CALLOW READYMIX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07658251. The registration start date is June 6, 2011. The current status is Active.
Company Number | 07658251 |
Company Name | CALLOW READYMIX LIMITED |
Registered Address |
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-06-06 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-04 |
Returns Last Update | 2016-06-06 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
23630 | Manufacture of ready-mixed concrete |
Address |
BARDON HALL COPT OAK ROAD |
Post Town | MARKFIELD |
County | LEICESTERSHIRE |
Post Code | LE67 9PJ |
Entity Name | Office Address |
---|---|
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
CAMBRIDGESHIRE AGGREGATES LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
SEAROCK LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
RFS WORKS LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
KENDALL MARINE LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
LAFARGE IRELAND LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
BIRCHALL GARDENS LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
SWANSCOMBE DEVELOPMENT LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
LAFARGE CAULDON LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
WIGHT BUILDING MATERIALS LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOWE, Jennifer Anne | Secretary (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ | / 30 March 2012 |
/ |
|
HUDSON, Christopher Mark | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | November 1958 / 3 August 2015 |
British / England |
Director |
OGDEN, Gordon Hamish | Director (Active) | Wright Minimix Limited, 2 St. Ivel Way, Warmley, Bristol, United Kingdom, BS30 8TY | August 1961 / 6 June 2011 |
British / England |
Director |
WRIGHT, Leonard Grahame | Director (Active) | Wright Minimix Limited, 2 St. Ivel Way, Warmley, Bristol, United Kingdom, BS30 8TY | March 1966 / 6 June 2011 |
British / United Kingdom |
Director |
WYCHERLEY, John Simon | Director (Active) | Aggregate Industries Uk Limited, Billacombe, Plymouth, Devon, England, PL9 8AJ | January 1976 / 17 August 2016 |
British / England |
General Manager |
FORD, Mary | Secretary (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ | / 6 June 2011 |
/ |
|
EBERLIN, Michael Anthony | Director (Resigned) | Bardon Hill, Coalville, Leicestershire, England, LE67 1TL | December 1962 / 1 October 2011 |
British / United Kingdom |
Managing Director Construction Solution |
GIBSON, Catherine Elizabeth | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ | June 1974 / 6 June 2011 |
British / United Kingdom |
General Manager - Bardon Concrete S |
JENKINS, Colin Richard | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ | May 1962 / 6 June 2011 |
British / England |
Managing Director |
KING, Daniel Craig | Director (Resigned) | Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL | September 1979 / 1 January 2015 |
British / England |
General Manager |
MARRIOTT, Simon | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ | February 1968 / 20 February 2012 |
British / England |
Director |
Post Town | MARKFIELD |
Post Code | LE67 9PJ |
SIC Code | 23630 - Manufacture of ready-mixed concrete |
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