READY MIX TEES VALLEY LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6TX

Company number 06511615
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 1-4 PUDDLERS ROAD, SOUTH BANK, MIDDLESBROUGH, CLEVELAND, TS6 6TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of READY MIX TEES VALLEY LTD are www.readymixteesvalley.co.uk, and www.ready-mix-tees-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ready Mix Tees Valley Ltd is a Private Limited Company. The company registration number is 06511615. Ready Mix Tees Valley Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of Ready Mix Tees Valley Ltd is 1 4 Puddlers Road South Bank Middlesbrough Cleveland Ts6 6tx. . GREENWOOD, James Edward is a Secretary of the company. GREENWOOD, James Edward is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WOOLSTON, Martin Sean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREENWOOD, James Edward
Appointed Date: 21 February 2008
Director
GREENWOOD, James Edward
Appointed Date: 21 February 2008
54 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
WOOLSTON, Martin Sean
Resigned: 01 July 2012
Appointed Date: 21 February 2008
56 years old

Persons With Significant Control

Mr James Edward Greenwood
Notified on: 21 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

READY MIX TEES VALLEY LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Apr 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Apr 2009
Return made up to 21/02/09; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
24 Feb 2008
Appointment terminated secretary incorporate secretariat LIMITED
21 Feb 2008
Incorporation

READY MIX TEES VALLEY LTD Charges

7 August 2014
Charge code 0651 1615 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
13 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2012
Status: Satisfied on 9 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 June 2012
Floating charge (all assets)
Delivered: 15 June 2012
Status: Satisfied on 9 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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