO, Silvia
Resigned: 25 September 2007
Appointed Date: 30 November 2006
64 years old
Director
FARAMIN BURGOS, Angel
Resigned: 25 February 2013
Appointed Date: 04 December 2007
67 years old
Director
HAWKESWORTH, John Philip Cemaes
Resigned: 05 July 2004
Appointed Date: 29 September 2003
77 years old
Director
HIGGINS, Colin
Resigned: 01 June 2016
Appointed Date: 25 February 2013
78 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
LEONARD, Barry
Resigned: 01 June 2016
Appointed Date: 25 February 2013
62 years old
Director
LLAVONA ALVAREZ, Ruben
Resigned: 26 April 2004
Appointed Date: 01 April 2002
57 years old
Director
LUHTALA, Sanna
Resigned: 01 June 2016
Appointed Date: 25 February 2013
54 years old
Director
MACHIMBARRENA GUTIERREZ, Ignacio Manuel
Resigned: 04 December 2007
Appointed Date: 26 April 2004
66 years old
Director
MINTERN, Jim
Resigned: 01 June 2016
Appointed Date: 25 February 2013
59 years old
Director
NEALE, Barry Stuart
Resigned: 08 January 2003
Appointed Date: 02 November 2001
61 years old
Director
NEALE, Debra Elaine
Resigned: 29 November 2002
Appointed Date: 02 November 2001
57 years old
Director
REYNES MASSANET, Francisco Miguel
Resigned: 11 December 2006
Appointed Date: 26 April 2004
62 years old
Director
SHINE, Joseph
Resigned: 20 December 2013
Appointed Date: 25 February 2013
49 years old
Director
URCULO, Jaime
Resigned: 25 February 2013
Appointed Date: 08 March 2007
70 years old
Director
WHEATLEY, Philip Andrew
Resigned: 01 June 2016
Appointed Date: 25 February 2013
51 years old

SOUTHERN CEMENT LTD Events

26 Jan 2017
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,095,574
08 Jun 2016
Appointment of Mr Andrew William John Donnan as a director on 1 June 2016
02 Jun 2016
Appointment of Mr Eamonn Sweeney as a director on 1 June 2016
02 Jun 2016
Appointment of Mr John Nathanial Wilson as a director on 1 June 2016
...
... and 105 more events
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
02 Nov 2001
Incorporation

SOUTHERN CEMENT LTD Charges

20 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 28 November 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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