About

Registered Number: 01471016
Date of Incorporation: 04/01/1980 (44 years and 4 months ago)
Company Status: Liquidation
Registered Address: Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.