DOUGLAS CONCRETE HOLDINGS LTD
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02802208
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,910,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of DOUGLAS CONCRETE HOLDINGS LTD are www.douglasconcreteholdings.co.uk, and www.douglas-concrete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Concrete Holdings Ltd is a Private Limited Company. The company registration number is 02802208. Douglas Concrete Holdings Ltd has been working since 22 March 1993. The present status of the company is Active. The registered address of Douglas Concrete Holdings Ltd is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary SHILTON, Geoffrey Martin has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director GIBSON, Paul Nigel has been resigned. Director HARRIS, Keith has been resigned. Director JENKINS, Colin Richard has been resigned. Director JENKINS, Colin Richard has been resigned. Director LAST, Terence Robert has been resigned. Director LEES, Murray James Douglas has been resigned. Director MORGAN, Barry Clive has been resigned. Director PEARCE, Michael Paul has been resigned. Director TIDMARSH, David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 13 August 1998
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
SHILTON, Geoffrey Martin
Resigned: 13 August 1998
Appointed Date: 30 April 1993
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 30 April 1993
Appointed Date: 22 March 1993
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 14 December 2006
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 16 March 1998
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 16 March 1998
Appointed Date: 30 April 1993
70 years old
Director
EBERLIN, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 October 2011
63 years old
Director
GIBSON, Paul Nigel
Resigned: 16 March 1998
Appointed Date: 13 May 1993
65 years old
Director
HARRIS, Keith
Resigned: 16 March 1998
Appointed Date: 30 April 1993
78 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 31 December 2007
63 years old
Director
JENKINS, Colin Richard
Resigned: 14 March 2003
Appointed Date: 02 January 2001
63 years old
Director
LAST, Terence Robert
Resigned: 29 December 2000
Appointed Date: 16 March 1998
75 years old
Director
LEES, Murray James Douglas
Resigned: 16 March 1998
Appointed Date: 13 May 1993
65 years old
Director
MORGAN, Barry Clive
Resigned: 16 March 1998
Appointed Date: 30 April 1993
84 years old
Director
PEARCE, Michael Paul
Resigned: 09 October 2015
Appointed Date: 01 February 2013
61 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 16 March 1998
80 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 30 April 1993
Appointed Date: 22 March 1993

DOUGLAS CONCRETE HOLDINGS LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,910,000
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
09 Oct 2015
Appointment of Mr James Atherton-Ham as a director on 9 October 2015
...
... and 97 more events
25 May 1993
Director resigned;new director appointed
25 May 1993
Secretary resigned;new director appointed
25 May 1993
New secretary appointed
24 May 1993
Particulars of mortgage/charge
22 Mar 1993
Incorporation

DOUGLAS CONCRETE HOLDINGS LTD Charges

13 May 1993
Debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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