DELLAMIX CONCRETE LIMITED
NORTHAMPTONSHIRE RELAYGUARD LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 03489595
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for David Gordon Carter on 31 December 2016; Secretary's details changed for Christine Linda Dexeter on 1 November 2016. The most likely internet sites of DELLAMIX CONCRETE LIMITED are www.dellamixconcrete.co.uk, and www.dellamix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Dellamix Concrete Limited is a Private Limited Company. The company registration number is 03489595. Dellamix Concrete Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Dellamix Concrete Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. The company`s financial liabilities are £17.39k. It is £-11.17k against last year. The cash in hand is £71.74k. It is £-19.25k against last year. And the total assets are £191.17k, which is £-23.37k against last year. DEXETER, Christine Linda is a Secretary of the company. CARTER, David Gordon is a Director of the company. DEXETER, Derek Randolph is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


dellamix concrete Key Finiance

LIABILITIES £17.39k
-40%
CASH £71.74k
-22%
TOTAL ASSETS £191.17k
-11%
All Financial Figures

Current Directors

Secretary
DEXETER, Christine Linda
Appointed Date: 26 January 1999
Director
CARTER, David Gordon
Appointed Date: 27 June 2001
69 years old
Director
DEXETER, Derek Randolph
Appointed Date: 26 January 1999
75 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 January 1999
Appointed Date: 07 January 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 26 January 1999
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Derek Randolph Dexeter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELLAMIX CONCRETE LIMITED Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Jan 2017
Director's details changed for David Gordon Carter on 31 December 2016
04 Jan 2017
Secretary's details changed for Christine Linda Dexeter on 1 November 2016
29 Dec 2016
Sub-division of shares on 8 July 2016
20 Dec 2016
Sub-division of shares on 8 July 2016
...
... and 51 more events
17 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1999
New director appointed
06 Feb 1999
New secretary appointed
06 Feb 1999
Registered office changed on 06/02/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Jan 1998
Incorporation

DELLAMIX CONCRETE LIMITED Charges

31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 12-15 whitehouse industrial estate…
29 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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