BA
BROWN AND POTTER (READYMIX) LIMITED
DissolvedCompany number 03246028
Markfield · Incorporated 5 September 1996
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2011
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MS
MARRIOTT, Simon James
Director
1 February 2012
BJ
BOWATER, John Ferguson
Director
14 December 2006
HP
HARDMAN, Peter Thomas
Director
· Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director
· Resigned
1 April 2010
FM
FORD, Mary
Secretary
· Resigned
6 September 2006
BK
BARKER, Keith
Secretary
· Resigned
9 June 2003
BP
BARLTROP, Philip Roy
Director
· Resigned
9 June 2003
BG
BOLSOVER, George William
Director
· Resigned
9 June 2003
HM
HOLMES, Michael Anthony
Secretary
· Resigned
5 September 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
· Resigned
5 September 1996
BD
BROWN, David George
Director
· Resigned
5 September 1996
PS
POTTER, Sheila
Director
· Resigned
5 September 1996
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
2 April 2013
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Gazette Notice Voluntary
Gazette
18 December 2012
View
Dissolution Application Strike Off Company
Dissolution
11 December 2012
View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2012
View
Legacy
Insolvency
20 November 2012
View
Legacy
Capital
20 November 2012
View
Resolution
Resolution
20 November 2012
View
Accounts With Accounts Type Dormant
Accounts
3 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012
View
Termination Secretary Company With Name Termination Date
Officers
13 April 2012
View
Appoint Person Director Company With Name Date
Officers
22 February 2012
View
Termination Director Company With Name Termination Date
Officers
2 February 2012
View
Accounts With Accounts Type Dormant
Accounts
5 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011
View
Termination Director Company With Name
Officers
4 March 2011
View
Appoint Person Director Company With Name
Officers
3 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010
View
Accounts With Accounts Type Dormant
Accounts
1 October 2010
View
Change Person Director Company With Change Date
Officers
28 August 2010
View
Termination Director Company With Name
Officers
11 April 2010
View
Appoint Person Director Company With Name
Officers
8 April 2010
View
Change Person Director Company With Change Date
Officers
17 November 2009
View
Change Person Secretary Company With Change Date
Officers
17 November 2009
View
Change Person Director Company With Change Date
Officers
3 November 2009
View
Accounts With Accounts Type Dormant
Accounts
2 November 2009
View
Change Person Director Company With Change Date
Officers
2 November 2009
View
Legacy
Annual Return
29 September 2009
View
Accounts With Made Up Date
Accounts
1 November 2008
View
Legacy
Annual Return
24 September 2008
View
Legacy
Annual Return
6 September 2007
View
Accounts With Made Up Date
Accounts
7 March 2007
View
Legacy
Officers
26 January 2007
View
Legacy
Officers
16 January 2007
View
Legacy
Officers
4 January 2007
View
Legacy
Annual Return
29 September 2006
View
Legacy
Officers
29 September 2006
View
Legacy
Address
21 September 2006
View
Legacy
Officers
20 September 2006
View
Accounts With Made Up Date
Accounts
7 September 2006
View
Accounts With Made Up Date
Accounts
2 November 2005
View
Legacy
Annual Return
30 September 2005
View
Legacy
Annual Return
8 October 2004
View
Accounts With Made Up Date
Accounts
2 September 2004
View
Auditors Resignation Company
Auditors
16 January 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004
View
Legacy
Accounts
24 December 2003
View
Legacy
Annual Return
2 December 2003
View
Legacy
Officers
2 December 2003
View
Legacy
Address
23 September 2003
View
Legacy
Officers
23 September 2003
View
Legacy
Officers
23 September 2003
View
Legacy
Officers
23 September 2003
View
Legacy
Officers
23 September 2003
View
Legacy
Officers
23 September 2003
View
Accounts With Made Up Date
Accounts
23 January 2003
View
Legacy
Annual Return
1 November 2002
View
Accounts With Made Up Date
Accounts
3 December 2001
View
Legacy
Address
23 October 2001
View
Legacy
Annual Return
24 September 2001
View
Legacy
Annual Return
24 September 2001
View
Legacy
Annual Return
22 September 2000
View
Legacy
Annual Return
22 September 2000
View
Legacy
Annual Return
22 September 2000
View
Accounts With Made Up Date
Accounts
20 September 2000
View
Accounts With Accounts Type Small
Accounts
28 October 1999
View
Legacy
Annual Return
18 October 1999
View
Accounts With Accounts Type Small
Accounts
22 October 1998
View
Legacy
Annual Return
24 September 1998
View
Legacy
Annual Return
10 November 1997
View
Accounts With Accounts Type Small
Accounts
27 October 1997
View
Legacy
Capital
2 October 1996
View
Legacy
Accounts
2 October 1996
View
Legacy
Mortgage
27 September 1996
View
Legacy
Officers
10 September 1996
View
Incorporation Company
Incorporation
5 September 1996
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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