MIXRITE CONCRETE LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 9JF

Company number 04965447
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address SHELLOBAR KENTMERE ROAD, STAVELEY, KENDAL, ENGLAND, LA8 9JF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 2 Kitchener Street Walney Barrow-in-Furness Cumbria LA14 3QW to Shellobar Kentmere Road Staveley Kendal LA8 9JF on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIXRITE CONCRETE LIMITED are www.mixriteconcrete.co.uk, and www.mixrite-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mixrite Concrete Limited is a Private Limited Company. The company registration number is 04965447. Mixrite Concrete Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Mixrite Concrete Limited is Shellobar Kentmere Road Staveley Kendal England La8 9jf. . SPENCELY, Russell is a Director of the company. Secretary HOLT, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
SPENCELY, Russell
Appointed Date: 17 November 2003
55 years old

Resigned Directors

Secretary
HOLT, Nicola
Resigned: 01 October 2014
Appointed Date: 17 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Russell Spencely
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIXRITE CONCRETE LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Nov 2016
Registered office address changed from 2 Kitchener Street Walney Barrow-in-Furness Cumbria LA14 3QW to Shellobar Kentmere Road Staveley Kendal LA8 9JF on 18 November 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Nov 2015
Registered office address changed from 20 Douglas Street Walney Barrow-in-Furness Cumbria LA14 3QQ England to 2 Kitchener Street Walney Barrow-in-Furness Cumbria LA14 3QW on 19 November 2015
...
... and 30 more events
09 Dec 2003
New secretary appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
New director appointed
17 Nov 2003
Incorporation

MIXRITE CONCRETE LIMITED Charges

24 April 2006
Fixed and floating charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…