Founded in 1988, Caerleon Ready Mixed Concrete Ltd are based in Caerleon in Gwent, it's status is listed as "Active". Caerleon Ready Mixed Concrete Ltd has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANTON, Sandra | 28 October 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANTON, Andrew | 01 January 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 06 November 2016 | |
| AA - Annual Accounts | 30 July 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AAMD - Amended Accounts | 17 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
| AAMD - Amended Accounts | 12 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363s - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 169 - Return by a company purchasing its own shares | 02 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| 395 - Particulars of a mortgage or charge | 19 January 1994 | |
| 288 - N/A | 04 March 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 288 - N/A | 23 December 1991 | |
| 363a - Annual Return | 23 December 1991 | |
| 363a - Annual Return | 23 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1991 | |
| DISS40 - Notice of striking-off action discontinued | 11 February 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 1991 | |
| 288 - N/A | 25 November 1988 | |
| NEWINC - New incorporation documents | 14 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 June 2010 | Outstanding |
N/A |
| Legal charge | 01 June 2010 | Outstanding |
N/A |
| Legal charge | 06 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 March 2006 | Fully Satisfied |
N/A |
| Charge over credit balances | 28 March 1997 | Fully Satisfied |
N/A |
| Loan agreement | 10 January 1994 | Outstanding |
N/A |
