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Company Information for

RUSSELL QUARRY PRODUCTS LIMITED

7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC164275
Private Limited Company
Liquidation

Company Overview

About Russell Quarry Products Ltd
RUSSELL QUARRY PRODUCTS LIMITED was founded on 1996-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Russell Quarry Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUSSELL QUARRY PRODUCTS LIMITED
 
Legal Registered Office
7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in G71
 
Filing Information
Company Number SC164275
Company ID Number SC164275
Date formed 1996-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 03:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL QUARRY PRODUCTS LIMITED
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Companies with same name RUSSELL QUARRY PRODUCTS LIMITED
The following companies were found which have the same name as RUSSELL QUARRY PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS Dissolved Company formed on the 1991-08-15

Company Officers of RUSSELL QUARRY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
CLARE PICKERING
 Director 2018-03-01
VISHAL PURI
 Director 2016-10-22
LARRY JOSE ZEA BETANCOURT
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2001-07-31 2018-06-30
JASON ALEXANDER SMALLEY
 Director 2011-09-30 2016-10-22
MICHAEL LESLIE COLLINS
 Director 2001-07-31 2015-03-23
ANDREW MICHAEL SMITH
 Director 2006-04-12 2011-09-30
PETER HENRY GILLARD
 Director 2007-06-12 2009-05-22
STEPHEN BOTTLE
 Director 2004-04-01 2006-04-12
JOHN ANTHONY ROBINSON
 Director 2001-07-31 2004-04-01
THOMAS NICOL WILSON
 Director 1996-06-21 2003-07-28
PHILIP ANDREW KERR
 Director 1996-06-21 2001-12-30
BRIAN DONALD DOUGHERTY
 Company Secretary 1999-01-29 2001-07-31
BRIAN DONALD DOUGHERTY
 Director 1999-01-29 2001-07-31
STEWART FRASER MCCOLL
 Director 1996-06-21 2001-07-31
ROSS ALEXANDER BELCH
 Company Secretary 1996-06-21 1999-01-29
COMLAW SECRETARY LIMITED
 Nominated Secretary 1996-03-19 1996-06-21
COMLAW DIRECTOR LIMITED
 Nominated Director 1996-03-19 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE PICKERING RUSSELL DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1953-07-14 Active
CLARE PICKERING CEMEX SCOTTISH INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2012-03-07 Active
CLARE PICKERING HBM HUB LIMITED Director 2018-03-01 CURRENT 2000-11-09 Liquidation
CLARE PICKERING RMC HBM TRADING HUB LIMITED Director 2018-03-01 CURRENT 1992-12-10 Liquidation
CLARE PICKERING RMC RUSSELL LIMITED Director 2018-03-01 CURRENT 1925-03-28 Active
CLARE PICKERING RMC EXPLORATIONS LIMITED Director 2018-03-01 CURRENT 1960-08-19 Active
CLARE PICKERING RUSSELL CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1968-03-25 Active
CLARE PICKERING NORWEST HOLDINGS LIMITED Director 2018-03-01 CURRENT 1966-03-29 Active
CLARE PICKERING BOULTON & PAUL (BUILDING SERVICES) LTD Director 2018-03-01 CURRENT 1929-02-07 Active
CLARE PICKERING ATLAS AGGREGATES LIMITED Director 2018-03-01 CURRENT 1935-04-17 Active
CLARE PICKERING HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2018-03-01 CURRENT 1952-01-16 Liquidation
CLARE PICKERING BRUNTINGTHORPE GRAVELS LIMITED Director 2018-03-01 CURRENT 1955-11-04 Active
CLARE PICKERING BRITISH DREDGING LIMITED Director 2018-03-01 CURRENT 1967-10-27 Active
CLARE PICKERING ASH RESOURCES LIMITED Director 2018-03-01 CURRENT 1984-05-17 Active
CLARE PICKERING CEMEX SEAMENT LIMITED Director 2018-03-01 CURRENT 1986-03-05 Active
CLARE PICKERING RMC EUROPE LIMITED Director 2018-03-01 CURRENT 1892-09-14 Active
CLARE PICKERING RMC LOGISTICS SOUTH EAST LIMITED Director 2018-03-01 CURRENT 1927-03-31 Active
CLARE PICKERING RMC READYMIX LIMITED Director 2018-03-01 CURRENT 1955-04-23 Active
CLARE PICKERING WOTTON ROADSTONE LIMITED Director 2018-03-01 CURRENT 1925-01-19 Active
CLARE PICKERING WETTERN BROTHERS LIMITED Director 2018-03-01 CURRENT 1911-11-15 Active
CLARE PICKERING STONE HILL QUARRIES LIMITED Director 2018-03-01 CURRENT 1930-09-30 Liquidation
CLARE PICKERING SHAP CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1963-04-03 Liquidation
CLARE PICKERING SCOTTISH AGGREGATES LIMITED Director 2018-03-01 CURRENT 1927-11-03 Liquidation
