About

Registered Number: 00386322
Date of Incorporation: 20/03/1944 (80 years and 1 month ago)
Company Status: Active
Registered Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH,

 

Established in 1944, Lafarge Redland Readymix Ltd have registered office in Dorking, it's status at Companies House is "Active". There are 9 directors listed as Lovell, John Sinclair, Moller, Howard Bruce, Berthon, Denis Pierre Rene, Bradshaw, Ralph Arnold, Earnshaw, Grant Watson, Mulroney, Bradley Peter, Redland Directors Limited, Sheardown, Ronald Gregory, Vandam Jr, Edward Gerald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHON, Denis Pierre Rene 01 February 2007 16 January 2008 1
BRADSHAW, Ralph Arnold 01 May 2003 31 January 2007 1
EARNSHAW, Grant Watson 01 February 2007 01 December 2009 1
MULRONEY, Bradley Peter 16 January 2008 01 December 2009 1
REDLAND DIRECTORS LIMITED 31 March 1998 30 June 1998 1
SHEARDOWN, Ronald Gregory 01 December 2009 30 December 2011 1
VANDAM JR, Edward Gerald 16 January 2008 19 May 2008 1
Secretary Name Appointed Resigned Total Appointments
LOVELL, John Sinclair 07 January 2013 23 October 2013 1
MOLLER, Howard Bruce 23 October 2013 29 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 04 May 2020
TM02 - Termination of appointment of secretary 01 May 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 09 November 2016
TM01 - Termination of appointment of director 22 August 2016
CH01 - Change of particulars for director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 23 February 2016
RESOLUTIONS - N/A 20 November 2015
CC04 - Statement of companies objects 20 November 2015
SH08 - Notice of name or other designation of class of shares 20 November 2015
AD01 - Change of registered office address 29 October 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 10 February 2014
AP03 - Appointment of secretary 05 November 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 30 January 2013
AP03 - Appointment of secretary 15 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 02 September 2011
CH01 - Change of particulars for director 01 September 2011
AR01 - Annual Return 01 March 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 February 2010
AP01 - Appointment of director 10 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
AA - Annual Accounts 14 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363a - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AAMD - Amended Accounts 08 November 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 17 March 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 10 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 2004
RESOLUTIONS - N/A 19 November 2004
RESOLUTIONS - N/A 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
123 - Notice of increase in nominal capital 19 November 2004
AA - Annual Accounts 25 October 2004
363a - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
AA - Annual Accounts 19 March 2003
363a - Annual Return 06 February 2003
AA - Annual Accounts 12 April 2002
363a - Annual Return 15 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
287 - Change in situation or address of Registered Office 14 December 2001
AA - Annual Accounts 28 March 2001
363a - Annual Return 15 February 2001
CERTNM - Change of name certificate 02 January 2001
AA - Annual Accounts 10 October 2000
363a - Annual Return 25 February 2000
AA - Annual Accounts 28 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
363a - Annual Return 25 January 1999
288b - Notice of resignation of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
287 - Change in situation or address of Registered Office 03 July 1998
AUD - Auditor's letter of resignation 21 June 1998
CERTNM - Change of name certificate 21 May 1998
AA - Annual Accounts 22 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
363a - Annual Return 16 February 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
287 - Change in situation or address of Registered Office 24 November 1997
RESOLUTIONS - N/A 07 May 1997
AA - Annual Accounts 01 April 1997
363a - Annual Return 18 February 1997
AA - Annual Accounts 19 August 1996
363x - Annual Return 18 February 1996
AA - Annual Accounts 01 March 1995
363x - Annual Return 10 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 24 November 1994
AA - Annual Accounts 11 August 1994
363x - Annual Return 23 February 1994
AA - Annual Accounts 27 May 1993
363x - Annual Return 16 February 1993
AUD - Auditor's letter of resignation 11 August 1992
AA - Annual Accounts 18 May 1992
363x - Annual Return 15 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
AA - Annual Accounts 11 November 1991
363x - Annual Return 11 October 1991
288 - N/A 13 March 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
288 - N/A 01 September 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
287 - Change in situation or address of Registered Office 08 January 1987
288 - N/A 17 October 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
MISC - Miscellaneous document 20 March 1944

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.