Active
Company Information for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED
WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY,
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Company Registration Number
03729029
Private Limited Company
Active |
Company Name | |
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COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED | |
Legal Registered Office | |
WORKINGTON ROAD FLIMBY MARYPORT CUMBRIA CA15 8RY Other companies in CA15 | |
Company Number | 03729029 | |
---|---|---|
Company ID Number | 03729029 | |
Date formed | 1999-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 05:36:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARMSTRONG |
||
PAUL ARMSTRONG |
||
JOHN KEITH DENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MERCER |
Director | ||
ANTHONY KAYE COLLIER |
Director | ||
RICHARD TREGONWELL COLLIER |
Company Secretary | ||
RICHARD TREGONWELL COLLIER |
Director | ||
K & S SECRETARIES LIMITED |
Nominated Secretary | ||
K & S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLIER & HENRY CONCRETE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1983-03-28 | Active | |
COVEWALK LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-05-18 | Active | |
LINDEN INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1990-08-14 | Active - Proposal to Strike off | |
TAYBAN CONCRETE PRODUCTS (2010) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1996-03-28 | Active | |
TOLSONS (PROPERTIES) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1930-06-04 | Active | |
SOUTHPORT SAND COMPANY LIMITED(THE) | Company Secretary | 2003-04-28 | CURRENT | 1931-08-08 | Active - Proposal to Strike off | |
WM.RAINFORD LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1958-12-23 | Active - Proposal to Strike off | |
WILLIAM RAINFORD (HOLDINGS) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1970-07-10 | Active | |
THOMAS ARMSTRONG (HOLDINGS) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1930-01-01 | Active | |
WASHINGTON HOMES LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1960-10-27 | Active | |
THOMAS ARMSTRONG (CONSTRUCTION) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (CONCRETE BLOCKS) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (TIMBER) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (AGGREGATES) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1976-09-24 | Active | |
PETER GREGGAINS LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1961-11-01 | Active - Proposal to Strike off | |
BARNETT'S(BUGLAWTON)LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1931-07-25 | Active | |
COULTHARDS CONCRETE PRODUCTS (1980) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1980-10-13 | Active | |
LOW ROAD PROPERTIES LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1986-06-30 | Active | |
A.C.P. (CONCRETE) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1988-01-21 | Active | |
SOLWAY AGGREGATES LIMITED | Company Secretary | 2003-04-28 | CURRENT | 1993-08-06 | Active | |
THE MEADOWS (HIGH HARRINGTON) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
STOCKS BROS. LIMITED | Director | 2007-03-09 | CURRENT | 1952-06-11 | Active | |
COLLIER & HENRY CONCRETE LIMITED | Director | 2006-12-20 | CURRENT | 1983-03-28 | Active | |
COLLIER & HENRY CONCRETE (FLOORS) LIMITED | Director | 2006-12-20 | CURRENT | 1993-03-31 | Active | |
COVEWALK LIMITED | Director | 2004-04-06 | CURRENT | 1998-05-18 | Active | |
LINDEN INDUSTRIAL SUPPLIES LIMITED | Director | 2003-06-30 | CURRENT | 1990-08-14 | Active - Proposal to Strike off | |
TOLSONS (PROPERTIES) LIMITED | Director | 2003-04-28 | CURRENT | 1930-06-04 | Active | |
THOMAS ARMSTRONG (HOLDINGS) LIMITED | Director | 2000-10-01 | CURRENT | 1930-01-01 | Active | |
TAYBAN CONCRETE PRODUCTS (2010) LIMITED | Director | 1999-09-16 | CURRENT | 1996-03-28 | Active | |
BARNETT'S(BUGLAWTON)LIMITED | Director | 1998-02-12 | CURRENT | 1931-07-25 | Active | |
COULTHARDS CONCRETE PRODUCTS (1980) LIMITED | Director | 1997-06-30 | CURRENT | 1980-10-13 | Active | |
WASHINGTON HOMES LIMITED | Director | 1996-12-16 | CURRENT | 1960-10-27 | Active | |
THOMAS ARMSTRONG (CONSTRUCTION) LIMITED | Director | 1996-12-16 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (CONCRETE BLOCKS) LIMITED | Director | 1996-12-16 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (TIMBER) LIMITED | Director | 1996-12-16 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (AGGREGATES) LIMITED | Director | 1996-12-16 | CURRENT | 1976-09-24 | Active | |
