NEW MILTON CONCRETE LIMITED
NEW MILTON STEVE PERRINS SUPPLIES LIMITED

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Company number 04502723
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address CAIRD AVENUE, NEW MILTON, HAMPSHIRE, BH25 5PX
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mr Robert Daniel Flower on 24 May 2016; Register(s) moved to registered inspection location C/O Wilkins Kennedy Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS. The most likely internet sites of NEW MILTON CONCRETE LIMITED are www.newmiltonconcrete.co.uk, and www.new-milton-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lymington Town Rail Station is 4.6 miles; to Brockenhurst Rail Station is 5.4 miles; to Christchurch Rail Station is 6.3 miles; to Ashurst New Forest Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Milton Concrete Limited is a Private Limited Company. The company registration number is 04502723. New Milton Concrete Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of New Milton Concrete Limited is Caird Avenue New Milton Hampshire Bh25 5px. . FRANCIS, Paul Ian is a Secretary of the company. BADCOCK, Michael Adrian is a Director of the company. FLOWER, Robert Daniel is a Director of the company. HARTY, Kevin Adrian is a Director of the company. SACCHETTI, Nicola is a Director of the company. STUBBS, Charles Andrew is a Director of the company. Secretary PERRINS, Stephen has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director PERRINS, Margaret Betty has been resigned. Director PERRINS, Stephen has been resigned. Director POOLE, Trevor has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
FRANCIS, Paul Ian
Appointed Date: 31 December 2007
Director
BADCOCK, Michael Adrian
Appointed Date: 31 December 2007
79 years old
Director
FLOWER, Robert Daniel
Appointed Date: 04 August 2014
54 years old
Director
HARTY, Kevin Adrian
Appointed Date: 22 April 2008
70 years old
Director
SACCHETTI, Nicola
Appointed Date: 31 December 2007
80 years old
Director
STUBBS, Charles Andrew
Appointed Date: 31 December 2007
73 years old

Resigned Directors

Secretary
PERRINS, Stephen
Resigned: 31 December 2007
Appointed Date: 02 August 2002
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
PERRINS, Margaret Betty
Resigned: 31 December 2007
Appointed Date: 02 August 2002
74 years old
Director
PERRINS, Stephen
Resigned: 31 December 2007
Appointed Date: 02 August 2002
78 years old
Director
POOLE, Trevor
Resigned: 23 September 2014
Appointed Date: 31 December 2007
70 years old
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

NEW MILTON CONCRETE LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
24 May 2016
Director's details changed for Mr Robert Daniel Flower on 24 May 2016
18 May 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 700
27 Apr 2016
Register inspection address has been changed from C/O Fbr Accounting Ltd 38-39 New Forest Enterprise Centre Totton Southampton SO40 9LA England to C/O Wilkins Kennedy Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
...
... and 53 more events
22 Aug 2002
New director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Incorporation

NEW MILTON CONCRETE LIMITED Charges

22 April 2008
An omnibus guarantee and set-off agreement
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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