Mobile Concrete Pumps Limited

Company Name	Mobile Concrete Pumps Limited
Directors	Anne Jacqueline Myers Berry and John Rodger Myers
Company Status	Active
Company Number	00951630
Category	Private Limited Company
Incorporation Date	8 April 1969(55 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Clerical Manager
Country of Residence	England
Correspondence Address	5 Barr St Off Leeds Road Huddersfield HD1 6PB

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr St Off Leeds Road Huddersfield HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	31 May 2006(37 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr St Off Leeds Road Huddersfield HD1 6PB

Director Name	Mr Gerald Hawthornthwaite
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 1992)
Role	General Manager
Correspondence Address	5 Far Bank Shelley Huddersfield West Yorkshire HD8 8LA

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1997)
Role	Sanitary Pipe Manufacturer
Correspondence Address	Apartment 312 Kings Court St Pauls Square Ramsey Isle Of Man IM8 1LL

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1993)
Role	Sales Director
Correspondence Address	Runnymede Clough Green Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr Robert Brian Whittaker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Secretary Name	Mr Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1998)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Contact

Website	readymix-huddersfield.co.uk

Location

Registered Address	5 Barr St Off Leeds Road Huddersfield HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

98 at £1	Readymix-huddersfield LTD 98.00% Ordinary
1 at £1	A.j.m. Berry 1.00% Ordinary
1 at £1	J.r. Myers 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

20 January 2003	Delivered on: 30 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2003

Delivered on: 30 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 March 2023	Termination of appointment of John Rodger Myers as a secretary on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of John Rodger Myers as a director on 20 March 2023 (1 page)
17 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
4 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
18 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 30 June 2009 (13 pages)
18 January 2010	Full accounts made up to 30 June 2009 (13 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 30 June 2008 (14 pages)
13 January 2009	Full accounts made up to 30 June 2008 (14 pages)
12 February 2008	Return made up to 25/01/08; full list of members (3 pages)
12 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 30 June 2007 (13 pages)
22 January 2008	Full accounts made up to 30 June 2007 (13 pages)
5 March 2007	Full accounts made up to 30 June 2006 (13 pages)
5 March 2007	Full accounts made up to 30 June 2006 (13 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
5 January 2006	Full accounts made up to 30 June 2005 (14 pages)
5 January 2006	Full accounts made up to 30 June 2005 (14 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 30 June 2004 (14 pages)
10 January 2005	Full accounts made up to 30 June 2004 (14 pages)
1 April 2004	Return made up to 25/01/04; full list of members (8 pages)
1 April 2004	Return made up to 25/01/04; full list of members (8 pages)
19 January 2004	Full accounts made up to 30 June 2003 (14 pages)
19 January 2004	Full accounts made up to 30 June 2003 (14 pages)
7 February 2003	Return made up to 25/01/03; full list of members (8 pages)
7 February 2003	Return made up to 25/01/03; full list of members (8 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Full accounts made up to 30 June 2002 (14 pages)
10 January 2003	Full accounts made up to 30 June 2002 (14 pages)
18 February 2002	Return made up to 25/01/02; full list of members (8 pages)
18 February 2002	Return made up to 25/01/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 30 June 2001 (13 pages)
8 January 2002	Full accounts made up to 30 June 2001 (13 pages)
4 April 2001	Return made up to 25/01/01; full list of members (8 pages)
4 April 2001	Return made up to 25/01/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
22 February 2000	Return made up to 25/01/00; full list of members (8 pages)
22 February 2000	Return made up to 25/01/00; full list of members (8 pages)
21 February 2000	Full accounts made up to 30 June 1999 (13 pages)
21 February 2000	Full accounts made up to 30 June 1999 (13 pages)
31 March 1999	Full accounts made up to 30 June 1998 (11 pages)
31 March 1999	Full accounts made up to 30 June 1998 (11 pages)
4 March 1999	Return made up to 25/01/99; no change of members (5 pages)
4 March 1999	Return made up to 25/01/99; no change of members (5 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
20 February 1998	Return made up to 25/01/98; full list of members (7 pages)
20 February 1998	Return made up to 25/01/98; full list of members (7 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
13 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1995	Full accounts made up to 30 June 1995 (11 pages)
13 December 1995	Full accounts made up to 30 June 1995 (11 pages)