THE CONCRETE COMPANY (THORNEY) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 0QE

Company number 03607828
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 100 STATION ROAD, THORNEY, PETERBOROUGH, PE6 0QE
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 036078280012, created on 29 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THE CONCRETE COMPANY (THORNEY) LIMITED are www.theconcretecompanythorney.co.uk, and www.the-concrete-company-thorney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Concrete Company Thorney Limited is a Private Limited Company. The company registration number is 03607828. The Concrete Company Thorney Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of The Concrete Company Thorney Limited is 100 Station Road Thorney Peterborough Pe6 0qe. . DIGHTON, Jennifer Dorothea is a Secretary of the company. DIGHTON, Timothy Edward is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
DIGHTON, Jennifer Dorothea
Appointed Date: 03 August 1998
Director
DIGHTON, Timothy Edward
Appointed Date: 03 August 1998
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Timothy Edward Dighton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CONCRETE COMPANY (THORNEY) LIMITED Events

24 Oct 2016
Full accounts made up to 30 June 2016
08 Aug 2016
Registration of charge 036078280012, created on 29 July 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Registration of charge 036078280011, created on 25 April 2016
19 Oct 2015
Accounts for a medium company made up to 30 June 2015
...
... and 61 more events
24 Aug 1998
New director appointed
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
07 Aug 1998
Registered office changed on 07/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Jul 1998
Incorporation

THE CONCRETE COMPANY (THORNEY) LIMITED Charges

29 July 2016
Charge code 0360 7828 0012
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Alison Janet Vallance Keith Vallance
Description: Land lying to the south of darwin road, corby, northants…
25 April 2016
Charge code 0360 7828 0011
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being oakwood station…
15 September 2009
Legal mortgage
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at burnet road sweet briar industrial estate norwich;…
5 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Satisfied on 23 September 2011
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land at beaches business park anson way…
17 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied on 23 September 2011
Persons entitled: Yorkshire Bank
Description: The property k/a land to the north west of hassall road…
1 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 23 September 2011
Persons entitled: Yorkshire Bank
Description: Land in station road, thorney, peterborough. Assigns the…
31 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Satisfied on 20 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Land at 1576 lincoln road, peterborough. Assigns the…
25 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 12 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Land at st helens way, fisons way industrial estate…
25 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 23 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Plot 2A, sunderland road, sandy, bedfordshire. Assigns the…
25 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 27 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Land at turnpike close, grantham. Assigns the goodwill of…
27 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 23 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land at littleport nr ely. Assigns the…
5 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied on 20 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land on carrington drivecrowland lincolnshire…

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