CLARE PICKERING RUGBY JOINERY LIMITED Director 2018-03-01 CURRENT 1963-06-06 Active
CLARE PICKERING ROMBUS LEASING LIMITED Director 2018-03-01 CURRENT 1939-02-09 Liquidation
CLARE PICKERING RMC LOGISTICS NORTHERN LIMITED Director 2018-03-01 CURRENT 1925-01-30 Active
CLARE PICKERING RMC (HW) NO 1 LIMITED Director 2018-03-01 CURRENT 1908-07-31 Active
CLARE PICKERING RMC ROMBUS MATERIALS LIMITED Director 2018-03-01 CURRENT 1959-08-19 Liquidation
CLARE PICKERING RMC ROADSTONE LIMITED Director 2018-03-01 CURRENT 1948-06-30 Liquidation
CLARE PICKERING RMC LOGISTICS NORTH EAST LIMITED Director 2018-03-01 CURRENT 1925-02-02 Active
CLARE PICKERING RMC LOGISTICS WESTERN LIMITED Director 2018-03-01 CURRENT 1925-07-16 Active
CLARE PICKERING RMC LOGISTICS EASTERN LIMITED Director 2018-03-01 CURRENT 1951-03-30 Active
CLARE PICKERING RMC FINANCE LIMITED Director 2018-03-01 CURRENT 1962-07-09 Active
CLARE PICKERING RMC AGGREGATES (GREATER LONDON) LIMITED Director 2018-03-01 CURRENT 1930-02-25 Active
CLARE PICKERING RMC LOGISTICS SCOTLAND LIMITED Director 2018-03-01 CURRENT 1957-11-07 Active
CLARE PICKERING READICRETE LIMITED Director 2018-03-01 CURRENT 1952-11-29 Liquidation
CLARE PICKERING READY MIXED CONCRETE (WESTERN) LIMITED Director 2018-03-01 CURRENT 1959-02-23 Active
CLARE PICKERING READY MIXED CONCRETE (WALES) LIMITED Director 2018-03-01 CURRENT 1957-12-30 Active
CLARE PICKERING R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2018-03-01 CURRENT 1955-11-28 Active
CLARE PICKERING READY MIXED CONCRETE(LONDON)LIMITED Director 2018-03-01 CURRENT 1957-01-01 Active
CLARE PICKERING RMC (GM) NO 7 LIMITED Director 2018-03-01 CURRENT 1934-03-24 Active
CLARE PICKERING NORTH WEST AGGREGATES LIMITED Director 2018-03-01 CURRENT 1910-04-29 Active
CLARE PICKERING NORTHERN AGGREGATES LIMITED Director 2018-03-01 CURRENT 1925-07-10 Active
CLARE PICKERING RMC DORMANT NO 4 LIMITED Director 2018-03-01 CURRENT 1971-03-08 Liquidation
CLARE PICKERING MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2018-03-01 CURRENT 1979-07-19 Active
CLARE PICKERING MANTON STONE LIMITED Director 2018-03-01 CURRENT 1972-10-26 Liquidation
CLARE PICKERING HYDE-CRETE LIMITED Director 2018-03-01 CURRENT 1936-03-18 Active
CLARE PICKERING HALL AGGREGATES LIMITED Director 2018-03-01 CURRENT 1923-09-03 Active
CLARE PICKERING HALL AGGREGATES (SOUTH COAST) LIMITED Director 2018-03-01 CURRENT 1949-08-12 Active
CLARE PICKERING HALL & HAM RIVER LIMITED Director 2018-03-01 CURRENT 1961-03-15 Active
CLARE PICKERING GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2018-03-01 CURRENT 1937-06-15 Active
CLARE PICKERING HALL AGGREGATES (SOUTH EAST) LIMITED Director 2018-03-01 CURRENT 1966-03-25 Liquidation
CLARE PICKERING JOHN CARR (SBK) LIMITED Director 2018-03-01 CURRENT 1969-05-07 Active
CLARE PICKERING COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2018-03-01 CURRENT 1981-04-27 Active
CLARE PICKERING CEMEX UK LOGISTICS LIMITED Director 2018-03-01 CURRENT 1966-10-17 Active
CLARE PICKERING BUTTERLEY AGGREGATES LIMITED Director 2018-03-01 CURRENT 1966-01-03 Active
CLARE PICKERING HBM HUB (TECHNOLOGY) LIMITED Director 2018-03-01 CURRENT 2000-11-30 Liquidation
CLARE PICKERING RMC USA HOLDINGS Director 2018-03-01 CURRENT 2004-11-25 Liquidation
CLARE PICKERING CEMEX BLENDING USA Director 2018-03-01 CURRENT 2005-04-18 Liquidation
CLARE PICKERING CEMEX UK PENSION TRUST LIMITED Director 2010-02-10 CURRENT 1944-08-16 Active
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Active
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI BOULTON & PAUL (BUILDING SERVICES) LTD Director 2016-10-22 CURRENT 1929-02-07 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI ROMBUS LEASING LIMITED Director 2016-10-22 CURRENT 1939-02-09 Liquidation
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active - Proposal to Strike off
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX UK MARINE LIMITED Director 2016-10-22 CURRENT 1911-12-16 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX UK SERVICES LIMITED Director 2016-10-22 CURRENT 1946-06-05 Active
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI CEMEX UK Director 2016-10-20 CURRENT 2004-08-03 Active
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation
LARRY JOSE ZEA BETANCOURT WETTERN BROTHERS LIMITED Director 2016-10-22 CURRENT 1911-11-15 Active
