Company NameCemex UK Marine Limited
Company StatusActive
Company Number00119186
CategoryPrivate Limited Company
Incorporation Date16 December 1911 (105 years ago)
Previous NamesSouth Coast Shipping Company,Limited and RMC Marine Limited

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameMr John Russell Miller
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2004(92 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Lex Hunter Russell
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(95 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleVp Aggregates & Asphalt
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(99 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Secretary NameVishal Puri
StatusCurrent
Appointed01 August 2015(103 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameLaurence Burdett Dagley
Date of BirthMarch 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(104 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleDirector Marine Aggregates
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameHector Tassinari Eldridge
Date of BirthOctober 1971 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed01 July 2016(104 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameJohn Brian Cooper
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressWaterside The Green
Holyport
Maidenhead
Berkshire
SL6 2JT
Director NameJohn Sidney Ornsby
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressNorthfield House Northfield Place
Weybridge
Surrey
KT13 0RF
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NameRobert Henry Samuel
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 December 2000)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHighlands The Spinney
Bassett
Southampton
Hampshire
SO16 7FW
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(80 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NameAllan Rex Bartles-Smith
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(83 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressBeech Leaves 57 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameDavid Richard Swinson
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(84 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressOrchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJ
Director NameDavid Sidney Neave
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(85 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 22 March 2004)
RoleCompany Director
Correspondence AddressThe Grange
Aston On Carrant
Tewkesbury
Gloucestershire
GL20 8HL
Wales
Director NameFrederick Brian Darwell
Date of BirthFebruary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(87 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2002)
RoleGeneral Manager
Correspondence AddressCraig-Ny-Baa Knightwood Avenue
Lyndhurst
Hampshire
SO43 7DQ
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(87 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed30 June 2000(88 years, 7 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr John Stanley Wilkinson
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(90 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Nursery Road
Alresford
Hampshire
SO24 9JW
Director NameBrian Malyon
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(92 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 July 2004)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Felden Drive
Felden
Hertfordshire
HP3 0BD
Director NameMr John Russell Miller
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2004(92 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Secretary NameJason Alexander Smalley
StatusResigned
Appointed31 March 2015(103 years, 4 months after company formation)
Appointment Duration4 months (resigned 01 August 2015)
RoleCompany Director
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD

Contact

Websitecemex.co.uk
Telephone023 80720200
Telephone regionSouthampton / Portsmouth

Location

Registered AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Address MatchesOver 80 other UK companies use this postal address

Shareholders

260k at £1Cemex Investments LTD
100.00%
Ordinary
1 at £1Rmc Finance LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£260,000
Current Liabilities£3,678,963

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Charges

9 May 1975Delivered on: 16 May 1975
Satisfied on: 19 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Deed of covenant
Secured details: For further securing sterling pounds 1434386 and all other monies due or to become due from baring brothers & co limited and container leasing limited to the chargee under the terms of a financial agreement dated 5/6/74.
Particulars: The charterer's insurances as that expression is defined in the said deed of covenant.
Fully Satisfied
20 December 1974Delivered on: 6 January 1975
Satisfied on: 19 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Deed of covenant
Secured details: For securing sterling pounds 639200 and all other monies due or to become due from container leasing LTD & baring brothers & co LTD to the company under the terms of a financial agreement dated 5TH june 1974.
Particulars: The charterer's insurances as that expression is defined in the said deed of covenant.
Fully Satisfied
14 June 1971Delivered on: 21 June 1971
Satisfied on: 19 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Deed of covenant
Secured details: For securing sterling pounds 334400 and all other monies due or to become due from the company to the charge under a finance agreement dated 10/06/70 and secured by another chargee dated 1ST june 1971.
Particulars: Ship or above, the insurances the earnings of the ship and requation compensation or defined in deed of covenant.
Fully Satisfied
14 June 1971Delivered on: 21 June 1971
Satisfied on: 19 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the bank on account current under the the terms of the financial agreement dated 10 june 1970 and a deed of covenant dated 14 june 1971.
Particulars: 64/64 shares in mv sand silva.
Fully Satisfied
10 June 1970Delivered on: 22 June 1970
Satisfied on: 4 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Financial agreement
Secured details: Financial agreement for securing sterling pounds 334400 together with a commitment commission of 1% and all other monies due or to become due from the company to national westminster bank LTD under the terms of the agreement.
Particulars: A) all the owen's rights interest & benefits under a building agreement etc. b) all monies payable to south boast shipping co. LTD. Etc. c) the vessel as she is constructed & all her engines boilers & machinery and all materials from time to time intended for her or them. (See doc. 131 for further details).
Fully Satisfied

