EASTERN CONCRETE LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 2ED
Company number 04362402
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address EASTERN CONCRETE STOWMARKET BUSINESS PARK, ERNEST NUNN ROAD, STOWMARKET, SUFFOLK, IP14 2ED
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of EASTERN CONCRETE LIMITED are www.easternconcrete.co.uk, and www.eastern-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Needham Market Rail Station is 2.1 miles; to Elmswell Rail Station is 6.4 miles; to Westerfield Rail Station is 8.9 miles; to Ipswich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Concrete Limited is a Private Limited Company. The company registration number is 04362402. Eastern Concrete Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Eastern Concrete Limited is Eastern Concrete Stowmarket Business Park Ernest Nunn Road Stowmarket Suffolk Ip14 2ed. . BAKER, Judith Elizabeth is a Secretary of the company. BAKER, Judith Elizabeth is a Director of the company. BAKER, Thomas George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
BAKER, Judith Elizabeth
Appointed Date: 30 January 2002
Director
BAKER, Judith Elizabeth
Appointed Date: 01 September 2003
68 years old
Director
BAKER, Thomas George
Appointed Date: 30 January 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Thomas George Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN CONCRETE LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
07 Dec 2015
Full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 39 more events
21 Feb 2002
Registered office changed on 21/02/02 from: barrells house wattisham road hitcham suffolk IP7 7LU
02 Feb 2002
Secretary resigned
02 Feb 2002
Director resigned
02 Feb 2002
Registered office changed on 02/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Jan 2002
Incorporation

EASTERN CONCRETE LIMITED Charges

12 July 2012
All assets debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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