LARRY JOSE ZEA BETANCOURT READYMIX MORTARS LIMITED Director 2015-03-23 CURRENT 1970-03-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC BUILDING PRODUCTS (UK) LIMITED Director 2015-03-23 CURRENT 1931-03-28 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1966-08-16 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RUGBY DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1981-10-14 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT THAMES CEMENT LIMITED Director 2015-03-23 CURRENT 1985-11-12 Dissolved 2016-01-20
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 4 LIMITED Director 2015-03-23 CURRENT 1920-03-30 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1941-07-16 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2015-03-23 CURRENT 1946-11-18 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2015-03-23 CURRENT 1921-10-28 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WOTTON BROS.,LIMITED Director 2015-03-23 CURRENT 1927-01-19 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WARD SURFACING LIMITED Director 2015-03-23 CURRENT 1976-04-23 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RUGBY BUILDING SYSTEMS LIMITED Director 2015-03-23 CURRENT 1927-05-27 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RMC (DBP) NO 1 LIMITED Director 2015-03-23 CURRENT 1924-05-14 Liquidation
LARRY JOSE ZEA BETANCOURT STAFF NOMINEES LIMITED Director 2015-03-23 CURRENT 1954-10-04 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C CATHERWOOD TRANSPORT LIMITED Director 2015-03-23 CURRENT 1954-05-03 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 3 LIMITED Director 2015-03-23 CURRENT 1926-10-15 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 4 LIMITED Director 2015-03-23 CURRENT 1973-11-23 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (UK) LIMITED Director 2015-03-23 CURRENT 1982-03-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT RUSSELL BUILDING MATERIALS LIMITED Director 2015-03-23 CURRENT 1927-03-17 Liquidation
LARRY JOSE ZEA BETANCOURT RUSSELL COAL LIMITED Director 2015-03-23 CURRENT 1934-03-01 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DESIGN & ENGINEERING LIMITED Director 2015-03-23 CURRENT 1968-06-06 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL MASONRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-09-26 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL ROOF TILES LIMITED Director 2015-03-23 CURRENT 1951-04-04 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSLATE LIMITED Director 2015-03-23 CURRENT 1974-08-21 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DEVELOPMENTS LIMITED Director 2015-03-23 CURRENT 1953-07-14 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 1 LIMITED Director 2015-03-23 CURRENT 1971-04-28 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT RMC HBM TRADING HUB LIMITED Director 2015-03-23 CURRENT 1992-12-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RUSSELL LIMITED Director 2015-03-23 CURRENT 1925-03-28 Active
LARRY JOSE ZEA BETANCOURT RUSSELL CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1968-03-25 Active
LARRY JOSE ZEA BETANCOURT RMC READYMIX LIMITED Director 2015-03-23 CURRENT 1955-04-23 Active
LARRY JOSE ZEA BETANCOURT SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2015-03-23 CURRENT 1923-08-13 Active
LARRY JOSE ZEA BETANCOURT WOTTON ROADSTONE LIMITED Director 2015-03-23 CURRENT 1925-01-19 Active
LARRY JOSE ZEA BETANCOURT STONE HILL QUARRIES LIMITED Director 2015-03-23 CURRENT 1930-09-30 Liquidation
LARRY JOSE ZEA BETANCOURT SHAP CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1963-04-03 Liquidation
LARRY JOSE ZEA BETANCOURT SCOTTISH AGGREGATES LIMITED Director 2015-03-23 CURRENT 1927-11-03 Liquidation
LARRY JOSE ZEA BETANCOURT RUGBY JOINERY LIMITED Director 2015-03-23 CURRENT 1963-06-06 Active
LARRY JOSE ZEA BETANCOURT ROMBUS LEASING LIMITED Director 2015-03-23 CURRENT 1939-02-09 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1959-08-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROADSTONE LIMITED Director 2015-03-23 CURRENT 1948-06-30 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RETAIL AND MERCHANTING LIMITED Director 2015-03-23 CURRENT 1960-08-29 Liquidation
