REDLAND READYMIX HOLDINGS LIMITED
Non-Trading
General Information
NAME
REDLAND READYMIX HOLDINGS LIMITED
COMPANY NUMBER
00182800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/06/1922
(102 years and 4 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1985
25/03/1988
CAWOODS HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Manor Road
Kempston Hardwick
Bedford
Bedfordshire
MK43 9NT
Telephone: 841546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| REDLAND READYMIX HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDLAND READYMIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDLAND READYMIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDLAND READYMIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 31/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921628230) has left the board |
| 31/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 17/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921628230) Appointed |
| 17/10/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 21/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914863681) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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