Supreme Concrete Limited

01410463

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEICESTER ROAD, LEICESTERSHIRE, LE67 6HS

Incorporated 19/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Mr Joseph Henry Hudson

director · Since 04/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Craig Holland

director · Since 21/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr William David Hicks

director · Since 25/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Nicholas David Martin Giles

secretary · Since 31/07/2024

Persons with Significant Control

Ibstock Plc

75–100% shares

75–100% votes

Leicester Road, Ibstock, LE67 6HS

Reg: 09760850 · Companies House Uk · Public Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2018Registered 22/02/2018Satisfied 25/10/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/04/2015Registered 07/05/2015Satisfied 30/10/2015

charge

satisfied

THE SEVERN ARTSTONE COMPANY LIMITED

Created 02/02/2000Registered 09/02/2000Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1999Registered 02/10/1999Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1997Registered 13/05/1997Satisfied 24/12/2008

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 13/07/1995Registered 15/07/1995Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1995Registered 25/03/1995Satisfied 24/12/2008

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/03/1995Registered 14/03/1995Satisfied 04/02/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/02/1995Registered 10/02/1995Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1988Registered 31/03/1988Satisfied 24/12/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/1986Registered 20/02/1986Satisfied 24/12/2008

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 04/02/2006