Aggregate Industries South West Limited

Company Registration Number: 00618547

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregate Industries South West Limited is a Private Company Limited by Shares first registered on 8 January 1959. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

00618547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,710
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1,710
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1,710
Total Net Worth £0£0£0£0£0£0£0£1,710

Previous Names

  • CEMEX READYMIX SOUTH WEST LIMITED, active until 29 October 2007
  • RMC READYMIX SOUTH WEST LIMITED , active until 14 December 2005
  • READY MIXED CONCRETE (SOUTH WEST) LIMITED, active until 30 December 1998

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Deputy Group Ceo

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BROWN, Charles Bennett

    Secretary

    Appointed on 1 March 1999

    Resigned on 26 May 2000

    Brendon
    Beenham
    Reading
    Berkshire
    RG7 5NX

  • COLLINS, Michael Leslie

    Secretary

    Appointed on 31 July 2000

    Resigned on 22 October 2007

    15 Sumner Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9XF

  • FORD, Mary

    Secretary

    Appointed on 22 October 2007

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • KALIA, Narinder Nath

    Secretary

    Resigned on 1 March 1999

    51 Harewood Road
    Isleworth
    Middlesex
    TW7 5HN

  • STANDISH, Frank James

    Secretary

    Appointed on 26 May 2000

    Resigned on 31 July 2000

    17 Fairmile House
    Twickenham Road
    Teddington
    Middlesex
    TW11 8BA

  • BARTLES-SMITH, Allan Rex

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Beech Leaves 57 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2DB

  • BLAKES, Peter

    Director

    Appointed on 1 March 1993

    Resigned on 30 December 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1947

    Oak Lodge Gornhay Orchard
    Blundells Road
    Tiverton
    Devon
    EX16 4QP

  • BOLSOVER, George William

    Director

    Appointed on 2 January 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOOTH, Michael John

    Director

    Appointed on 1 March 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Regional Director

    Month of birth: September 1950

    Bracken Cliff Road
    Wembury
    Plymouth
    PL9 0HW

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 1 March 2011

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    Bardon Hall
    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • BOWDEN, Philip

    Director

    Appointed on 1 March 1995

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    3 Tealby Close
    Gilmorton
    Lutterworth
    Leicestershire
    LE17 5PT

  • CARR, Michael David

    Director

    Appointed on 6 August 2004

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: December 1955

    Harcourt House
    Eardington
    Bridgnorth
    Salop
    WV16 5LS

  • CARR, Michael David

    Director

    Appointed on 9 July 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Harcourt House
    Eardington
    Bridgnorth
    Salop
    WV16 5LS

  • CHEVIN, Malcolm Peter

    Director

    Appointed on 30 December 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1951

    19 Bouchers Way
    Salisbury
    Wiltshire
    SP2 8RW

  • CLARK, Graham Edward

    Director

    Appointed on 1 January 1997

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Nsungwi Knowle Grove
    Virginia Water
    Surrey
    GU25 4JB

  • COOPER, John Brian

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    Waterside The Green
    Holyport
    Maidenhead
    Berkshire
    SL6 2JT

  • CRICK, James

    Director

    Appointed on 4 October 2000

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Regional Director

    Month of birth: June 1950

    113b High Street
    Banwell
    Somerset
    BS29 6AG

  • DENMAN, Charles Edward

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    97 Jubilee Close
    Melbourne
    Derby
    Derbyshire
    DE73 8GR

  • EBERLIN, Michael Anthony

    Director

    Appointed on 1 October 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: England

    Month of birth: December 1962

    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • FOSTER, Michael George

    Director

    Appointed on 28 March 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Foxcote
    Blackhorse Road
    Woking
    Surrey
    GU22 0QT

  • HALLING, Michael John

    Director

    Appointed on 1 January 1997

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Buttermilk Hall
    Baldock Road Cottered
    Buntingford
    Hertfordshire
    SG9 9RH

  • HARDMAN, Peter Thomas

    Director

    Appointed on 1 March 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HARRIS, Duncan Ian

