CEMEX UK LOGISTICS LIMITED

Cemex House, Rugby, CV21 2DT Evreux Way
StatusACTIVE
Company No.00889829
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Oct 1966
Years53 years, 11 months, 2 days


SUMMARY

CEMEX UK LOGISTICS LIMITED is an active private limited company with number 00889829. It was incorporated 53 years, 11 months, 2 days ago, on 17 October 1966. The company address is Cemex House, Rugby, CV21 2DT Evreux Way, Rugby, Warwickshire, England and the country of origin is United Kingdom. On 21 February 2006 the company had it's name changed from 'RMC AGGREGATES (EASTERN) LIMITED' to the actual name 'CEMEX UK LOGISTICS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CEMEX UK LOGISTICS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date24 May 2017
Returns Last Date26 Apr 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2006-02-21RMC AGGREGATES (EASTERN) LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WRIGHT, Rebecca Juliet
Secretary
ACTIVE
Assigned on 30 Jun 2018
Current time on role 2 years, 2 months, 19 days

CLARKE, Paul
Director
ACTIVE
Assigned on 17 Sep 2008
Current time on role 12 years, 0 months, 2 days

LYNN, Michael David
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 11 months, 18 days

PICKERING, Clare
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 6 months, 18 days

PURI, Vishal
Director
ACTIVE
Assigned on 22 Oct 2016
Current time on role 3 years, 10 months, 28 days

COLLINS, Michael Leslie
Secretary
RESIGNED
Assigned on 30 Jun 2000
Resigned on 28 Apr 2004
Time on role 3 years, 9 months, 28 days



KALIA, Narinder Nath
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 21 years, 6 months, 18 days

MURRAY, Daphne Margaret
Secretary
RESIGNED
Assigned on 28 Apr 2004
Resigned on 30 Jun 2018
Time on role 14 years, 2 months, 2 days

STANDISH, Frank James
Secretary
RESIGNED
Assigned on 01 Mar 1999
Resigned on 30 Jun 2000
Time on role 1 years, 3 months, 29 days

BOLGER, Ian Russell
Director
RESIGNED
Assigned on 28 Apr 2004
Resigned on 10 Sep 2004
Time on role 0 years, 4 months, 12 days

BROOK, David Geoffrey
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 28 Apr 2004
Time on role 6 years, 3 months, 23 days



BULLARD, Peter Hamilton Fulke
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 2 months, 22 days

COLLINS, Michael Leslie
Director
RESIGNED
Assigned on 17 Sep 2008
Resigned on 16 Mar 2015
Time on role 6 years, 5 months, 29 days

HAMPSON, Michael David
Director
RESIGNED
Assigned on 30 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 6 days

HEPBURN, Graham George
Director
RESIGNED
Assigned on 28 Apr 2004
Resigned on 23 Sep 2005
Time on role 1 years, 4 months, 25 days

HUTCHINS, Philip John
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 09 Apr 2003
Time on role 5 years, 3 months, 4 days



JENKINS, Derek William
Director
RESIGNED
Assigned on
Resigned on 30 May 1997
Time on role 23 years, 3 months, 20 days

KALIA, Narinder Nath
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 05 Jan 1998
Time on role 1 years, 4 months, 3 days

LAMBOURNE, Robert Ernest
Director
RESIGNED
Assigned on 30 May 1997
Resigned on 05 Jan 1998
Time on role 0 years, 7 months, 6 days

LEESE, Christopher Arthur
Director
RESIGNED
Assigned on 28 Apr 2004
Resigned on 08 Jul 2010
Time on role 6 years, 2 months, 10 days

LLEWELLYN, David
Director
RESIGNED
Assigned on 28 Jun 1996
Resigned on 24 Aug 1996
Time on role 0 years, 1 months, 26 days



MOORE, Paul
Director
RESIGNED
Assigned on 10 Sep 2004
Resigned on 17 Sep 2008
Time on role 4 years, 0 months, 7 days

NEAVE, David Sidney
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 28 Apr 2004
Time on role 6 years, 3 months, 23 days

ROBINSON, John Anthony
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 01 Apr 2004
Time on role 3 years, 9 months, 2 days

SMALLEY, Jason Alexander
Director
RESIGNED
Assigned on 01 Jan 2015
Resigned on 22 Oct 2016
Time on role 1 years, 9 months, 21 days

SWINSON, David Richard
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 30 Jun 2000
Time on role 2 years, 5 months, 25 days



ZEA BETANCOURT, Larry Jose
Director
RESIGNED
Assigned on 16 Mar 2015
Resigned on 01 Oct 2019
Time on role 4 years, 6 months, 15 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal mortgage


Created on 27 Mar 1974
Delivered on 08 Apr 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & properties at birchover, derby. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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