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 4 LIMITED Director 2015-03-23 CURRENT 1971-03-08 Liquidation
LARRY JOSE ZEA BETANCOURT CEMTRADE LIMITED Director 2015-03-16 CURRENT 1986-03-24 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT I.M.D. SERVICES LIMITED Director 2015-03-16 CURRENT 1972-06-01 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT METROPOLITAN CONCRETE LIMITED Director 2015-03-16 CURRENT 1931-10-24 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2015-03-16 CURRENT 1957-04-30 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT DALEFORD ESTATES LIMITED Director 2015-03-16 CURRENT 1944-06-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2015-03-16 CURRENT 1959-01-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2015-03-16 CURRENT 1968-12-17 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT NORTH WEST SURFACING LIMITED Director 2015-03-16 CURRENT 1970-07-21 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT QUICKMIX CONCRETE COMPANY LIMITED Director 2015-03-16 CURRENT 1959-05-20 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2015-03-16 CURRENT 1929-03-04 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT JOHN CARR (ESSEX) LIMITED Director 2015-03-16 CURRENT 1948-09-28 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN MCQUILLAN LIMITED Director 2015-03-16 CURRENT 1953-11-13 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT MCLAREN ROADSTONE LIMITED Director 2015-03-16 CURRENT 1938-04-08 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (TRANSITE) LIMITED Director 2015-03-16 CURRENT 1959-04-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2015-03-16 CURRENT 1934-09-05 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2015-03-16 CURRENT 1951-09-05 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2015-03-16 CURRENT 1963-06-27 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT LINCS. SURFACING CONTRACTORS LIMITED Director 2015-03-16 CURRENT 1974-03-21 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT HBM HUB LIMITED Director 2015-03-16 CURRENT 2000-11-09 Liquidation
LARRY JOSE ZEA BETANCOURT NORWEST HOLDINGS LIMITED Director 2015-03-16 CURRENT 1966-03-29 Active
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (MANUFACTURING) LTD Director 2015-03-16 CURRENT 1889-07-23 Liquidation
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (BUILDING SERVICES) LTD Director 2015-03-16 CURRENT 1929-02-07 Active
LARRY JOSE ZEA BETANCOURT ATLAS AGGREGATES LIMITED Director 2015-03-16 CURRENT 1935-04-17 Active
LARRY JOSE ZEA BETANCOURT BRUNTINGTHORPE GRAVELS LIMITED Director 2015-03-16 CURRENT 1955-11-04 Active
LARRY JOSE ZEA BETANCOURT BRITISH DREDGING LIMITED Director 2015-03-16 CURRENT 1967-10-27 Active
LARRY JOSE ZEA BETANCOURT BEAUFORT QUARRIES LIMITED Director 2015-03-16 CURRENT 1972-05-18 Liquidation
LARRY JOSE ZEA BETANCOURT ASH RESOURCES LIMITED Director 2015-03-16 CURRENT 1984-05-17 Active
LARRY JOSE ZEA BETANCOURT CEMEX SEAMENT LIMITED Director 2015-03-16 CURRENT 1986-03-05 Active
LARRY JOSE ZEA BETANCOURT HARGREAVES QUARRIES LIMITED Director 2015-03-16 CURRENT 1989-08-10 Liquidation
LARRY JOSE ZEA BETANCOURT READICRETE LIMITED Director 2015-03-16 CURRENT 1952-11-29 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTHERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active - Proposal to Strike off
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WESTERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2015-03-16 CURRENT 1959-08-14 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WALES) LIMITED Director 2015-03-16 CURRENT 1957-12-30 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE(LONDON)LIMITED Director 2015-03-16 CURRENT 1957-01-01 Active
LARRY JOSE ZEA BETANCOURT NORTH WEST AGGREGATES LIMITED Director 2015-03-16 CURRENT 1910-04-29 Active
LARRY JOSE ZEA BETANCOURT NORTHERN AGGREGATES LIMITED Director 2015-03-16 CURRENT 1925-07-10 Active
LARRY JOSE ZEA BETANCOURT MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2015-03-16 CURRENT 1979-07-19 Active
LARRY JOSE ZEA BETANCOURT MANTON STONE LIMITED Director 2015-03-16 CURRENT 1972-10-26 Liquidation
LARRY JOSE ZEA BETANCOURT HYDE-CRETE LIMITED Director 2015-03-16 CURRENT 1936-03-18 Active