    Director

    Appointed on 11 April 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1973

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HUNTLY, Stephen Richard

    Director

    Appointed on 31 July 2006

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    2 Horseshoe Court
    Coalpit Heath
    Bristol
    Avon
    BS36 2FD

  • INGLIS, John Walker

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    14 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • JENKINS, Colin Richard

    Director

    Appointed on 20 February 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • JENKINS, Colin Richard

    Director

    Appointed on 15 September 1999

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Slawston Lodge
    Main Street
    Slawston
    Leicestershire
    LE16 7UB

  • KING, Stephen Robert

    Director

    Appointed on 31 July 2000

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    Oak Lodge Chilling Place Farm
    Ludgershall
    Brill
    Buckinghamshire
    HP18 9UH

  • MARRIOTT, Simon

    Director

    Appointed on 1 February 2012

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • MUGUIRO DOMINGUEZ, Jaime

    Director

    Appointed on 26 April 2007

    Resigned on 22 October 2007

    Nationality: Spanish

    Occupation: Vice President Strategic Plann

    Month of birth: October 1968

    Autumn House
    Broomfield Park
    Sunningdale
    Berkshire
    SL5 0JT

  • NAPIER, James Stuart

    Director

    Appointed on 2 November 2005

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Director Of Planning & Strateg

    Month of birth: June 1969

    25 Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ

  • NEAVE, David Sidney

    Director

    Appointed on 3 October 2003

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    The Grange
    Aston On Carrant
    Tewkesbury
    Gloucestershire
    GL20 8HL

  • NEAVE, David Sidney

    Director

    Resigned on 9 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    The Grange
    Aston On Carrant
    Tewkesbury
    Gloucestershire
    GL20 8HL

  • OGDEN, Michael Alan

    Director

    Appointed on 31 October 2004

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1954

    5 West Mall
    Clifton Village
    Bristol
    BS8 4BH

  • OWEN, Precel James

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    Soar Hill
    Newport
    Dyfed
    SA42 0QL

  • PARKIN, Geoffrey William

    Director

    Appointed on 20 February 2006

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    2 Mile Planting
    Richmond
    North Yorkshire
    DL10 5DB

  • PEARCE, Michael Paul

    Director

    Appointed on 1 February 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • ROSIE, Paul George

    Director

    Appointed on 2 November 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    11 Edwalton Lodge Close
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4DT

  • SHEARER, Alan Lockwood

    Director

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Hedges Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR

  • SNAPE, Ross William

    Director

    Appointed on 31 January 1997

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Regional Director

    Month of birth: May 1964

    Lakeside Cottage
    Grib Lane
    Blagdon
    North Somerset
    BS40 7SA

  • SWINSON, David Richard

    Director

    Appointed on 1 January 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Orchard House
    Tibberton
    Droitwich
    Worcestershire
    WR9 7NJ

  • TIDMARSH, David

    Director

    Appointed on 26 August 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

  • TOM, Peter William Gregory

    Director

    Appointed on 26 August 1997

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    Hermitage Les Maindonnaux
    St Martins
    Guernsey
    GY4 6AG

  • TREE, David John

    Director

    Appointed on 13 October 2003

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    2 Southfield
    Tetbury
    Gloucestershire
    GL8 8EX

  • TROW, Paul Ashley

    Director

    Appointed on 2 November 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: August 1950

    2 Barshaw Gardens
    Appleton
    Warrington
    Cheshire
    WA4 5FA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z50DN. Transaction: MzE3NTI0NTI3MWFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC40X. Transaction: MzE1NzY4MDk4MGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57NW2P4. Transaction: MzE0OTI0NzY4OWFkaXF6a2N4.

  4. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIOJ. Transaction: MzEzNDk4NzMwOGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X4JFHBZL. Transaction: MzEzNDUwNjE0M2FkaXF6a2N4.

  6. 9 October 2015 Appointment of Mr John Ferguson Bowater as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOS9CQ. Transaction: MzEzMjc2NzM4MmFkaXF6a2N4.

