Based in Maidenhead, Mixconcrete Holdings Ltd was setup in 1965. Currently we aren't aware of the number of employees at the Mixconcrete Holdings Ltd. Rogers, Wendy Fiona is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| RP04CS01 - N/A | 06 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AP03 - Appointment of secretary | 15 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 225 - Change of Accounting Reference Date | 25 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| 363a - Annual Return | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| AAMD - Amended Accounts | 17 June 2003 | |
| AAMD - Amended Accounts | 04 April 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 29 May 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 20 May 2002 | |
| 53 - Application by a public company for re-registration as a private company | 20 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 June 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 288 - N/A | 01 June 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 21 February 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363b - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363 - Annual Return | 03 September 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 14 September 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 288 - N/A | 28 April 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| AA - Annual Accounts | 02 June 1987 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 363 - Annual Return | 13 September 1986 | |
| 288 - N/A | 04 September 1986 | |
| AA - Annual Accounts | 27 August 1986 | |
| AA - Annual Accounts | 06 October 1984 | |
| AA - Annual Accounts | 16 April 1984 | |
| AA - Annual Accounts | 02 June 1982 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set off | 21 November 1986 | Fully Satisfied |
N/A |
