Active - Proposal to Strike off
Company Information for LAFARGE MINERALS LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,
|
Company Registration Number
02894330
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LAFARGE MINERALS LIMITED | |
Legal Registered Office | |
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Other companies in RH4 | |
Company Number | 02894330 | |
---|---|---|
Company ID Number | 02894330 | |
Date formed | 1994-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-30 17:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
||
SIMON GREGORY CROSSLEY |
||
DAVID ROBERT FORDER |
||
LAURENT JAQUES |
||
HOWARD BRUCE MOLLER |
||
MARKUS LEO UNTERNAHRER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRIN GERTRUDE BOLDT |
Director | ||
ANDREAS KRANZ |
Director | ||
RICHARD MARK HARRIS |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
SONIA FENNELL |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
DYFRIG MORGAN JAMES |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
JEAN CHARLES BLATZ |
Director | ||
PATRICE BOUBEE |
Director | ||
JEAN PIERRE CLOISEAU |
Director | ||
CHARLES DE LIEDEKERKE |
Director | ||
DOMINIQUE GEORGES JACQUES HOOREMAN |
Director | ||
DENIS PIERRE RENE BERTHON |
Director | ||
LOUISE MARIE JOSEPH CHAVANE |
Director | ||
NEIL ROBERT MOFFAT ANDERSON |
Company Secretary | ||
CHARLES HERVE-BAZIN |
Company Secretary | ||
CHARLES HERVE-BAZIN |
Director | ||
PETER CURD |
Company Secretary | ||
PATRICK ALAIN GERARD MARIE ALIX |
Director | ||
PETER CURD |
Director | ||
DAVID JOHN PARRY |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2016-02-22 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2016-02-22 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2016-02-22 | CURRENT | 1944-03-20 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2010-06-30 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-09-21 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 1952-12-19 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2018-01-12 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
HOLCIM UK HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2014-08-13 | CURRENT | 1988-09-21 | Active | |
BLUE CIRCLE EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2018-05-31 | CURRENT | 1997-10-01 | Active | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2018-05-31 | CURRENT | 1944-03-20 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1952-12-19 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
HOLCIM UK HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD03 | Registers moved to registered inspection location of Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
AD02 | Register inspection address changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Park Lodge London Road Dorking Surrey RH4 1th United Kingdom | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-12-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Gregory Crossley on 2016-02-22 | |
CH01 | Director's details changed for Mr Laurent Jaques on 2018-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LEO UNTERNAHRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE MOLLER | |
TM02 | Termination of appointment of Howard Bruce Moller on 2020-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTINE ANNE DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LAURENT JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN GERTRUDE BOLDT | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1259999998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1259999998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY | |
AP01 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER | |
AP01 | DIRECTOR APPOINTED KATRIN BOLDT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOWARD BRUCE MOLLER on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED ANDREAS KRANZ | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED MARKUS UNTERNAHRER | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1259999998 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1259999998 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1259999998 | |
AR01 | 31/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 30/11/2011 | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AR01 | 03/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
AR01 | 03/02/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE TOURLIERE | |
288b | APPOINTMENT TERMINATED DIRECTOR DYFRIG JAMES | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 26/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 510000000/1259999998 2 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAFARGE MINERALS 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. |