Founded in 2006, Right Mix Concrete Ltd have registered office in Sth Yorkshire, it's status is listed as "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATTER, Charlotte Jill | 04 June 2014 | - | 1 |
| LATTER, Matthew | 04 June 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATTER, Matthew | 08 June 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 January 2020 | |
| CH03 - Change of particulars for secretary | 28 November 2019 | |
| CS01 - N/A | 06 November 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH03 - Change of particulars for secretary | 29 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 08 November 2017 | |
| RP04CS01 - N/A | 10 October 2017 | |
| MR01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| CS01 - N/A | 21 November 2016 | |
| MR04 - N/A | 17 March 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH03 - Change of particulars for secretary | 27 October 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA01 - Change of accounting reference date | 02 April 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| RESOLUTIONS - N/A | 01 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| CERTNM - Change of name certificate | 24 November 2006 | |
| NEWINC - New incorporation documents | 26 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 28 August 2014 | Outstanding |
N/A |
| Debenture | 21 September 2010 | Outstanding |
N/A |
| Fixed and floating charge | 20 November 2007 | Fully Satisfied |
N/A |
