EDGAR READY MIX CONCRETE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PB

Company number 04834197
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address QUAY 10 QUEEN ELIZABETH DOCK, HEDON ROAD, HULL, HU9 5PB
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDGAR READY MIX CONCRETE LIMITED are www.edgarreadymixconcrete.co.uk, and www.edgar-ready-mix-concrete.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and five months. Edgar Ready Mix Concrete Limited is a Private Limited Company. The company registration number is 04834197. Edgar Ready Mix Concrete Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Edgar Ready Mix Concrete Limited is Quay 10 Queen Elizabeth Dock Hedon Road Hull Hu9 5pb. The company`s financial liabilities are £1128.25k. It is £232.66k against last year. The cash in hand is £1066.79k. It is £83.94k against last year. And the total assets are £2629.08k, which is £464.68k against last year. EDGAR, Yvette is a Secretary of the company. EDGAR, Mark Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


edgar ready mix concrete Key Finiance

LIABILITIES £1128.25k
+25%
CASH £1066.79k
+8%
TOTAL ASSETS £2629.08k
+21%
All Financial Figures

Current Directors

Secretary
EDGAR, Yvette
Appointed Date: 16 July 2003
Director
EDGAR, Mark Peter
Appointed Date: 16 July 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Mark Peter Edgar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Edgar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGAR READY MIX CONCRETE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 90
...
... and 32 more events
17 Jul 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Jul 2003
Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jul 2003
Incorporation

EDGAR READY MIX CONCRETE LIMITED Charges

11 January 2004
Debenture
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Chattel mortgage
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Nigel Graham Rice and Pc Trustees Limited as Trustees of the Rice Trust (Together the Lender)
Description: Rms 60 concrete batching plant.

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