READYMIX HUDDERSFIELD LTD
HUDDERSFIELD HERBERT WASS LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6PB
Company number 00406924
Status Active
Incorporation Date 26 March 1946
Company Type Private Limited Company
Address 5 BARR STREET, OFF LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PB
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,190 . The most likely internet sites of READYMIX HUDDERSFIELD LTD are www.readymixhuddersfield.co.uk, and www.readymix-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Readymix Huddersfield Ltd is a Private Limited Company. The company registration number is 00406924. Readymix Huddersfield Ltd has been working since 26 March 1946. The present status of the company is Active. The registered address of Readymix Huddersfield Ltd is 5 Barr Street Off Leeds Road Huddersfield West Yorkshire Hd1 6pb. . MYERS, John Rodger is a Secretary of the company. BERRY, Anne Jacqueline Myers is a Director of the company. BERRY, James David Myers is a Director of the company. BERRY, Katie Elizabeth Myers is a Director of the company. MYERS, John Rodger is a Director of the company. Secretary WHITTAKER, Robert Brian has been resigned. Director MYERS, Jack Douglas has been resigned. Director NAYLOR, George Holdsworth has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
MYERS, John Rodger
Appointed Date: 31 May 2006
Director
BERRY, Anne Jacqueline Myers
Appointed Date: 29 January 1991
70 years old
Director
BERRY, James David Myers
Appointed Date: 07 October 2015
40 years old
Director
BERRY, Katie Elizabeth Myers
Appointed Date: 07 October 2015
39 years old
Director
MYERS, John Rodger
Appointed Date: 18 April 1994
77 years old

Resigned Directors

Secretary
WHITTAKER, Robert Brian
Resigned: 31 May 2006
Director
MYERS, Jack Douglas
Resigned: 29 January 1991
113 years old
Director
NAYLOR, George Holdsworth
Resigned: 17 July 1997
96 years old
Director
NAYLOR, Guy William Bouchaert
Resigned: 13 March 1998
Appointed Date: 18 April 1994
70 years old

Persons With Significant Control

Myers Group 1959 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READYMIX HUDDERSFIELD LTD Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,190
17 Dec 2015
Appointment of Mrs Katie Elizabeth Myers Berry as a director on 7 October 2015
17 Dec 2015
Appointment of Mr James David Myers Berry as a director on 7 October 2015
...
... and 74 more events
30 Sep 1988
Return made up to 08/09/88; full list of members
26 May 1987
Accounts for a small company made up to 31 March 1987
26 May 1987
Return made up to 21/05/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 March 1986
05 Jun 1986
Return made up to 28/05/86; full list of members

READYMIX HUDDERSFIELD LTD Charges

20 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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