ENNSTONE CONCRETE PRODUCTS LIMITED

Profile ENNSTONE CONCRETE PRODUCTS LIMITED

Actual on 01.12.2020
Company name
ENNSTONE CONCRETE PRODUCTS LIMITED
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Company number
00272426
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 1933
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Accounts

Overdue

Next accounts made up to 31.12.2007 due by 31.10.2008

Last accounts made up to 31.12.2006

Annual returns

Overdue

Next annual return date due by Monday, 06 July 2009

Last annual return made up to Sunday, 08 June 2008

Nature of business (SIC)
2661 - Manufacture concrete goods for construction
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Registered office address
DELOITTE LLP, FOUR, BIRMINGHAM, B1 2HZ
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PSC and Officers ENNSTONE CONCRETE PRODUCTS LIMITED

Officers

(as of 18.09.2020)

KENNEDY, Ciaran Anthony
Status: Active
Appointed on: Thursday, 18 May 2006
Correspondence address: Robertson Road, Fife, Cupar, KY15 5YR, 29
Nationality: Northern Irish
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCDONALD, Ross Edward
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 21b Four Oaks Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2XT
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCLEOD, Colin Vaughan
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 02 October 2009
Correspondence address: The Homestead, Ratcliffe Road, Leicester, Thrussington, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
FITZGERALD, William James
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Friday, 14 July 2006
Correspondence address: 8 Swallow Close, Staffordshire, Uttoxeter, ST14 8TS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Marketing
Country of residence: England
CRANE, Edwin Arthur
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 11 Church Street, Swepstone, Leicestershire, Coalville, LE67 2SA
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Solicitor
Country of residence: England
BATHAM, Owen
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Friday, 29 July 2005
Correspondence address: Tudor Cottage, Main Street, Leicestershire, Frisby On The Wreake, LE14 2NJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Manager
THOMAS, Christopher Keith
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Friday, 29 September 2006
Correspondence address: Red Rock, Lower Road, Shropshire, Shrewsbury, SY4 3ED
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Works Director
Country of residence: England
COWAN, Benjamin
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 31 January 2003
Correspondence address: 5 Hollow Road, Breedon On The Hill, Derby, DE73 1AU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Quarry Manager
ALMOND, Michael
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Monday, 22 May 2006
Correspondence address: The Bank House, Bourton Much Wenlock, Shropshire, Telford, TF13 6QF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
SUTTON, Stephen
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Monday, 27 August 2007
Correspondence address: 2 Hazlewood Close, Cheslyn Hay, West Midlands, Walsall, WS6 7HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Accountant
WANKLING, Terrence
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 7 Yarwell Close, Dales Estate, Nottinghamshire, Nottingham, NG3 7HF
Role: Secretary
HOOPER, David Anthony
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Saturday, 30 September 2000
Correspondence address: 262 Widney Lane, West Midlands, Solihull, B91 3JY
Role: Secretary
ALLSOP, Anthony
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Sunday, 05 June 2005
Correspondence address: 44 Broad Street, Leicestershire, Syston, LE7 1GH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBBINS, Malcolm
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Sunday, 05 June 2005
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUTCHINS, Philip John
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Thursday, 11 November 2004
Correspondence address: 9 Crosslands, Cheshire, Congleton, CW12 3UA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
BARLOW, John
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Thursday, 18 May 2006
Correspondence address: 43 Durleston Park Drive, Surrey, Great Bookham, KT23 4AJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant/Director
Country of residence: United Kingdom
DOODY, Richard
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Thursday, 18 May 2006
Correspondence address: 79 Trinity View, Ketley Bank, Salop, Telford, TF2 0DY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: England
CARTWRIGHT, Paul John
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: Cleeview, 11 Greenleighs, West Midlands, Sedgley, DY3 3RZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Sales Director
CRAWFORD, Christopher Arthur
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 23 August 2001
Correspondence address: Treboren Toad Lane, Elston, Notts, Newark, NG23 5NS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
TAYLOR, Bernard
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: The Grey Cottage, Norwell Woodhouse, Nottinghamshire, Newark, NG23 6NG
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
COATS, James
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Thursday, 28 February 2008
Correspondence address: 15 Bayley Hills, Edgmond, Salop, Newport, TF10 8JG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GIBBINS, Malcolm
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 30 November 2006
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Role: Secretary
Occupation: Accountant
MCDONALD, Ross Edward
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 21b Four Oaks Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2XT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BLOOD, James Bernard Cecil
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Tuesday, 13 June 2000
Correspondence address: Long Sutton 9 West Leake Road, East Leake, Leicestershire, Loughborough, LE12 6LJ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Solicitor
HARRIS, Roderick Charles
Status: Not active
Resigned on: Tuesday, 13 June 2000
Correspondence address: Hathern Knoll, Hathern, Leicestershire, Loughborough
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
SEMMENS, Victor William
Status: Not active
Resigned on: Tuesday, 13 June 2000
Correspondence address: 7 Park Terrace, The Park, Nottinghamshire, Nottingham, NG1 5DN
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Solicitor
Country of residence: England
BATHAM, Owen
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Tuesday, 18 November 2008
Correspondence address: 34 Chaveney Road, Quorn, Leicestershire, Loughborough, LE12 8AD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
JONES, John Alfred
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Tuesday, 21 November 2000
Correspondence address: Woodendale, Newhall Lane, Edingley, Nottinghamshire, Newark, NG22 8BT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
SHIELDS, John Guthrie Gillies
Status: Not active
Resigned on: Wednesday, 05 April 1995
Correspondence address: Barley Croft, Breedon On The Hill, Derbyshire, Derby, DE7 1AJ
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
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