LOW ROAD PROPERTIES LIMITED | Director | 1996-12-16 | CURRENT | 1986-06-30 | Active | |
A.C.P. (CONCRETE) LIMITED | Director | 1996-12-16 | CURRENT | 1988-01-21 | Active | |
SOLWAY AGGREGATES LIMITED | Director | 1996-12-16 | CURRENT | 1993-08-06 | Active | |
PETER GREGGAINS LIMITED | Director | 1995-10-02 | CURRENT | 1961-11-01 | Active - Proposal to Strike off | |
SOUTHPORT SAND COMPANY LIMITED(THE) | Director | 1995-06-15 | CURRENT | 1931-08-08 | Active - Proposal to Strike off | |
WM.RAINFORD LIMITED | Director | 1995-06-15 | CURRENT | 1958-12-23 | Active - Proposal to Strike off | |
WILLIAM RAINFORD (HOLDINGS) LIMITED | Director | 1995-06-15 | CURRENT | 1970-07-10 | Active | |
STOCKS BROS. LIMITED | Director | 2007-03-09 | CURRENT | 1952-06-11 | Active | |
COLLIER & HENRY CONCRETE LIMITED | Director | 2006-12-20 | CURRENT | 1983-03-28 | Active | |
COLLIER & HENRY CONCRETE (FLOORS) LIMITED | Director | 2006-12-20 | CURRENT | 1993-03-31 | Active | |
COVEWALK LIMITED | Director | 2004-04-06 | CURRENT | 1998-05-18 | Active | |
TAYBAN CONCRETE PRODUCTS (2010) LIMITED | Director | 1999-09-16 | CURRENT | 1996-03-28 | Active | |
BARNETT'S(BUGLAWTON)LIMITED | Director | 1998-02-12 | CURRENT | 1931-07-25 | Active | |
COULTHARDS CONCRETE PRODUCTS (1980) LIMITED | Director | 1997-06-30 | CURRENT | 1980-10-13 | Active | |
PETER GREGGAINS LIMITED | Director | 1995-10-02 | CURRENT | 1961-11-01 | Active - Proposal to Strike off | |
SOUTHPORT SAND COMPANY LIMITED(THE) | Director | 1995-06-15 | CURRENT | 1931-08-08 | Active - Proposal to Strike off | |
WM.RAINFORD LIMITED | Director | 1995-06-15 | CURRENT | 1958-12-23 | Active - Proposal to Strike off | |
WILLIAM RAINFORD (HOLDINGS) LIMITED | Director | 1995-06-15 | CURRENT | 1970-07-10 | Active | |
SOLWAY AGGREGATES LIMITED | Director | 1993-12-24 | CURRENT | 1993-08-06 | Active | |
TOLSONS (PROPERTIES) LIMITED | Director | 1992-03-29 | CURRENT | 1930-06-04 | Active | |
WASHINGTON HOMES LIMITED | Director | 1992-03-29 | CURRENT | 1960-10-27 | Active | |
A.C.P. (CONCRETE) LIMITED | Director | 1992-03-29 | CURRENT | 1988-01-21 | Active | |
THOMAS ARMSTRONG (HOLDINGS) LIMITED | Director | 1991-04-12 | CURRENT | 1930-01-01 | Active | |
THOMAS ARMSTRONG (CONSTRUCTION) LIMITED | Director | 1991-03-14 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (CONCRETE BLOCKS) LIMITED | Director | 1991-03-14 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (TIMBER) LIMITED | Director | 1991-03-14 | CURRENT | 1964-09-09 | Active | |
THOMAS ARMSTRONG (AGGREGATES) LIMITED | Director | 1991-03-14 | CURRENT | 1976-09-24 | Active | |
LOW ROAD PROPERTIES LIMITED | Director | 1991-03-14 | CURRENT | 1986-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
Appointment of Mr Jonathan Maxwell Tibbitts as company secretary on 2024-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | ||
Termination of appointment of Paul Armstrong on 2023-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MICHAEL GEOFFREY FISHER | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY FISHER | |
SMALL COMPANY ACCOUNTS MADE UP TO 02/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-09-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/09/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2018-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 50105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 50105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 50105 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50105 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50105 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
CH01 | Director's details changed for William Mercer on 2012-12-20 | |
CH01 | Director's details changed for William Mercer on 2012-12-20 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERCER / 28/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 2 MELLORS ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100/50105 09/06/99 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/06/99--------- £ SI 98@1=98 £ IC 50002/50100 | |
88(2)R | AD 09/06/99--------- £ SI 50000@1=50000 £ IC 2/50002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED K & S (353) LIMITED CERTIFICATE ISSUED ON 26/05/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |