C. & H. QUICK-MIX LIMITED

Profile C. & H. QUICK-MIX LIMITED

Actual on 01.11.2020
Company name
C. & H. QUICK-MIX LIMITED
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Company number
00839216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1965
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
23630 - Manufacture of ready-mixed concrete
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Registered office address
9-11 DRAYTON HIGH ROAD, DRAYTON, NORFOLK, NORWICH, NR8 6AH
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PSC and Officers C. & H. QUICK-MIX LIMITED

Officers

(as of 18.09.2020)

CARTER, James George Stratton
Status: Active
Appointed on: Monday, 04 March 2019
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBBINS, Jonathan Martin
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Role: Secretary
MCBEATH, Alistair
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
VINTERS, Emily Clare
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
WOOD, Mark Thomas
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Commerical Director
Country of residence: England
BRYAN, Keith
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Friday, 04 February 2000
Correspondence address: 156 Bridgnorth Road, West Midlands, Wolverhampton, WV6 8BE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
Country of residence: England
HAVARD, Michael John
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Friday, 05 May 2000
Correspondence address: 1 Grange Farm Court, Woodsetts, Nottinghamshire, Worksop, S81 8SN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: General Manager
SAUNDERS, Michael John
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Friday, 06 August 2004
Correspondence address: The Beeches, Grimley, Worcestershire, Worcester, WR2 6LU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
TUDDENHAM, Stanley Herbert
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: Hobland Hall Hobland Road, Bradwell, Norfolk, Great Yarmouth, NR31 9AR
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Company Director
MATTHEWS, Stuart
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 15 March 1996
Correspondence address: Leighbeck House The Green, Lower Leigh, Staffordshire, Cheadle, ST10 4PY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
NAPIER, Gordon Alexander
Status: Not active
Appointed on: Thursday, 24 January 2019
Resigned on: Friday, 16 August 2019
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, Martyn Charles
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Monday, 04 March 2019
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: England
COVENTRY, David James Bruce
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Monday, 18 December 2017
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NAPIER, Gordon Alexander
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 01 July 2017
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOLSOVER, George William
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Lenches, Worcestershire, Eckington, WR10 3AZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTER, Tony
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Sunday, 08 March 2009
Correspondence address: 40 Low Road, Drayton, Norwich, NR8 6AA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
HUNTER, Billy
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Sunday, 11 February 2001
Correspondence address: Villa Joyosa, 40 Low Road Drayton, Norfolk, Norwich, NR8 6AA
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Director
BARKER, Brian Arthur
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: The Tudors, Olley Road West Runton, Norfolk, Cromer, NR27 9QN
Role: Secretary
HAVARD, Philip
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: 4 Todwick House Gardens, Todwick, South Yorkshire, Sheffield, S26 1JT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
JOEL, Mark Wilson
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Thursday, 18 April 2013
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
DARROCH, Ian George
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 24 January 2019
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRAKE, Graham Leslie
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 31 August 2006
Correspondence address: 6 Bradshaw Road, Drayton, Norfolk, Norwich, NR8 6DJ
Role: Secretary
COLE, David Martin
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 02 October 2007
Correspondence address: 8 Meadow Dale Drive, Admaston, Salop, Telford, TF5 0DL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: General Man
Country of residence: England
ROBERTS, William John
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 03 December 2002
Correspondence address: 7 Coleshill Drive, Oxfordshire, Faringdon, SN7 7FE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
CARTER, Robert George Russell
Status: Not active
Resigned on: Tuesday, 19 November 1991
Correspondence address: Drayton House, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: August 1953
Role: Director
BURTON, Roy Arthur
Status: Not active
Appointed on: Tuesday, 19 November 1991
Resigned on: Tuesday, 31 August 2010
Correspondence address: 9-11 Drayton High Road, Drayton, Norfolk, Norwich, NR8 6AH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAJOR, John
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: 29 Cedern Avenue, Elborough Village, North Somerset, Hutton, BS24 8PA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
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(as of 01.11.2020)

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Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, 9-11 Drayton High Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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Correspondence address: United Kingdom, Birmingham, Portland House
Legal form: Corporate Entity Person With Significant Control
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