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Home > England & Wales Companies > RMC FLORIDA GROUP, LIMITED
Company Information for

RMC FLORIDA GROUP, LIMITED

Cemex House, Evreux Way, Rugby, WARWICKSHIRE, CV21 2DT,
Company Registration Number
04969376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rmc Florida Group, Ltd
RMC FLORIDA GROUP, LIMITED was founded on 2003-11-19 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Rmc Florida Group, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMC FLORIDA GROUP, LIMITED
 
Legal Registered Office
Cemex House
Evreux Way
Rugby
WARWICKSHIRE
CV21 2DT
Other companies in TW20
 
Previous Names
RMC FLORIDA GROUP LIMITED26/11/2003
TENWOOD LIMITED24/11/2003
Filing Information
Company Number 04969376
Company ID Number 04969376
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2023-03-29 06:25:08
Primary Source:Companies House
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Companies with same name RMC FLORIDA GROUP, LIMITED
The following companies were found which have the same name as RMC FLORIDA GROUP, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMC FLORIDA GROUP, INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2003-07-22

Company Officers of RMC FLORIDA GROUP, LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE MARGARET MURRAY
 Company Secretary 2016-08-31
LARRY JOSE ZEA BETANCOURT
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS EGAN
 Director 2011-08-12 2016-09-01
JUAN CARLOS HERRERA DE LA VEGA
 Director 2012-02-15 2016-09-01
KARL HAMILTON WATSON JR
 Director 2011-08-12 2015-12-31
RICARDO NAYA BARBA
 Director 2011-08-12 2012-02-15
THOMAS JOHN EDGELLER
 Company Secretary 2005-10-06 2011-08-12
FRANK ANGELLE
 Director 2009-12-14 2011-08-12
GILBERTO PEREZ
 Director 2005-03-06 2011-08-12
LESLIE S WHITE
 Director 2005-05-06 2011-08-12
JESUS GONZALEZ
 Director 2005-03-06 2009-12-14
NICHOLAS MATTEO
 Company Secretary 2003-11-24 2005-10-06
DOUGLAS J BRADY
 Director 2004-09-09 2005-03-06
RICHARD BUCKELEW
 Director 2003-11-24 2005-03-06
DELBERT TANNER
 Director 2003-11-24 2005-03-06
GRANT BRUCE
 Director 2003-11-24 2004-09-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-19 2003-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY JOSE ZEA BETANCOURT RMC HOLDINGS B.V. Director 2008-07-16 CURRENT 2003-04-29 Converted / Closed
LARRY JOSE ZEA BETANCOURT RUGBY ADELAIDE PTY LTD Director 2008-07-16 CURRENT 2005-07-04 Converted / Closed
LARRY JOSE ZEA BETANCOURT RUGBY HOLDINGS PTY LIMITED Director 2008-07-16 CURRENT 2003-12-17 Converted / Closed
LARRY JOSE ZEA BETANCOURT RUGBY PERTH PTY LTD Director 2008-07-16 CURRENT 2005-07-04 Converted / Closed
LARRY JOSE ZEA BETANCOURT ATLAS NEEIF Director 2008-07-16 CURRENT 2006-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2022-02-22TM02Termination of appointment of Daphne Margaret Murray on 2022-02-03
2022-02-22AP01DIRECTOR APPOINTED JOHN VIANNEY HEFFERNAN
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2022-01-19Restoration by order of the court
2022-01-19AC92Restoration by order of the court
2016-12-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-09-22DS01Application to strike the company off the register
2016-09-12AP03Appointment of Daphne Margaret Murray as company secretary on 2016-08-31
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA DE LA VEGA
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN
2016-05-23TM02Termination of appointment of Thomas John Edgeller on 2011-08-12
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KARL HAMILTON WATSON JR
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100;USD 1
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100;USD 1
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED JUAN CARLOS HERRERA DE LA VEGA
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO BARBA
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27AR0126/09/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED KARL HAMILTON WATSON JR
2011-09-22AP01DIRECTOR APPOINTED MICHAEL FRANCIS EGAN
2011-09-22AP01DIRECTOR APPOINTED RICARDO NAYA BARBA
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GILBERTO PEREZ
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ANGELLE
2010-11-19AP01DIRECTOR APPOINTED FRANK ANGELLE
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JESUS GONZALEZ
2010-10-06AR0126/09/10 NO CHANGES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / LARRY ZEA BETANCOURT / 01/07/2008
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-03-01AUDAUDITOR'S RESIGNATION
2006-12-21363sRETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS
2006-01-10363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: C/O RMC GROUP SERVICES LIMITED, RMC HOUSE COLDHARBOUR LANE, THORPE EGHAM, SURREY TW20 8TD
2005-02-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-13225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03
2004-10-13288bDIRECTOR RESIGNED
2004-04-27123NC INC ALREADY ADJUSTED 04/12/03
2004-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-27RES04US$ NC 0/100 04/12/03
2004-04-2788(2)RAD 04/12/03--------- US$ SI 1@1=1 US$ IC 0/1
2004-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bSECRETARY RESIGNED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to RMC FLORIDA GROUP, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMC FLORIDA GROUP, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RMC FLORIDA GROUP, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Intangible Assets
Patents
We have not found any records of RMC FLORIDA GROUP, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMC FLORIDA GROUP, LIMITED
Trademarks
We have not found any records of RMC FLORIDA GROUP, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMC FLORIDA GROUP, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as RMC FLORIDA GROUP, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RMC FLORIDA GROUP, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMC FLORIDA GROUP, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMC FLORIDA GROUP, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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