Company number 01720534
Status Liquidation
Incorporation Date 5 May 1983
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 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are 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; Liquidators statement of receipts and payments to 15 June 2016; Administrator's progress report to 15 May 2015. The most likely internet sites of EUROMIX CONCRETE LIMITED are www.euromixconcrete.co.uk, and www.euromix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Euromix Concrete Limited is a Private Limited Company.
The company registration number is 01720534. Euromix Concrete Limited has been working since 05 May 1983.
The present status of the company is Liquidation. The registered address of Euromix Concrete Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . NICKLEN, Stephen is a Secretary of the company. NICKLEN, Stephen Robert is a Director of the company. Secretary GIBSON, Geoff has been resigned. Secretary MARSH, David has been resigned. Secretary NICKLEN, Ellen Rose has been resigned. Secretary NICKLEN, Robert Thomas has been resigned. Director MARSH, David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
GIBSON, Geoff
Resigned: 01 April 2009
Appointed Date: 01 October 2007
Secretary
MARSH, David
Resigned: 29 May 2013
Appointed Date: 01 April 2009
Director
MARSH, David
Resigned: 23 May 2013
Appointed Date: 01 November 2012
64 years old
EUROMIX CONCRETE LIMITED Events
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
19 Aug 2016
Liquidators statement of receipts and payments to 15 June 2016
02 Jul 2015
Administrator's progress report to 15 May 2015
25 Jun 2015
Appointment of a voluntary liquidator
16 Jun 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 110 more events
28 Nov 1986
Return made up to 20/05/86; full list of members
28 Nov 1986
Return made up to 31/12/85; full list of members
28 Nov 1986
Return made up to 31/12/85; full list of members
05 May 1983
Certificate of incorporation
05 May 1983
Incorporation
18 July 2011
Legal charge over cash sum
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Technical & General Gurantee Company S.A.
Description: By way of first fixed charge all the rights title and…
18 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Quintain (No.8) Limited and London Development Agency
Description: Fixed charge all its interest in the account and the…
19 June 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 7 riverside industrial estate morson road…
16 June 2004
Fixed and floating charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited(The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 1 and unit 1 boreham industrial estate wlatham road…
29 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied
on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: Land on the west side of waltham road boreham essex t/n…
10 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied
on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: Unit 1 boreham industrial estate waltham road boreham…
30 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied
on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Floating charge
Delivered: 25 March 1996
Status: Satisfied
on 20 March 1999
Persons entitled: West Bromwich Building Society
Description: Excluding any property subject to any effectual fixed legal…
5 March 1996
Commercial mortgage deed
Delivered: 25 March 1996
Status: Satisfied
on 20 June 2003
Persons entitled: West Bromwich Building Society
Description: F/H property k/a number 1 boreham ind est waltham road…
5 March 1996
Commercial mortgage deed
Delivered: 25 March 1996
Status: Satisfied
on 20 June 2003
Persons entitled: West Bromwich Building Society
Description: F/H unit 1 boreham ind est waltham road boreham essex being…
16 June 1994
Legal charge
Delivered: 18 June 1994
Status: Satisfied
on 14 September 2000
Persons entitled: First National Bank PLC
Description: Unit 1 boreham industrial estate boreham essex.
27 November 1990
Mortgage debenture
Delivered: 30 November 1990
Status: Satisfied
on 20 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1983
Mortgage
Delivered: 7 July 1983
Status: Satisfied
on 14 September 2000
Persons entitled: Commercial Credit Services Limited
Description: 1-Ford 2 axle chassis cab-reg no.tuv 300S chassis no.bco…
16 June 1983
Debenture
Delivered: 7 July 1983
Status: Satisfied
on 9 November 1992
Persons entitled: Commercial Credit Services Limited
Description: Fixed and floating charges over the undertaking and all…