RMC AGGREGATES (SOUTH WALES) LIMITED
WOKINGHAM BRITISH DREDGING AGGREGATES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00652807
Status Liquidation
Incorporation Date 16 March 1960
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017; Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016. The most likely internet sites of RMC AGGREGATES (SOUTH WALES) LIMITED are www.rmcaggregatessouthwales.co.uk, and www.rmc-aggregates-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmc Aggregates South Wales Limited is a Private Limited Company. The company registration number is 00652807. Rmc Aggregates South Wales Limited has been working since 16 March 1960. The present status of the company is Liquidation. The registered address of Rmc Aggregates South Wales Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary WILLIAMS, David Brian has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director BARRACLOUGH, John David has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BOTTLE, Stephen has been resigned. Director BROWN, Michael Mccoll has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOPER, John Brian has been resigned. Director DARWELL, Frederick Brian has been resigned. Director GILLARD, Peter Henry has been resigned. Director HEPBURN, Graham George has been resigned. Director HEPBURN, Graham George has been resigned. Director MILLARD, Richard Sydney has been resigned. Director NEAVE, David Sidney has been resigned. Director NEWSON, Edwyn Graham has been resigned. Director ROBINSON, John Anthony has been resigned. Director SAMUEL, Robert Henry has been resigned. Director SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. Director WILLIAMS, David Brian has been resigned. Director WILLIAMS, David Brian has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 23 September 2005
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 23 September 2005
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 06 August 1998
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 26 May 2000
Secretary
WILLIAMS, David Brian
Resigned: 06 August 1998
Director
ALDRIDGE, Malcolm Robert
Resigned: 06 August 1998
Appointed Date: 26 July 1995
79 years old
Director
BARRACLOUGH, John David
Resigned: 07 January 1997
93 years old
Director
BARTLES-SMITH, Allan Rex
Resigned: 01 January 1997
Appointed Date: 16 October 1995
86 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 23 September 2005
68 years old
Director
BROWN, Michael Mccoll
Resigned: 06 August 1998
93 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 28 April 2004
69 years old
Director
COOPER, John Brian
Resigned: 16 October 1995
93 years old
Director
DARWELL, Frederick Brian
Resigned: 01 July 2002
Appointed Date: 06 August 1998
84 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 28 April 2004
72 years old
Director
HEPBURN, Graham George
Resigned: 16 October 1998
Appointed Date: 16 October 1995
72 years old
Director
MILLARD, Richard Sydney
Resigned: 09 November 2004
Appointed Date: 06 August 1998
75 years old
Director
NEAVE, David Sidney
Resigned: 28 April 2004
76 years old
Director
NEWSON, Edwyn Graham
Resigned: 16 October 1995
92 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
77 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 01 January 1997
82 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 19 October 1998
83 years old
Director
WILLIAMS, David Brian
Resigned: 06 August 1998
Appointed Date: 07 January 1997
81 years old
Director
WILLIAMS, David Brian
Resigned: 26 July 1995
81 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 23 March 2015
63 years old

RMC AGGREGATES (SOUTH WALES) LIMITED Events

15 May 2017
Return of final meeting in a members' voluntary winding up
08 May 2017
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017
28 Sep 2016
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
...
... and 142 more events
09 Dec 1986
Particulars of mortgage/charge
09 Dec 1986
Particulars of mortgage/charge
04 Aug 1986
Director resigned
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 03/06/86; full list of members

RMC AGGREGATES (SOUTH WALES) LIMITED Charges

27 November 1986
Shipowners agreement
Delivered: 9 December 1986
Status: Satisfied on 15 January 2015
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any money payable under the terms of the financial…
27 November 1986
Financial agreement
Delivered: 9 December 1986
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest all its benefits…
14 May 1980
Legal charge
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as garnsen wharf kingston upon hull…
14 May 1980
Legal charge
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property at avondale road, cardiff, south glamorgan.…

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