Based in Port Of Ipswich in Suffolk, Southern Cement Ltd was setup in 2001, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This business has 22 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALTON, John | 25 February 2013 | - | 1 |
| MALONE, Gabriel | 01 June 2016 | - | 1 |
| CARRASCO BRUGADA, Javier | 26 April 2004 | 29 August 2006 | 1 |
| CENTENO FORNIES, Francisco | 26 April 2004 | 28 June 2007 | 1 |
| DEL ROSARIO, Silvia | 30 November 2006 | 25 September 2007 | 1 |
| FARAMIN BURGOS, Angel | 04 December 2007 | 25 February 2013 | 1 |
| HAWKESWORTH, John Philip Cemaes | 29 September 2003 | 05 July 2004 | 1 |
| HIGGINS, Colin | 25 February 2013 | 01 June 2016 | 1 |
| LEONARD, Barry | 25 February 2013 | 01 June 2016 | 1 |
| LLAVONA ALVAREZ, Ruben | 01 April 2002 | 26 April 2004 | 1 |
| LUHTALA, Sanna | 25 February 2013 | 01 June 2016 | 1 |
| MACHIMBARRENA GUTIERREZ, Ignacio Manuel | 26 April 2004 | 04 December 2007 | 1 |
| MINTERN, Jim | 25 February 2013 | 01 June 2016 | 1 |
| NEALE, Barry Stuart | 02 November 2001 | 08 January 2003 | 1 |
| NEALE, Debra Elaine | 02 November 2001 | 29 November 2002 | 1 |
| REYNES MASSANET, Francisco Miguel | 26 April 2004 | 11 December 2006 | 1 |
| SHINE, Joseph | 25 February 2013 | 20 December 2013 | 1 |
| SWEENEY, Eamonn | 01 June 2016 | 30 September 2020 | 1 |
| URCULO, Jaime | 08 March 2007 | 25 February 2013 | 1 |
| WHEATLEY, Philip Andrew | 25 February 2013 | 01 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDIS, Denise | 29 August 2014 | - | 1 |
| SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED | 02 November 2001 | 26 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AP03 - Appointment of secretary | 29 August 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM02 - Termination of appointment of secretary | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AUD - Auditor's letter of resignation | 11 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 363s - Annual Return | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 353 - Register of members | 10 January 2007 | |
| 325 - Location of register of directors' interests in shares etc | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 363s - Annual Return | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 325 - Location of register of directors' interests in shares etc | 29 March 2006 | |
| 353a - Register of members in non-legible form | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2005 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 363a - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| AUD - Auditor's letter of resignation | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| 123 - Notice of increase in nominal capital | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 123 - Notice of increase in nominal capital | 09 March 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| 123 - Notice of increase in nominal capital | 19 March 2002 | |
| 225 - Change of Accounting Reference Date | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| NEWINC - New incorporation documents | 02 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 2004 | Outstanding |
N/A |
| Debenture | 28 August 2002 | Fully Satisfied |
N/A |
