Aggregate Industries UK Limited

Company Registration Number: 00245717

Company registered in England and Wales

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Aggregate Industries UK Limited is a Private Company Limited by Shares first registered on 12 February 1930. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 116 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

00245717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120 - Operation of gravel and sand pits; mining of clays and kaolin

23610 - Manufacture of concrete products for construction purposes

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£399,995,000
Current Assets £344,393,000£373,829,000£347,969,000£349,614,000£288,301,000£278,838,000£298,931,000
of which Cash £29,793,000£414,000£2,555,000£24,533,000£1,804,000£32,715,000£12,787,000
Total Assets £344,393,000£373,829,000£347,969,000£349,614,000£288,301,000£278,838,000£698,926,000
Current Liabilities £336,728,000£356,366,000£372,689,000£362,256,000£314,243,000£290,055,000£321,193,000
Net Current Assets £7,665,000£17,463,000£-24,720,000£-12,642,000£-25,942,000£-11,217,000£-22,262,000
Total Net Worth £105,846,000£188,884,000£197,968,000£159,128,000£227,604,000£232,888,000£377,733,000

Previous Names

  • BARDON (ENGLAND) LIMITED, active until 1 July 1997

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • BOWATER, John Ferguson

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Deputy Grp Chief Exec Office

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • FRENAY, Philippe Nicolas

    Director

    Appointed on 1 October 2011

     

    Nationality: French

    Occupation: Director Aggregates And Cementitious Materials Uk

    Month of birth: August 1967

    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • PEARCE, Michael Paul

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • PETRY, Francois

    Director

    Appointed on 1 December 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: May 1966

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BARKER, Keith

    Secretary

    Appointed on 24 January 1996

    Resigned on 31 August 2006

    97 Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AL

  • CURE, Kenneth John

    Secretary

    Appointed on 23 November 1993

    Resigned on 24 January 1996

    Whateley
    101a Greenhill Road
    Coalville
    Leicestershire
    LE67 4RL

  • FORD, Mary

    Secretary

    Appointed on 31 August 2006

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • MCCOLE, Charles

    Secretary

    Resigned on 1 October 1993

    49 Beauchamp Road
    Edinburgh
    Midlothian
    EH16 6LU

  • WILLIS, Karen Jayne

    Secretary

    Appointed on 1 October 1993

    Resigned on 23 November 1993

    2 High Park Avenue
    Wollaston
    Stourbridge
    West Midlands
    DY8 3NH

  • ARMITAGE, John Hugh

    Director

    Appointed on 1 May 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    1 Quarry Close
    Darton
    Barnsley
    South Yorkshire
    S75 5EZ

  • BARLTROP, Philip Roy

    Director

    Appointed on 10 June 1992

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    The Croft Butts Road
    Ashover
    Chesterfield
    Derbyshire
    S45 0AZ

  • BOLSOVER, George William

    Director

    Appointed on 2 January 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 16 October 2014

    Nationality: French

    Occupation: Area Manager North America And Uk

    Month of birth: July 1959

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CHARMBURY, Paul Henry

    Director

    Appointed on 19 June 1995

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Bow Bells Oak Lane
    Bowbrook
    Shrewsbury
    Shropshire
    SY3 5BT

  • CRICK, James

    Director

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    113b High Street
    Banwell
    Somerset
    BS29 6AG

  • CRUMP, Malcolm John

    Director

    Appointed on 27 July 1993

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Firbank Cottage
    Old Stratford Road Harvington
    Evesham
    Worcestershire
    WR11 5NP

  • CUNNINGHAM, Ralph Brander

    Director

    Appointed on 1 May 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1961

    Newton Lodge
    Francis Lane
    Newton Burgoland
    Leicestershire
    LE67 2SD

  • EBERLIN, Michael Anthony

    Director

    Appointed on 1 October 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director Construction Solution

    Month of birth: December 1962

    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • EDWARDS, Guy Charles

    Director

    Appointed on 19 December 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • ELLIS, John Robert

    Director

    Appointed on 3 February 1997

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Rothwell Nant Canna
    Treoes
    Mid Glamorgan
    CF35 5DF

