RIGHT MIX CONCRETE LIMITED
SHEFFIELD WAKECO (321) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5PH

Company number 05979783
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address UNIT 6, COLEFORD ROAD, SHEFFIELD, STH YORKSHIRE, S9 5PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RIGHT MIX CONCRETE LIMITED are www.rightmixconcrete.co.uk, and www.right-mix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Right Mix Concrete Limited is a Private Limited Company. The company registration number is 05979783. Right Mix Concrete Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Right Mix Concrete Limited is Unit 6 Coleford Road Sheffield Sth Yorkshire S9 5ph. . LATTER, Matthew David is a Secretary of the company. FLOWERS, Anthony Ronald is a Director of the company. FLOWERS, Julie Diana is a Director of the company. LATTER, Charlotte Jill is a Director of the company. LATTER, Matthew is a Director of the company. LATTER, Richard William is a Director of the company. LATTER, Rosemary is a Director of the company. Secretary FLOWERS, Anthony Ronald has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director FLOWERS, Julie Diana has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LATTER, Matthew David
Appointed Date: 08 June 2007

Director
FLOWERS, Anthony Ronald
Appointed Date: 24 November 2006
84 years old

Director
FLOWERS, Julie Diana
Appointed Date: 17 October 2014
82 years old

Director
LATTER, Charlotte Jill
Appointed Date: 04 June 2014
48 years old

Director
LATTER, Matthew
Appointed Date: 04 June 2014
47 years old

Director
LATTER, Richard William
Appointed Date: 17 October 2014
79 years old

Director
LATTER, Rosemary
Appointed Date: 17 October 2014
75 years old

Resigned Directors

Secretary
FLOWERS, Anthony Ronald
Resigned: 01 August 2007
Appointed Date: 24 November 2006

Secretary
WS (SECRETARIES) LIMITED
Resigned: 24 November 2006
Appointed Date: 26 October 2006

Director
FLOWERS, Julie Diana
Resigned: 08 June 2007
Appointed Date: 24 November 2006
82 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 24 November 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Apple Construction & Building Contractors Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RIGHT MIX CONCRETE LIMITED Events

23 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Mar 2016
Satisfaction of charge 1 in full
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000

...
... and 39 more events
01 Dec 2006
Director resigned
01 Dec 2006
New director appointed
01 Dec 2006
New secretary appointed;new director appointed
24 Nov 2006
Company name changed wakeco (321) LIMITED\certificate issued on 24/11/06
26 Oct 2006
Incorporation

RIGHT MIX CONCRETE LIMITED Charges

28 August 2014
Charge code 0597 9783 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Fixed and floating charge
Delivered: 21 November 2007
Status: Satisfied on 17 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…