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Readymix Finance

Readymix Finance is a converted/closed company incorporated on 7 October 2003 with the registered office located in . Readymix Finance was registered 22 years ago.
Status
Converted/closed
Company No
FC024964
Overseas company
Age
22 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Kileen Road
Dublin 12
Ireland
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Jun 1964
Director • Solicitor • British
Director • Director Of Controllership UK And Irelan • Venezuelan
Director • Solicitor • British • Lives in England • Born in May 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Michael Leslie Collins, Jason Alexander Smalley, and 1 more are mutual people.
Active
The Rugby Portland Cement Company Limited
Michael Leslie Collins and Daphne Margaret Murray are mutual people.
Active
Samic Builders Merchants Limited
Michael Leslie Collins and Daphne Margaret Murray are mutual people.
Active
Cemex UK Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Cemex UK Executives' Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Cemex UK Money Purchase Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.76M
Increased by £3.5M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£351.76M
Increased by £3.5M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounts Submitted
12 Years Ago on 19 Sep 2013
Accounts Submitted
13 Years Ago on 26 Sep 2012
Accounts Submitted
14 Years Ago on 19 Sep 2011
New Person Appointed
14 Years Ago on 14 Sep 2011
Sergio Martinez Roel Resigned
14 Years Ago on 23 Aug 2011
James Murray Resigned
14 Years Ago on 19 May 2011
Accounts Submitted
15 Years Ago on 4 Aug 2010
Accounts Submitted
15 Years Ago on 29 Mar 2010
Jason Alexander Smalley Details Changed
16 Years Ago on 18 Sep 2009
Accounts Submitted
17 Years Ago on 28 Oct 2008
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Documents
Closure of UK establishment(s) c14
Submitted on 20 Aug 2014
Appointment of a liquidator of an overseas company
Submitted on 19 Aug 2014
Winding up of an overseas company
Submitted on 19 Aug 2014
Accounts made up to 31 December 2012
Submitted on 19 Sep 2013
Accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Accounts made up to 31 December 2010
Submitted on 19 Sep 2011
Appointment of a director
Submitted on 14 Sep 2011
Termination of appointment of Sergio Martinez Roel as a director
Submitted on 23 Aug 2011
Termination of appointment of James Murray as a director
Submitted on 19 May 2011
Transitional return - r12
Submitted on 4 Nov 2010
Repayment History
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