1
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
EVER READYMIX (BARNSLEY) LIMITED
08114566 Cabourn House, Station Street, Bingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2022-01-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds
In Administration Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ 2021-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2022-01-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Inquesta Coporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
EVER READYMIX CONCRETE SANDTOFT LIMITED
- now 080493824 AGGREGATES LIMITED
- 2019-06-04
08049382 Cabourn House, Station Street, Bingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Field House Farm Dunham Road, Darlton, Newark, Notts
Dissolved Corporate (6 parents)
Officer
2015-05-17 ~ dissolved
IIF 21 - Director → ME
9
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE