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Home > England & Wales Companies > SURE-MIX LIMITED
Company Information for

SURE-MIX LIMITED

MARKFIELD, LEICESTERSHIRE, LE67,
Company Registration Number
04610034
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Sure-mix Ltd
SURE-MIX LIMITED was founded on 2002-12-05 and had its registered office in Markfield. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
SURE-MIX LIMITED
 
Legal Registered Office
MARKFIELD
LEICESTERSHIRE
 
Previous Names
SURESCREED LIMITED04/05/2004
Filing Information
Company Number 04610034
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2016-02-25 16:09:56
Primary Source:Companies House
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Company Officers of SURE-MIX LIMITED

Current Directors
Officer Role Date Appointed
JOHN FERGUSON BOWATER
 Director 2011-03-01
MICHAEL PAUL PEARCE
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY EBERLIN
 Director 2011-10-01 2013-02-28
MARY FORD
 Company Secretary 2006-09-06 2012-03-30
COLIN RICHARD JENKINS
 Director 2007-12-31 2011-09-30
GEOFFREY WILLIAM PARKIN
 Director 2004-05-11 2011-03-01
JOHN HUGH ARMITAGE
 Director 2006-12-14 2007-12-31
PHILIP ROY BARLTROP
 Director 2004-03-01 2006-12-31
KEITH BARKER
 Company Secretary 2004-03-01 2006-09-06
STEPHEN ASTLEY
 Director 2002-12-05 2004-10-28
ADRIAN HOWARD WILLMOTT
 Director 2002-12-05 2004-10-28
PAUL FLEETHAM
 Director 2004-03-01 2004-04-29
STEPHEN ASTLEY
 Company Secretary 2002-12-05 2004-03-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2002-12-05 2002-12-05
CREDITREFORM LIMITED
 Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
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JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
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JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
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JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
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JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
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JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
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JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
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JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER CHARCON LIMITED Director 2007-11-13 CURRENT 1999-01-28 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2007-08-30 CURRENT 1932-11-30 Active
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CAIRD EVERED HOLDINGS LIMITED Director 2006-12-19 CURRENT 2006-11-22 Active
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active
MICHAEL PAUL PEARCE CHARCON FAST FOUNDATIONS LIMITED Director 2013-02-15 CURRENT 2009-12-15 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON FIXING LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON ICF LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON PRECAST SOLUTIONS LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE XSELL CONSULTANCY LIMITED Director 2013-02-15 CURRENT 2007-10-25 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON MAPLINE LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON STRUCTURAL DESIGN LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE CHARCON AQUATEK LIMITED Director 2013-02-15 CURRENT 2009-12-11 Dissolved 2014-01-21
MICHAEL PAUL PEARCE SPADE OAK GROUP LIMITED Director 2013-02-01 CURRENT 1972-04-14 Dissolved 2014-06-03
MICHAEL PAUL PEARCE SPADE OAK DURACOURT LIMITED Director 2013-02-01 CURRENT 1990-09-27 Dissolved 2014-06-03
MICHAEL PAUL PEARCE SPADE OAK CONSTRUCTION CO. LIMITED Director 2013-02-01 CURRENT 1976-02-27 Dissolved 2014-06-03
MICHAEL PAUL PEARCE MOXON TRAFFIC MANAGEMENT LIMITED Director 2013-02-01 CURRENT 1993-01-11 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-26DS01APPLICATION FOR STRIKING-OFF
2015-11-05AD02SAIL ADDRESS CREATED
2015-10-26SH20STATEMENT BY DIRECTORS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26SH1926/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-26CAP-SSSOLVENCY STATEMENT DATED 13/10/15
2015-10-26RES13SHARE PREMIUM ACCOUNT CANCELLED 13/10/2015
2015-10-26RES06REDUCE ISSUED CAPITAL 13/10/2015
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0105/12/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0105/12/13 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2012-12-21AR0105/12/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-12-23AR0105/12/11 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN
2011-03-03AP01DIRECTOR APPOINTED JOHN FERGUSON BOWATER
2010-12-22AR0105/12/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0105/12/09 FULL LIST
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PARKIN / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009
2008-12-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL
2006-09-20288bSECRETARY RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24AUDAUDITOR'S RESIGNATION
2005-12-12363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-04CERTNMCOMPANY NAME CHANGED SURESCREED LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: GURNEY SLADE QUARRY GURNEY SLADE BATH BATH AND NORTH EAST SOMERSET BA3 4TE
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-08363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: RUSKIN CHAMBERST 191 COROPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-01-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SURE-MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURE-MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SURE-MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURE-MIX LIMITED
Trademarks
We have not found any records of SURE-MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURE-MIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SURE-MIX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SURE-MIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURE-MIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURE-MIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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