MASTER MIX CONCRETE LIMITED
WATFORD ADVANCE CONCRETE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD19 5RF

Company number 04696471
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address MAYFAIR BUNGALOW, OXHEY LANE, WATFORD, ENGLAND, WD19 5RF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES13 ‐ Company business 31/12/2016 ; Company name changed advance concrete LIMITED\certificate issued on 14/02/17 RES15 ‐ Change company name resolution on 2016-12-31 . The most likely internet sites of MASTER MIX CONCRETE LIMITED are www.mastermixconcrete.co.uk, and www.master-mix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Mill Hill Broadway Rail Station is 5.7 miles; to Brentford Rail Station is 10.6 miles; to Kew Bridge Rail Station is 10.8 miles; to Gunnersbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Mix Concrete Limited is a Private Limited Company. The company registration number is 04696471. Master Mix Concrete Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Master Mix Concrete Limited is Mayfair Bungalow Oxhey Lane Watford England Wd19 5rf. . CLAYDON, Karen Ann is a Director of the company. CLAYDON, Richard Andrew is a Director of the company. Secretary BRETT-SMITH, Deborah has been resigned. Director GRUBB, Wayne Martin has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CLAYDON, Karen Ann
Appointed Date: 23 September 2016
62 years old
Director
CLAYDON, Richard Andrew
Appointed Date: 23 September 2016
61 years old

Resigned Directors

Secretary
BRETT-SMITH, Deborah
Resigned: 23 September 2016
Appointed Date: 13 March 2003
Director
GRUBB, Wayne Martin
Resigned: 23 September 2016
Appointed Date: 13 March 2003
65 years old

Persons With Significant Control

Mr Richard Andrew Claydon
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karen Ann Claydon
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER MIX CONCRETE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Mar 2017
Resolutions
  • RES13 ‐ Company business 31/12/2016
14 Feb 2017
Company name changed advance concrete LIMITED\certificate issued on 14/02/17
  • RES15 ‐ Change company name resolution on 2016-12-31
14 Feb 2017
Change of name notice
21 Dec 2016
Appointment of Mr Richard Andrew Claydon as a director on 23 September 2016
...
... and 33 more events
29 Apr 2004
Return made up to 13/03/04; full list of members
22 Apr 2004
Accounting reference date extended from 31/03/04 to 30/04/04
03 Jun 2003
Particulars of mortgage/charge
02 Apr 2003
Ad 13/03/03--------- £ si 1@1=1 £ ic 100/101
13 Mar 2003
Incorporation

MASTER MIX CONCRETE LIMITED Charges

28 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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