Active
Company Information for C. & H. QUICK-MIX LIMITED
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
|
Company Registration Number
00839216
Private Limited Company
Active |
Company Name | |
---|---|
C. & H. QUICK-MIX LIMITED | |
Legal Registered Office | |
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH Other companies in NR8 | |
Company Number | 00839216 | |
---|---|---|
Company ID Number | 00839216 | |
Date formed | 1965-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
||
IAN GEORGE DARROCH |
||
MARTYN CHARLES GIBSON |
||
EMILY CLARE VINTERS |
||
MARK THOMAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BRUCE COVENTRY |
Director | ||
GORDON ALEXANDER NAPIER |
Director | ||
MARK WILSON JOEL |
Director | ||
ROY ARTHUR BURTON |
Director | ||
TONY HUNTER |
Director | ||
DAVID MARTIN COLE |
Director | ||
GRAHAM LESLIE DRAKE |
Company Secretary | ||
JOHN MAJOR |
Director | ||
MICHAEL JOHN SAUNDERS |
Director | ||
WILLIAM JOHN ROBERTS |
Director | ||
BILLY HUNTER |
Director | ||
MICHAEL JOHN HAVARD |
Director | ||
STANLEY HERBERT TUDDENHAM |
Director | ||
KEITH BRYAN |
Director | ||
BRIAN ARTHUR BARKER |
Company Secretary | ||
PHILIP HAVARD |
Director | ||
STUART MATTHEWS |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
ROBERT GEORGE RUSSELL CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAL-GRS LIMITED | Director | 2017-10-18 | CURRENT | 2004-06-14 | Active | |
R.G. CARTER WEST NORFOLK LIMITED | Director | 2017-12-20 | CURRENT | 1985-09-05 | Active | |
CARTER RENEWABLES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PEACHMAN REFRIGERATION LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUILDERS EQUIPMENT (NORWICH) LIMITED | Director | 2017-06-14 | CURRENT | 1996-08-06 | Active | |
DOCKRILLS LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active | |
CARTER HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-22 | Active | |
GROUND TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EYRE ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE A.C. LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FRIARS 686 LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-15 | Active | |
R.G. CARTER MAINTENANCE LIMITED | Director | 2017-06-14 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
STEINWEG UK LIMITED | Director | 2017-06-14 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
YOUNGS HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
CARTER CONCRETE LIMITED | Director | 2017-06-14 | CURRENT | 2014-05-07 | Active | |
NORFOLK QUARRIES LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
SUFFOLK GRAVEL LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
DRAYTON JOINERY LIMITED | Director | 2017-06-14 | CURRENT | 1996-11-27 | Active | |
LONGWATER BUSINESS PARK LIMITED | Director | 2017-06-14 | CURRENT | 1996-12-16 | Active | |
BULLEN HOMES LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
R.G. CARTER BUILDING LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
HORACE MACK LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-03 | Active | |
CARTER DESIGN LIMITED | Director | 2017-06-14 | CURRENT | 2003-05-12 | Active | |
G HURST & SONS (CONTRACTORS) LIMITED | Director | 2017-06-14 | CURRENT | 2004-02-12 | Active | |
R.G. CARTER NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
R.G. CARTER KINGS LYNN LIMITED | Director | 2017-06-14 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
CENTRAL SCAFFOLDING LIMITED | Director | 2017-06-14 | CURRENT | 2006-08-17 | Active | |
FISHER & SONS (FAKENHAM) LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-06 | Active | |
BAGMAN AGGREGATES LIMITED | Director | 2017-06-14 | CURRENT | 2010-01-21 | Active | |
CARTER ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-01-25 | Active | |
JOHN KAY MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
EYRE ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FARMERS EQUIPMENT LIMITED | Director | 2017-06-14 | CURRENT | 2013-03-01 | Active | |
PEACHMAN AIR-CONDITIONING LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
NORFOLK SKIPS LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
WILLIAM MACE & BROS. LIMITED | Director | 2017-06-14 | CURRENT | 1974-04-17 | Active | |
R. G. CARTER DEREHAM LIMITED | Director | 2017-06-14 | CURRENT | 1939-06-29 | Active | |
R. G. CARTER GREAT YARMOUTH LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
H.BULLEN & SON LIMITED | Director | 2017-06-14 | CURRENT | 1925-03-20 | Active | |
GEORGE SCARLETT,LIMITED | Director | 2017-06-14 | CURRENT | 1930-07-17 | Active | |
DRAYTON BUILDING SERVICES GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1996-10-18 | Active | |
DRAYTON ENGINEERING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1997-04-10 | Active | |
BUILDERS EQUIPMENT DIRECT LIMITED | Director | 2017-06-14 | CURRENT | 2000-09-12 | Active | |
DRAYTON STONE PITS LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-19 | Active | |
R.G. CARTER CENTRAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-05 | Active | |
R.G. CARTER TECHNICAL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1986-11-26 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2017-03-01 | CURRENT | 1996-11-27 | Active | |
DRAYTON BUILDING SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1996-12-16 | Active | |
RGCC LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-20 | Active | |
SOLUTIONS FOR THE PLANET LIMITED | Director | 2017-01-24 | CURRENT | 2002-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCBEATH | |
AP01 | DIRECTOR APPOINTED MR STEVEN HYDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
CH01 | Director's details changed for Mr Mark Thomas Wood on 2021-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MCBEATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER NAPIER | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE STRATTON CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE DARROCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER NAPIER | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE DARROCH | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER NAPIER / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WOOD / 24/03/2016 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOEL | |
AR01 | 05/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 06/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON JOEL / 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARTYN CHARLES GIBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY HUNTER | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & H. QUICK-MIX LIMITED
The top companies supplying to UK government with the same SIC code (23630 - Manufacture of ready-mixed concrete) as C. & H. QUICK-MIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |