LAFARGE REDLAND READYMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 08/05/248 May 2024 | Director's details changed for Mr Simon Gregory Crossley on 2024-05-07 |
| 28/03/2428 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Justine Anne Dwyer as a director on 2023-06-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/02/2228 February 2022 | Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 28/02/2228 February 2022 | Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2022-02-28 |
| 28/02/2228 February 2022 | Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 09/01/219 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED JUSTINE ANNE DWYER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR LAURENT JAQUES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 04/04/164 April 2016 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KATRIN BOLDT |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ANDREAS KRANZ |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ADOPT ARTICLES 30/09/2015 |
| 20/11/1520 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 05/11/135 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHEARDOWN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED RONALD GREGORY SHEARDOWN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT EARNSHAW |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MULRONEY |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON EARNSHAW / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PETER MULRONEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 01/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EARNSHAW / 30/01/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MULRONEY / 27/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MULRONEY / 27/02/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VANDAM JR |
| 05/03/085 March 2008 | DIRECTOR APPOINTED BRADLEY PETER MULRONEY |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JEREMY MICHAEL GREENWOOD |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 08/11/068 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | CONSO 30/11/04 |
| 19/11/0419 November 2004 | £ NC 2100/7002000 12/1 |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | COMPANY NAME CHANGED LAFARGE READYMIX LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED WREKIN SAND & GRAVEL,LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE, REIGATE, SURREY. RH2 0SJ |
| 07/05/977 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/11/94 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | AUDITOR'S RESIGNATION |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: PO BOX 53 BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1HL |
| 12/05/9212 May 1992 | SECRETARY RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: GATEFORD HILL WORKSOP NOTTS. |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 20/03/4420 March 1944 | CERTIFICATE OF INCORPORATION |
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