ANYMIX LIMITED
BIRMINGHAM DOVETAIL ROOFING ACCESSORIES LIMITED REDLAND QUARRIES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00247911
Status Active
Incorporation Date 7 May 1930
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANYMIX LIMITED are www.anymix.co.uk, and www.anymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. Anymix Limited is a Private Limited Company. The company registration number is 00247911. Anymix Limited has been working since 07 May 1930. The present status of the company is Active. The registered address of Anymix Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Director ANDREWS, Robert David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REDLAND DIRECTORS LIMITED has been resigned. Director REID, Ian Maclean has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Director
ANDREWS, Robert David
Resigned: 30 June 1998
82 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 30 June 1998
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
68 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REDLAND DIRECTORS LIMITED
Resigned: 30 June 1998
Appointed Date: 31 March 1998
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 30 June 1998
80 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

Persons With Significant Control

Redland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANYMIX LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 26,999
...
... and 132 more events
18 Dec 1986
Return made up to 24/09/86; full list of members
04 Jun 1986
Accounts for a dormant company made up to 29 March 1986
07 Apr 1961
Company name changed\certificate issued on 07/04/61
16 Jul 1957
Company name changed\certificate issued on 16/07/57
07 May 1930
Certificate of incorporation

ANYMIX LIMITED Charges

11 June 1934
Mortgage
Delivered: 26 June 1934
Status: Satisfied on 30 April 2003
Persons entitled: National Provincial Bank LTD.
Description: Land part of home farm chipstead, chevening, kent. Together…
4 January 1933
Mortgage
Delivered: 25 January 1933
Status: Satisfied on 30 April 2003
Persons entitled: National Provincial Bank LTD.
Description: Roundabout wood and land on part of dransfield court…

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