SUPREME CONCRETE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 01410463
Status Active
Incorporation Date 19 January 1979
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016. The most likely internet sites of SUPREME CONCRETE LIMITED are www.supremeconcrete.co.uk, and www.supreme-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Concrete Limited is a Private Limited Company. The company registration number is 01410463. Supreme Concrete Limited has been working since 19 January 1979. The present status of the company is Active. The registered address of Supreme Concrete Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. BENTLEY, John Keith is a Director of the company. HOUGHTON, Mark Whitfield is a Director of the company. SHEPPARD, Wayne Martin is a Director of the company. SIMS, Kevin John is a Director of the company. WRIGHT, Timothy William is a Director of the company. Secretary BENTON, Paul Walter has been resigned. Secretary GILMOUR, William Peter has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary KHALFEY, Shamshad has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director COOKE, Simon Henry has been resigned. Director COSBY, William Stewart has been resigned. Director GILMOUR, William Peter has been resigned. Director LAWSON, John Edmund Maltby has been resigned. Director LEE, Richard Albert has been resigned. Director MASCALL, Stephen Kenneth has been resigned. Director RUMFORD, John Neil has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
BENTLEY, John Keith
Appointed Date: 01 February 2007
55 years old
Director
HOUGHTON, Mark Whitfield
Appointed Date: 01 October 2001
64 years old
Director
SHEPPARD, Wayne Martin
Appointed Date: 01 March 2009
66 years old
Director
SIMS, Kevin John
Appointed Date: 08 April 2011
64 years old
Director
WRIGHT, Timothy William
Appointed Date: 14 October 2014
53 years old

Resigned Directors

Secretary
BENTON, Paul Walter
Resigned: 12 April 2006
Appointed Date: 11 May 1994
Secretary
GILMOUR, William Peter
Resigned: 12 April 1994
Secretary
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 12 April 2006
Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 01 March 2009
72 years old
Director
COOKE, Simon Henry
Resigned: 12 April 2006
Appointed Date: 01 May 1996
93 years old
Director
COSBY, William Stewart
Resigned: 19 December 2007
Appointed Date: 01 April 1992
78 years old
Director
GILMOUR, William Peter
Resigned: 12 April 1994
88 years old
Director
LAWSON, John Edmund Maltby
Resigned: 12 April 2006
93 years old
Director
LEE, Richard Albert
Resigned: 31 March 2016
Appointed Date: 01 April 1993
70 years old
Director
MASCALL, Stephen Kenneth
Resigned: 30 September 2011
Appointed Date: 01 March 2009
62 years old
Director
RUMFORD, John Neil
Resigned: 31 March 2010
Appointed Date: 01 October 2001
75 years old

Persons With Significant Control

Ibstock Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SUPREME CONCRETE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016
05 May 2016
Appointment of Mr Robert Douglas as a secretary on 22 April 2016
03 May 2016
Termination of appointment of Richard Albert Lee as a director on 31 March 2016
...
... and 124 more events
15 Nov 1984
Company name changed\certificate issued on 15/11/84
09 Aug 1982
Accounts made up to 31 March 1982
30 Aug 1980
Accounts made up to 31 March 1980
19 Feb 1979
Company name changed\certificate issued on 19/02/79
19 Jan 1979
Certificate of incorporation

SUPREME CONCRETE LIMITED Charges

29 April 2015
Charge code 0141 0463 0011
Delivered: 7 May 2015
Status: Satisfied on 30 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Any clause or schedule references and, unless otherwise…
2 February 2000
Deed of charge
Delivered: 9 February 2000
Status: Satisfied on 4 February 2006
Persons entitled: The Severn Artstone Company Limited
Description: Land near larford nr stourport on severn being approx 15…
1 October 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied on 4 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at larford near stockport on severn being 15 acres or…
9 May 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage plots 2,3,4,9 and 10 tweedale…
13 July 1995
Mortgage
Delivered: 15 July 1995
Status: Satisfied on 4 February 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One ateliers du loir casting machine,model no…
24 March 1995
Legal charge
Delivered: 25 March 1995
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Kempston, hardwick, north bedfordshire. Fixed charge over…
9 March 1995
Mortgage
Delivered: 14 March 1995
Status: Satisfied on 4 February 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 ateliers du loir dry casting machine model no REL10-ser…
8 February 1995
Mortgage
Delivered: 10 February 1995
Status: Satisfied on 4 February 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 ateliers du loirdry casting machine,model/no.REL9-ser/no…
18 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land containing 5 acres 2 roods and 4 perches together…
12 February 1986
Debenture
Delivered: 20 February 1986
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares and other securities. Fixed and floating…
30 June 1980
Debenture
Delivered: 11 July 1980
Status: Satisfied on 4 February 2006
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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