  7. 9 October 2015 Appointment of Mr James Atherton-Ham as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOS98P. Transaction: MzEzMjc2NzM2M2FkaXF6a2N4.

  8. 9 October 2015 Termination of appointment of Simon Marriott as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOS989. Transaction: MzEzMjc2NzM0NmFkaXF6a2N4.

  9. 9 October 2015 Termination of appointment of Michael Paul Pearce as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOS8YW. Transaction: MzEzMjc2NzI2N2FkaXF6a2N4.

  10. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY71QI. Transaction: MzEzMjM0OTgwMmFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK69M. Transaction: MzEyMzY2MjQ2MmFkaXF6a2N4.

  12. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H144ZU. Transaction: MzEwODIzNzk5NmFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6UV5. Transaction: MzEwMDYxODI4MGFkaXF6a2N4.

  14. 23 May 2014 Appointment of Mr Simon Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I6TBD. Transaction: MzEwMDYxNzkzOWFkaXF6a2N4.

  15. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGLK. Transaction: MzA4NjEyNDY4MGFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2JTK. Transaction: MzA3ODg0MTYxOWFkaXF6a2N4.

  17. 20 March 2013 Termination of appointment of Michael Eberlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSLV6. Transaction: MzA3NDgyOTgzNGFkaXF6a2N4.

  18. 5 February 2013 Appointment of Mr Michael Paul Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K427S. Transaction: MzA3MjMxMDQ4M2FkaXF6a2N4.

  19. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFLE. Transaction: MzA2NTIxNTQ5MmFkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X190TQSQ. Transaction: MzA1NzU4NzQxNGFkaXF6a2N4.

  21. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PWZ. Transaction: MzA1NTc4NjA4NmFkaXF6a2N4.

  22. 2 February 2012 Termination of appointment of Peter Hardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQK1V. Transaction: MzA1MTgwODQwNGFkaXF6a2N4.

  23. 19 October 2011 Appointment of Mr Michael Anthony Eberlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY4F5YHB. Transaction: MzA0NTcxODc3MWFkaXF6a2N4.

  24. 5 October 2011 Termination of appointment of Colin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMJRY4T. Transaction: MzA0NDk2ODYyMmFkaXF6a2N4.

  25. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY30LXZS. Transaction: MzA0NDk0MTQyNGFkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XQ7SGUFB. Transaction: MzAzNzc3MzQ1MmFkaXF6a2N4.

  27. 3 March 2011 Appointment of Peter Thomas Hardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27QNS3R. Transaction: MzAzMzI1MjAwM2FkaXF6a2N4.

  28. 3 March 2011 Termination of appointment of Duncan Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLTIS4M. Transaction: MzAzMzI0OTc2MmFkaXF6a2N4.

  29. 3 March 2011 Termination of appointment of Alain Bourguignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDRPS4J. Transaction: MzAzMzIyNzA5N2FkaXF6a2N4.

  30. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQX3NS9. Transaction: MzAyNDM3MTk1OGFkaXF6a2N4.

  31. 27 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: X33GHMWI. Transaction: MzAyMjI1NDExN2FkaXF6a2N4.

  32. 11 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XTVGDJVS. Transaction: MzAxNTI0MTYwNmFkaXF6a2N4.

  33. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYUDJ0Z. Transaction: MzAxMzIwMDM3MWFkaXF6a2N4.

  34. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEKUIZK. Transaction: MzAxMzEzNTcyNWFkaXF6a2N4.

  35. 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: X2ED2F18. Transaction: MzAwMzAyMjkxMmFkaXF6a2N4.

  36. 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: AHCY9EI6. Transaction: MzAwMTk5MDY2OWFkaXF6a2N4.

  37. 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: AH864EI5. Transaction: MzAwMTkyMDI3NGFkaXF6a2N4.

  38. 2 November 2009 Director's details changed for Duncan Ian Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH85PEIP. Transaction: MzAwMTkxNjY1NmFkaXF6a2N4.

  39. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSFEI5. Transaction: MzAwMTkwMzE5N2FkaXF6a2N4.

