About

Registered Number: 04302893
Date of Incorporation: 11/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Broadfields Farm Park Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA,

 

Founded in 2001, Richard Carter Readymix (Iow) Ltd has its registered office in Newport in Isle Of Wight, it has a status of "Active". The current directors of the organisation are listed as Smith, John William, Carter, Jacqueline Sue, Carter, Richard Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, John William 27 February 2020 - 1
CARTER, Richard Ernest 11 October 2001 27 February 2020 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Jacqueline Sue 11 October 2001 27 February 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 June 2020
TM01 - Termination of appointment of director 06 March 2020
TM02 - Termination of appointment of secretary 06 March 2020
PSC07 - N/A 06 March 2020
AP01 - Appointment of director 06 March 2020
PSC01 - N/A 06 March 2020
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 12 December 2016
AD01 - Change of registered office address 04 August 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 18 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2007
353 - Register of members 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 13 September 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 15 October 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 31 December 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
NEWINC - New incorporation documents 11 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.