Company number 00613713
Status Liquidation
Incorporation Date 27 October 1958
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 2663 - Manufacture of ready-mixed concrete, 2664 - Manufacture of mortars, 2681 - Production of abrasive products
Phone, email, etc
Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:court order - removal/replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of C. & G. CONCRETE LIMITED are www.cgconcrete.co.uk, and www.c-g-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. C G Concrete Limited is a Private Limited Company.
The company registration number is 00613713. C G Concrete Limited has been working since 27 October 1958.
The present status of the company is Liquidation. The registered address of C G Concrete Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . ROBINSON, Andrew Charles is a Secretary of the company. GILMAN, Frank Egerton is a Director of the company. GILMAN, Peter Egerton is a Director of the company. ROBINSON, Andrew Charles is a Director of the company. Secretary EVERITT, James Victor Golden has been resigned. Secretary POOLE, Neville has been resigned. Director BLOWERS, Martyn Ernest has been resigned. Director FISK, Gerald Timothy has been resigned. Director GILMAN, Frank Herbert has been resigned. Director GRAY, Clive James has been resigned. Director HOPKINS, John Kenneth has been resigned. Director OGDEN, Michael Alan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director POOLE, Neville has been resigned. Director SHARMAN, David Philip has been resigned. Director STUBBS, Charles Andrew has been resigned. Director TAYLOR, John Robert has been resigned. Director THORNE, Michael Sinclair has been resigned. The company operates in "Manufacture of ready-mixed concrete".
Current Directors
Resigned Directors
Secretary
POOLE, Neville
Resigned: 08 September 2008
Appointed Date: 12 December 2001
Director
POOLE, Neville
Resigned: 08 September 2008
Appointed Date: 19 March 2000
82 years old
C. & G. CONCRETE LIMITED Events
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Court order insolvency:court order - removal/replacement of liquidator
04 Apr 2017
Notice of ceasing to act as a voluntary liquidator
16 Feb 2017
Liquidators' statement of receipts and payments to 12 December 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
...
... and 167 more events
16 Jun 1981
Particulars of mortgage/charge
23 Jan 1980
Particulars of mortgage/charge
04 Apr 1979
Particulars of mortgage/charge
24 May 1971
Particulars of mortgage/charge
27 Oct 1958
Incorporation
2 March 2011
Legal mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kettle quarry bigby.
2 March 2011
Legal mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The minerals working licence 12 april 2007 relating to…
2 March 2011
Legal mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a offices and depot mansgate hill nettleton…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south east of welland road dogsthorpe…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: C & g concrete east road sleaford t/no LL3661; with the…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: C & g cement station road gedney spalding t/no LL207457…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at c & g concrete LTD middlemarsh road croft t/n…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of fen road frampton…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south of dysart road grantham t/no…
29 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot no 8 maple road saddlebow and land at the back of plot…
18 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the flarepath elmsham wolds industrial estate…
14 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H kettleby quarry bigby brigg lincolnshire. With the…
7 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 158 acres of land (k/a area h) west of…
1 September 2005
Legal mortgage
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property north and north west of gilbey road…
28 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east and north west sides of newark…
29 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a brills farm cottages norton bottoms norton…
18 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 44.52 acres of land at cold harbour…
4 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at poplar tree farm stapleford lincolnshire; t/no ll…
1 October 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 September 1989
Legal charge
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at bartons drove downham market…
13 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 0.812 acres of land at bartons…
13 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate at downham market formerly having been…
10 March 1989
Legal charge
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 105 acres approx. Of land at turf moor…
20 December 1985
Legal charge
Delivered: 8 January 1986
Status: Satisfied
on 19 January 2005
Persons entitled: Midland Bank PLC
Description: 61.95 acres and 1.25 acres of land part of brills farm…
20 December 1985
Legal charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19.00 acres of land part of grove farm, norton disney…
20 December 1985
Legal charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15.70 acres of land part of grove farm, norton disney…
13 March 1985
Legal charge
Delivered: 27 March 1985
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 56.181 acres of land being part of grove farm norton disney…
13 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 15 acres of land situate at norton disney, lincoln and…
13 March 1985
Legal charge
Delivered: 27 March 1985
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 87.155 acres of land being part of grove farm norton…
12 March 1985
Legal charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 46.321 acres of land being part of norton bottoms wood…
12 March 1985
Legal charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 28.233 acres of land being part of norton bottoms wood…
30 November 1982
Deed of consent and charge
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 15 acres of land being part of brills farm norton disney…
15 June 1981
Charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H property k/a part of grove farm norton disney in the…
15 June 1981
Deed of charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land comprising 28.223 acres or thereabouts and being…
15 June 1981
Deed of charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H part of grove farm norton disney in the county of…
15 June 1981
Deed of charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land comprising 46.321 acres or thereabouts and being…
18 January 1980
Mortgage
Delivered: 23 January 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises being 102.883 acres of land situate at…
29 March 1979
Mortgage
Delivered: 4 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 178.534 acres of land known as mill farm kirkstead…
10 May 1971
Floating charge
Delivered: 24 May 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…