  • FINLAYSON, Alan John

    Director

    Resigned on 7 March 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1945

    33 Bookstone Terrace
    Edinburgh
    EH10 6QB

  • FLEETHAM, Paul

    Director

    Appointed on 27 April 1995

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1961

    4 York Close
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0ND

  • FOX, Timothy John

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Little Peppers Shire Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5NP

  • GRANT, Howard Robert

    Director

    Appointed on 17 June 1997

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    25 Main Street
    Kibworth Harcourt
    Leicester
    Leicestershire
    LE8 0NR

  • GRIMES, Timothy Nicholas

    Director

    Appointed on 1 October 1992

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1953

    Beech House Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BU

  • HAINES, Stuart Maurice

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    45 Far Lane
    Normanton On Soar
    Loughborough
    Leicestershire
    LE12 5HA

  • HUSSEIN, Paul

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    49 Grove Avenue
    Lymm
    Cheshire
    WA13 0HF

  • JENKINS, Colin Richard

    Director

    Appointed on 31 December 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • KAYE, David Malcolm

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    34 Augustus Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3PQ

  • LANDER, Nicholas

    Director

    Appointed on 1 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Old Hall Farm
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 1TD
    England

  • LAST, Terence Robert

    Director

    Appointed on 20 October 1997

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Groton Farm
    Church Street
    Groton
    Sudbury
    Suffolk
    CO10 5EH
    United Kingdom

  • MURRAY, James

    Director

    Resigned on 26 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Craigmill 582 Lanark Road West
    Balerno
    Midlothian
    EH14 7BN

  • PLANT, George Edward

    Director

    Resigned on 6 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    29 Redlake Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RX

  • RENWICK, Richard

    Director

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Angerhan Barn
    Withgill Fold Withgill
    Clitheroe
    Lancashire
    BB7 3LW

  • RETALLACK, James Keith

    Director

    Appointed on 29 June 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

  • SNAPE, Ross William

    Director

    Appointed on 17 July 1998

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Lakeside Cottage
    Grib Lane
    Blagdon
    North Somerset
    BS40 7SA

  • THOMPSON, Graham

    Director

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1952

    18 St Francis Avenue
    Olton
    Solihull
    West Midlands
    B91 1EB

  • TIDMARSH, David

    Director

    Appointed on 17 June 1997

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    6 Beauchamp Avenue
    Royal Leamington Spa
    Warwickshire
    CV32 5TA

  • WARD, Patrick Robert

    Director

    Appointed on 1 April 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWD54Z. Transaction: MzE1ODkwMzE4MmFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY0A0. Transaction: MzE1Nzg2MTk2NGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57NWE4I. Transaction: MzE0OTI1MDg1N2FkaXF6a2N4.

  4. 14 January 2016 Appointment of Francois Petry as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4Y2QQI1. Transaction: MzEzOTM5OTA1MmFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Patrick Robert Ward as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MHHQSY. Transaction: MzEzNzg4ODc2NGFkaXF6a2N4.

  6. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRISB. Transaction: MzEzNDk4NzMwNGFkaXF6a2N4.

  7. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBZT. Transaction: MzEzNDUwNjE0NmFkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TU29. Transaction: MzEzMjY1MjM3NmFkaXF6a2N4.

  9. 26 June 2015 Termination of appointment of Nicholas Lander as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOZ2B. Transaction: MzEyNTk2ODQwMWFkaXF6a2N4.

  10. 8 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7I8B. Transaction: MzEyMjgwMDQ4NGFkaXF6a2N4.

  11. 29 April 2015 Director's details changed for Mr Nicholas Lander on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46BQ0UQ. Transaction: MzEyMjIxOTgxNmFkaXF6a2N4.

  12. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQM5T. Transaction: MzExMDc2NTk0OWFkaXF6a2N4.

  13. 17 October 2014 Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IO9836. Transaction: MzEwOTYyNzg1M2FkaXF6a2N4.

  14. 4 August 2014 Director's details changed for Mr Patrick Robert Ward on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DJVOFM. Transaction: MzEwNDk3MzI4N2FkaXF6a2N4.

