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
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
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…