  40. 3 July 2009 Director's change of particulars / colin jenkins / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSBXB86. Transaction: MjAzNjQzNDcyNGFkaXF6a2N4.

  41. 12 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM9O9RS. Transaction: MjAzMjY0NDc4OWFkaXF6a2N4.

  42. 3 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3FA46YA. Transaction: MjAyNDg1NDkzNWFkaXF6a2N4.

  43. 13 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0355ZNW. Transaction: MjAwNTIxMjcwMmFkaXF6a2N4.

  44. 29 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AC5X6YD5. Transaction: MjAwMjI2NDUwMWFkaXF6a2N4.

  45. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjExMDY1OGFkaXF6a2N4.

  46. 29 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzM2MDM2OGFkaXF6a2N4.

  47. 28 October 2007 Registered office changed on 28/10/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNjgzNWFkaXF6a2N4.

  48. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNjAxOGFkaXF6a2N4.

  49. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyODMxN2FkaXF6a2N4.

  50. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyOTE3NmFkaXF6a2N4.

  51. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNTg1MWFkaXF6a2N4.

  52. 28 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNjgxN2FkaXF6a2N4.

  53. 28 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNTg1MGFkaXF6a2N4.

  54. 11 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgzODkwNGFkaXF6a2N4.

  55. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1NDMzOGFkaXF6a2N4.

  56. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1NDYwNWFkaXF6a2N4.

  57. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk1NzEzOWFkaXF6a2N4.

  58. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk1MDU4OGFkaXF6a2N4.

  59. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxMjE5MGFkaXF6a2N4.

  60. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMjgwNWFkaXF6a2N4.

  61. 11 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODUxNDYzNWFkaXF6a2N4.

  62. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MTQwMmFkaXF6a2N4.

  63. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYxNTQyNWFkaXF6a2N4.

  64. 19 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2NDExMGFkaXF6a2N4.

  65. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3Nzg5NWFkaXF6a2N4.

  66. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0MjMxM2FkaXF6a2N4.

  67. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2MTkxMGFkaXF6a2N4.

  68. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MDUxMWFkaXF6a2N4.

  69. 5 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA5MDA2OWFkaXF6a2N4.

  70. 14 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE3MDQwNWFkaXF6a2N4.

  71. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0MTMxMWFkaXF6a2N4.

  72. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0MTIyNmFkaXF6a2N4.

  73. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxMzYyMmFkaXF6a2N4.

  74. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgwNTE3NWFkaXF6a2N4.

  75. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4Njk5OGFkaXF6a2N4.

  76. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3OTQyMWFkaXF6a2N4.

  77. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzEwNTgzM2FkaXF6a2N4.

  78. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTE0OTA1NWFkaXF6a2N4.

  79. 23 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2OTAzNWFkaXF6a2N4.

  80. 13 April 2005 Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham, surrey. TW20 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI0ODI5MWFkaXF6a2N4.

  81. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgyMzY3NGFkaXF6a2N4.

  82. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxNjE5NGFkaXF6a2N4.

  83. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUxMTA2M2FkaXF6a2N4.

  84. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NTg5NmFkaXF6a2N4.

  85. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2OTQzMmFkaXF6a2N4.

  86. 21 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0MjMyN2FkaXF6a2N4.

  87. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1MjQxN2FkaXF6a2N4.

  88. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0MzE4MGFkaXF6a2N4.

  89. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0MzExOWFkaXF6a2N4.

  90. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxNjc5OGFkaXF6a2N4.

  91. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMzM3MGFkaXF6a2N4.

  92. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0NTg5OWFkaXF6a2N4.

  93. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5NzE1M2FkaXF6a2N4.

  94. 12 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMzU4N2FkaXF6a2N4.

  95. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzkyMzYzNGFkaXF6a2N4.

  96. 31 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM2NDY3MmFkaXF6a2N4.

  97. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI0MjU5NmFkaXF6a2N4.

  98. 11 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTYyNzczOGFkaXF6a2N4.

  99. 13 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMzQ2NGFkaXF6a2N4.

  100. 6 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU3MDExMWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:47:07 +0100