LARRY JOSE ZEA BETANCOURT HALL & HAM RIVER LIMITED Director 2015-03-16 CURRENT 1961-03-15 Active
LARRY JOSE ZEA BETANCOURT J. C. WASTE LTD Director 2015-03-16 CURRENT 1968-08-05 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN CARR (SBK) LIMITED Director 2015-03-16 CURRENT 1969-05-07 Active
LARRY JOSE ZEA BETANCOURT COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2015-03-16 CURRENT 1981-04-27 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK TRADING LIMITED Director 2015-03-16 CURRENT 1935-03-26 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX UK LOGISTICS LIMITED Director 2015-03-16 CURRENT 1966-10-17 Active
LARRY JOSE ZEA BETANCOURT BUTTERLEY AGGREGATES LIMITED Director 2015-03-16 CURRENT 1966-01-03 Active
LARRY JOSE ZEA BETANCOURT HBM HUB (TECHNOLOGY) LIMITED Director 2015-03-16 CURRENT 2000-11-30 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2012-12-06 CURRENT 1955-11-28 Active
LARRY JOSE ZEA BETANCOURT TRENT GRAVELS LIMITED Director 2012-11-05 CURRENT 1929-01-24 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2012-11-05 CURRENT 1952-01-16 Liquidation
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SOUTH EAST LIMITED Director 2012-11-05 CURRENT 1927-03-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTHERN LIMITED Director 2012-11-05 CURRENT 1925-01-30 Active
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 1 LIMITED Director 2012-11-05 CURRENT 1908-07-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTH EAST LIMITED Director 2012-11-05 CURRENT 1925-02-02 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS WESTERN LIMITED Director 2012-11-05 CURRENT 1925-07-16 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS EASTERN LIMITED Director 2012-11-05 CURRENT 1951-03-30 Active
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (GREATER LONDON) LIMITED Director 2012-11-05 CURRENT 1930-02-25 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SCOTLAND LIMITED Director 2012-11-05 CURRENT 1957-11-07 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 7 LIMITED Director 2012-11-05 CURRENT 1934-03-24 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2012-11-05 CURRENT 1929-01-29 Liquidation
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES LIMITED Director 2012-11-05 CURRENT 1923-09-03 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH COAST) LIMITED Director 2012-11-05 CURRENT 1949-08-12 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH EAST) LIMITED Director 2012-11-05 CURRENT 1966-03-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX SCOTTISH INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
LARRY JOSE ZEA BETANCOURT RMC SPECIALIST PRODUCTS LIMITED Director 2011-09-30 CURRENT 1977-11-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC PACKED PRODUCTS LIMITED Director 2011-09-30 CURRENT 1961-08-21 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT THE RUGBY GROUP LIMITED Director 2011-09-30 CURRENT 1925-06-30 Active
LARRY JOSE ZEA BETANCOURT RMC CONCRETE PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1902-06-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC FINANCE LIMITED Director 2011-09-30 CURRENT 1962-07-09 Active
LARRY JOSE ZEA BETANCOURT CEMEX READYMIX EAST ANGLIA LIMITED Director 2011-09-21 CURRENT 1958-12-08 Active
LARRY JOSE ZEA BETANCOURT CEMEX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 1930-07-26 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK OPERATIONS LIMITED Director 2009-03-26 CURRENT 1960-05-06 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK SERVICES LIMITED Director 2008-10-20 CURRENT 1946-06-05 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK Director 2008-09-19 CURRENT 2004-08-03 Active
LARRY JOSE ZEA BETANCOURT RMC EUROLAND LIMITED Director 2008-07-16 CURRENT 1952-02-13 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC (SO) LIMITED Director 2008-07-16 CURRENT 2002-09-17 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT GOLDTREX LIMITED Director 2008-07-16 CURRENT 2005-12-07 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC AUSTRALIA Director 2008-07-16 CURRENT 2004-06-30 Dissolved 2015-08-11
