BUCHAN CONCRETE PRODUCTS LIMITED
BURTON-ON-TRENT STRATEGIC MANAGEMENT CONSULTING LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 9UA

Company number 08297447
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address C/O CHARGILL LIMITED, HEATHROW BUILDING WALTON ROAD, DRAKELOW, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 31 October 2015; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of BUCHAN CONCRETE PRODUCTS LIMITED are www.buchanconcreteproducts.co.uk, and www.buchan-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 6.3 miles; to Tamworth Rail Station is 10 miles; to Tamworth High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Concrete Products Limited is a Private Limited Company. The company registration number is 08297447. Buchan Concrete Products Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Buchan Concrete Products Limited is C O Chargill Limited Heathrow Building Walton Road Drakelow Burton On Trent Staffordshire De15 9ua. . BROWN, Robert Alec is a Director of the company. FOSTER, Christopher John is a Director of the company. PRATT, Martin is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, Robert Alec
Appointed Date: 19 November 2012
62 years old
Director
FOSTER, Christopher John
Appointed Date: 05 November 2015
50 years old
Director
PRATT, Martin
Appointed Date: 05 November 2015
64 years old

Persons With Significant Control

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

BUCHAN CONCRETE PRODUCTS LIMITED Events

12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Aug 2016
Micro company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
23 Dec 2015
Part of the property or undertaking has been released from charge 082974470001
23 Dec 2015
Part of the property or undertaking has been released from charge 082974470002
...
... and 7 more events
19 Sep 2015
Micro company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
14 Sep 2014
Total exemption small company accounts made up to 30 November 2013
21 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUCHAN CONCRETE PRODUCTS LIMITED Charges

6 November 2015
Charge code 0829 7447 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Buchan Concrete Solutions Limited
Description: Contains fixed charge…
6 November 2015
Charge code 0829 7447 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Chargill (Holdings) LTD
Description: As a continuing security for the payment and discharge of…

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