MIXIT CONCRETE LTD
BOW MODERN MIX LIMITED TEEREM LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3LT

Company number 04601624
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT 1 LUSTY INDUSTRIAL ESTATE, EMPSOM STREET, BOW, LONDON, E3 3LT
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-22 ; Change of name notice. The most likely internet sites of MIXIT CONCRETE LTD are www.mixitconcrete.co.uk, and www.mixit-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixit Concrete Ltd is a Private Limited Company. The company registration number is 04601624. Mixit Concrete Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Mixit Concrete Ltd is Unit 1 Lusty Industrial Estate Empsom Street Bow London E3 3lt. . TAYLOR, James Lee is a Secretary of the company. HOWE, Simon John is a Director of the company. TAYLOR, James Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
TAYLOR, James Lee
Appointed Date: 20 December 2002

Director
HOWE, Simon John
Appointed Date: 20 December 2002
60 years old

Director
TAYLOR, James Lee
Appointed Date: 20 December 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 26 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr James Lee Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIXIT CONCRETE LTD Events

30 Jan 2017
Confirmation statement made on 26 November 2016 with updates
26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22

26 Jan 2017
Change of name notice
07 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26

...
... and 46 more events
21 Jan 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
06 Jan 2003
Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

MIXIT CONCRETE LTD Charges

18 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
All assets debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge all property and assets present…
17 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 23 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Fixed and floating charge
Delivered: 5 April 2003
Status: Satisfied on 23 January 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…