  15. 27 June 2014 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X3AYBDMP. Transaction: MzEwMjc2MjIzN2FkaXF6a2N4.

  16. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFIDM. Transaction: MzA5OTQ3MjA2MGFkaXF6a2N4.

  17. 25 April 2014 Appointment of Mr Patrick Robert Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K0FCX. Transaction: MzA5ODgyNzQ5MGFkaXF6a2N4.

  18. 15 April 2014 Appointment of Mr Nicholas Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U72IP. Transaction: MzA5ODI5MDk0NWFkaXF6a2N4.

  19. 15 April 2014 Termination of appointment of Guy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6SGW. Transaction: MzA5ODI4ODIyOWFkaXF6a2N4.

  20. 20 December 2013 Appointment of Mr Guy Charles Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE7V7. Transaction: MzA5MTE2NjU5NGFkaXF6a2N4.

  21. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGLS. Transaction: MzA4NjEyNDc1NWFkaXF6a2N4.

  22. 7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27LONXV. Transaction: MzA3NzQxOTk2MmFkaXF6a2N4.

  23. 20 April 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26OATZK. Transaction: MzA3NjkyOTM5NGFkaXF6a2N4.

  24. 20 March 2013 Termination of appointment of Michael Eberlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSLVE. Transaction: MzA3NDgyOTgzN2FkaXF6a2N4.

  25. 5 February 2013 Appointment of Mr Michael Paul Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K4288. Transaction: MzA3MjMxMDQ4OGFkaXF6a2N4.

  26. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFLM. Transaction: MzA2NTIxNTU1NGFkaXF6a2N4.

  27. 3 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X185YD5F. Transaction: MzA1Njk1MTcxMWFkaXF6a2N4.

  28. 14 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PX7. Transaction: MzA1NTc4NjA5MGFkaXF6a2N4.

  29. 19 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0O5AG9S. Transaction: MzA0OTIxNzgyNmFkaXF6a2N4.

  30. 20 October 2011 Appointment of Philippe Frenay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZDVYHT. Transaction: MzA0NTc5OTE5NWFkaXF6a2N4.

  31. 19 October 2011 Appointment of Mr Michael Anthony Eberlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY4F6YHC. Transaction: MzA0NTcxOTEyNGFkaXF6a2N4.

  32. 5 October 2011 Termination of appointment of Colin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMJSY4U. Transaction: MzA0NDk2ODYyM2FkaXF6a2N4.

  33. 6 July 2011 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X46G3VL6. Transaction: MzAzOTk4NjY5OGFkaXF6a2N4.

  34. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7OVJT. Transaction: MzAzOTg3NzA1MmFkaXF6a2N4.

  35. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HPGVJ0. Transaction: MzAzOTg3MjExM2FkaXF6a2N4.

  36. 10 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XK0FSTZG. Transaction: MzAzNjg0NjY2NmFkaXF6a2N4.

  37. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQX2NS8. Transaction: MzAyNDM3MTk4OGFkaXF6a2N4.

  38. 28 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GIMWJ. Transaction: MzAyMjI1NDEyMGFkaXF6a2N4.

  39. 7 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XSF3NJR4. Transaction: MzAxNTAxMTk2NGFkaXF6a2N4.

  40. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYV1J0O. Transaction: MzAxMzIwMDM5OGFkaXF6a2N4.

  41. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEKQIZG. Transaction: MzAxMzEzNTcyMWFkaXF6a2N4.

  42. 17 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U44F1H. Transaction: MzAwMzA2MDAwNWFkaXF6a2N4.

  43. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ED0F16. Transaction: MzAwMzAyMjkwOGFkaXF6a2N4.

  44. 10 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH81OEIK. Transaction: MzAwMjU2ODg0MmFkaXF6a2N4.

  45. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHCYBEI8. Transaction: MzAwMTk4ODUzNmFkaXF6a2N4.

  46. 2 November 2009 Director's details changed for Colin Richard Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH865EI6. Transaction: MzAwMTkyMDQzMGFkaXF6a2N4.

  47. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYFEIL. Transaction: MzAwMTkxMDMxNmFkaXF6a2N4.

  48. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSMEIC. Transaction: MzAwMTkwMzQxNWFkaXF6a2N4.