LARRY JOSE ZEA BETANCOURT RMC GEORGIA Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC ATLANTA LIMITED Director 2008-07-16 CURRENT 2003-06-11 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC DOLLARS Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC INTERNATIONAL HOLDINGS LIMITED Director 2008-07-16 CURRENT 1959-09-14 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC EXPLORATIONS LIMITED Director 2008-07-16 CURRENT 1960-08-19 Active
LARRY JOSE ZEA BETANCOURT CEMEX ANGLO INVESTMENTS LTD Director 2008-07-16 CURRENT 1977-07-22 Liquidation
LARRY JOSE ZEA BETANCOURT RMC EUROPE LIMITED Director 2008-07-16 CURRENT 1892-09-14 Active
LARRY JOSE ZEA BETANCOURT GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2008-07-16 CURRENT 1937-06-15 Active
LARRY JOSE ZEA BETANCOURT RMC USA HOLDINGS Director 2008-07-16 CURRENT 2004-11-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX BLENDING USA Director 2008-07-16 CURRENT 2005-04-18 Liquidation

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
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland
2019-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Tannochside Park Uddingston Glasgow G71 5PH
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-05TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-06CH01Director's details changed for Mr Larry Jose Zea Betancourt on 2018-06-04
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED CLARE PICKERING
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-24AP01DIRECTOR APPOINTED VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE COLLINS
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-31AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AP01DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-05-31AR0131/05/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-06-11AR0131/05/10 NO CHANGES
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR PETER GILLARD
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-14363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-19363(288)DIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-21288bDIRECTOR RESIGNED
2003-07-30AUDAUDITOR'S RESIGNATION
2003-06-04363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-30AUDAUDITOR'S RESIGNATION
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04ELRESS386 DISP APP AUDS 02/09/02
2002-09-04ELRESS366A DISP HOLDING AGM 02/09/02
2002-06-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-03363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-06288aNEW DIRECTOR APPOINTED
1999-02-06288aNEW SECRETARY APPOINTED
1999-02-06288bSECRETARY RESIGNED
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-27MISCSTADEC 882 020796 999 WRONGLY F
1998-07-14363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-07-14(W)ELRESS386 DIS APP AUDS 30/06/97
1997-07-14(W)ELRESS366A DISP HOLDING AGM 30/06/97
1997-07-14(W)ELRESS252 DISP LAYING ACC 30/06/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUSSELL QUARRY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-27
Appointment of Liquidators2019-09-27
Notices to Creditors2019-09-27
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL QUARRY PRODUCTS 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
FLOATING CHARGE 1998-08-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of RUSSELL QUARRY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL QUARRY PRODUCTS LIMITED
Trademarks
We have not found any records of RUSSELL QUARRY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL QUARRY PRODUCTS 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 (99999 - Dormant Company) as RUSSELL QUARRY PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL QUARRY PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRUSSELL QUARRY PRODUCTS LIMITEDEvent Date2019-09-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 September 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Vishal Puri, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRUSSELL QUARRY PRODUCTS LIMITEDEvent Date2019-09-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRUSSELL QUARRY PRODUCTS LIMITEDEvent Date2019-09-19
Final Date For Submission: 8 November 2019. Notice is hereby given, that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL QUARRY PRODUCTS 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 RUSSELL QUARRY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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