Concrete Products (Lincoln) 1980 Ltd was registered on 04 January 1980 and are based in Nottingham. Moss, Andrew, Moss, Ruth, Moss, Phillip Richard Werner, Moss, Richard are listed as directors of Concrete Products (Lincoln) 1980 Ltd. The company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Phillip Richard Werner | 01 July 1997 | 30 September 2012 | 1 |
MOSS, Richard | N/A | 26 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Andrew | 02 July 2007 | - | 1 |
MOSS, Ruth | N/A | 02 July 2007 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 16 January 2018 | |
LIQ03 - N/A | 01 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 May 2016 | |
LIQ MISC OC - N/A | 10 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2016 | |
4.40 - N/A | 10 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 12 May 2015 | |
F10.2 - N/A | 06 August 2014 | |
F10.2 - N/A | 06 August 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
F10.2 - N/A | 05 June 2014 | |
F10.2 - N/A | 14 May 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 May 2014 | |
2.24B - N/A | 02 May 2014 | |
2.34B - N/A | 25 April 2014 | |
2.16B - N/A | 30 January 2014 | |
2.23B - N/A | 24 January 2014 | |
2.17B - N/A | 09 January 2014 | |
AD01 - Change of registered office address | 22 November 2013 | |
2.12B - N/A | 20 November 2013 | |
MR01 - N/A | 18 June 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA01 - Change of accounting reference date | 12 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
AA - Annual Accounts | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AP01 - Appointment of director | 25 October 2011 | |
AP01 - Appointment of director | 25 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
RESOLUTIONS - N/A | 09 September 2011 | |
RESOLUTIONS - N/A | 09 September 2011 | |
SH01 - Return of Allotment of shares | 09 September 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2009 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 28 October 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
169 - Return by a company purchasing its own shares | 06 September 2007 | |
RESOLUTIONS - N/A | 01 September 2007 | |
RESOLUTIONS - N/A | 01 September 2007 | |
395 - Particulars of a mortgage or charge | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 18 October 2006 | |
AUD - Auditor's letter of resignation | 03 August 2006 | |
AUD - Auditor's letter of resignation | 10 July 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363a - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 17 March 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 07 December 1998 | |
363s - Annual Return | 07 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1998 | |
RESOLUTIONS - N/A | 31 March 1998 | |
395 - Particulars of a mortgage or charge | 05 March 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 15 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1996 | |
AA - Annual Accounts | 23 November 1995 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 19 November 1993 | |
363s - Annual Return | 19 November 1993 | |
395 - Particulars of a mortgage or charge | 18 August 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363s - Annual Return | 02 November 1992 | |
AA - Annual Accounts | 20 December 1991 | |
363a - Annual Return | 20 December 1991 | |
287 - Change in situation or address of Registered Office | 31 October 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363a - Annual Return | 28 November 1990 | |
AA - Annual Accounts | 02 November 1989 | |
363 - Annual Return | 02 November 1989 | |
288 - N/A | 11 November 1988 | |
AA - Annual Accounts | 18 October 1988 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 12 November 1987 | |
363 - Annual Return | 12 November 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 | |
NEWINC - New incorporation documents | 04 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2013 | Outstanding |
N/A |
All assets debenture | 16 March 2012 | Outstanding |
N/A |
Debenture | 09 July 2007 | Fully Satisfied |
N/A |
Loan agreement | 18 January 2007 | Outstanding |
N/A |
Mortgage debenture | 27 February 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 August 1993 | Fully Satisfied |
N/A |
Charge | 28 October 1981 | Fully Satisfied |
N/A |