  49. 15 July 2009 Appointment terminated director ralph cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: ATOX7BJP. Transaction: MjAzNzE4ODU4NmFkaXF6a2N4.

  50. 3 July 2009 Director's change of particulars / colin jenkins / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSE2B8E. Transaction: MjAzNjQzNDcyMGFkaXF6a2N4.

  51. 30 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W2P9FH. Transaction: MjAzMTgyMzM2OWFkaXF6a2N4.

  52. 21 April 2009 Registered office changed on 21/04/2009 from unit 27 14 boveney road foresthill london SE23 3NR [View PDF]

    Category: Address. Type: 287. Barcode: X7STO97T. Transaction: MjAzMTA4MDI3M2FkaXF6a2N4.

  53. 17 April 2009 Registered office changed on 17/04/2009 from bardon hall copt oak road markfield leicestershire LE67 9PJ [View PDF]

    Category: Address. Type: 287. Barcode: A3YF6916. Transaction: MjAzMDgyMzM2M2FkaXF6a2N4.

  54. 17 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG9R24UQ. Transaction: MjAxODE1NjE2MmFkaXF6a2N4.

  55. 7 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW5BZHN. Transaction: MjAwNDc5MjI4M2FkaXF6a2N4.

  56. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ0NTA3OWFkaXF6a2N4.

  57. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ1NTgzOGFkaXF6a2N4.

  58. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NTM4NmFkaXF6a2N4.

  59. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5NjY0NWFkaXF6a2N4.

  60. 13 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5OTI2NmFkaXF6a2N4.

  61. 10 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4NjM1OWFkaXF6a2N4.

  62. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczNzgwOGFkaXF6a2N4.

  63. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM0MTUyNGFkaXF6a2N4.

  64. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5MDA4OGFkaXF6a2N4.

  65. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYxNjQ1MGFkaXF6a2N4.

  66. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3MDA1NWFkaXF6a2N4.

  67. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY1NDU2MGFkaXF6a2N4.

  68. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4NjA0NGFkaXF6a2N4.

  69. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyMzIzOGFkaXF6a2N4.

  70. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0MDM5M2FkaXF6a2N4.

  71. 8 September 2006 Registered office changed on 08/09/06 from: bardon hill coalville leicestershire LE67 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5ODQ3OGFkaXF6a2N4.

  72. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MTEzNmFkaXF6a2N4.

  73. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNzkyMGFkaXF6a2N4.

  74. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzMzE0N2FkaXF6a2N4.

  75. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0ODEzNGFkaXF6a2N4.

  76. 10 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNjAwN2FkaXF6a2N4.

  77. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAwMjgyNWFkaXF6a2N4.

  78. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcyMDI1MWFkaXF6a2N4.

  79. 24 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjUyNTk1M2FkaXF6a2N4.

  80. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU0OTgzNGFkaXF6a2N4.

  81. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4ODk5N2FkaXF6a2N4.

  82. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3MjU5MGFkaXF6a2N4.

  83. 6 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0MjU4OWFkaXF6a2N4.

  84. 23 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY0MTM1N2FkaXF6a2N4.

  85. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc3MjEzM2FkaXF6a2N4.

  86. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDY4MDgzM2FkaXF6a2N4.

  87. 22 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1NDQ2M2FkaXF6a2N4.

  88. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTkwMjY4NWFkaXF6a2N4.

  89. 27 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQzMzA3OGFkaXF6a2N4.

  90. 12 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNTcxNmFkaXF6a2N4.

  91. 5 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgwMDE3MWFkaXF6a2N4.

  92. 30 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwMTI4OWFkaXF6a2N4.

  93. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE3MDQzNGFkaXF6a2N4.

  94. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU2ODg2NGFkaXF6a2N4.

  95. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzMzY0MmFkaXF6a2N4.

  96. 24 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjI5NTgxMWFkaXF6a2N4.

  97. 4 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0NjIwNWFkaXF6a2N4.

  98. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2OTMwNWFkaXF6a2N4.

  99. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MDQ1MWFkaXF6a2N4.

  100. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwMTY0OGFkaXF6a2N4.

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