Filing History

4 July 2016Appointment of Hector Tassinari Eldridge as a director on 1 July 2016 (2 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 260,000
(5 pages)
15 February 2016Appointment of Laurence Burdett Dagley as a director on 1 January 2016 (2 pages)
15 February 2016Termination of appointment of John Russell Miller as a director on 1 January 2016 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (8 pages)
4 August 2015Appointment of Vishal Puri as a secretary on 1 August 2015 (2 pages)
4 August 2015Termination of appointment of Jason Alexander Smalley as a secretary on 1 August 2015 (1 page)
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 260,000
(5 pages)
1 April 2015Appointment of Jason Alexander Smalley as a secretary on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of Michael Leslie Collins as a secretary on 31 March 2015 (1 page)
3 October 2014Full accounts made up to 31 December 2013 (8 pages)
28 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 260,000
(6 pages)
30 September 2013Full accounts made up to 31 December 2012 (8 pages)
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 September 2012Full accounts made up to 31 December 2011 (8 pages)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
22 September 2011Appointment of Jason Alexander Smalley as a director (2 pages)
12 September 2011Full accounts made up to 31 December 2010 (8 pages)
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011Director's details changed for Mr John Russell Miller on 26 April 2011 (2 pages)
7 May 2010Annual return made up to 26 April 2010 (13 pages)
4 May 2010Full accounts made up to 31 December 2009 (8 pages)
27 November 2009Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
27 November 2009Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (8 pages)
23 October 2009Director's details changed for Lex Hunter Russell on 1 October 2009 (3 pages)
23 October 2009Director's details changed for John Russell Miller on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Lex Hunter Russell on 1 October 2009 (3 pages)
23 October 2009Director's details changed for John Russell Miller on 1 October 2009 (3 pages)
11 May 2009Return made up to 26/04/09; full list of members (5 pages)
19 September 2008Full accounts made up to 31 December 2007 (8 pages)
13 May 2008Return made up to 26/04/08; no change of members (4 pages)
19 February 2008Director resigned (1 page)
30 January 2008Full accounts made up to 31 December 2006 (8 pages)
10 December 2007Director's particulars changed (1 page)
26 November 2007New director appointed (3 pages)
25 May 2007Return made up to 26/04/07; no change of members (7 pages)
5 February 2007Full accounts made up to 31 December 2005 (9 pages)
19 May 2006Return made up to 26/04/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (7 pages)
22 July 2005Company name changed rmc marine LIMITED\certificate issued on 22/07/05 (2 pages)
23 May 2005Return made up to 26/04/05; full list of members (7 pages)
13 April 2005Registered office changed on 13/04/05 from: rmc house cold harbour lane thorpe egham surrey TW20 8TD (1 page)
3 August 2004Full accounts made up to 31 December 2003 (7 pages)
22 July 2004Director resigned (1 page)
22 July 2004New director appointed (2 pages)
21 May 2004Return made up to 26/04/04; full list of members (8 pages)
3 April 2004Director resigned (1 page)
3 April 2004New director appointed (2 pages)
25 March 2004Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
12 May 2003Return made up to 26/04/03; full list of members (7 pages)
7 March 2003Auditor's resignation (1 page)
25 September 2002Company name changed south coast shipping company,lim ited\certificate issued on 25/09/02 (2 pages)
11 September 2002New director appointed (2 pages)
22 August 2002Director resigned (1 page)
14 June 2002Full accounts made up to 31 December 2001 (7 pages)
13 May 2002Return made up to 26/04/02; full list of members (7 pages)
4 December 2001Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001Full accounts made up to 31 December 2000 (7 pages)
11 May 2001Return made up to 26/04/01; full list of members (6 pages)
23 January 2001Director resigned (1 page)
21 August 2000Full accounts made up to 31 December 1999 (6 pages)
2 August 2000Director resigned (1 page)
25 July 2000New secretary appointed (2 pages)
18 July 2000Secretary resigned (1 page)
5 July 2000Director's particulars changed (1 page)
24 May 2000Return made up to 26/04/00; no change of members (7 pages)
30 September 1999Full accounts made up to 31 December 1998 (7 pages)
21 July 1999Secretary's particulars changed (1 page)
14 July 1999Auditor's resignation (1 page)
1 June 1999Return made up to 26/04/99; full list of members (8 pages)
23 February 1999New director appointed (2 pages)
11 September 1998Full accounts made up to 31 December 1997 (7 pages)
26 May 1998Return made up to 26/04/98; full list of members (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
26 June 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 May 1997Return made up to 26/04/97; full list of members (7 pages)
25 January 1997Director resigned (1 page)
25 January 1997New director appointed (2 pages)
4 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 August 1996Full accounts made up to 31 December 1995 (7 pages)
23 May 1996Return made up to 26/04/96; full list of members (7 pages)
23 January 1996New director appointed (3 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
30 August 1995Full accounts made up to 31 December 1994 (6 pages)
18 May 1995Return made up to 26/04/95; no change of members (12 pages)
22 June 1990Return made up to 26/04/90; full list of members (6 pages)
26 October 1982Accounts made up to 31 December 1981 (12 pages)
9 February 1977Accounts made up to 31 December 1975 (11 pages)
16 December 1911Incorporation (24 pages)