Aggregate Direct Limited

Company Registration Number: 01416018

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 Direct Limited is a Private Company Limited by Shares first registered on 20 February 1979. Its current registered address is in Birmingham.

Registered Address

PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ

There are 271 companies currently registered at this postcode, including this one.

All companies at B37 7BQ

Registration Data

Company Number

01416018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

62 in total
1 outstanding
61 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TARMAC SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 4 January 2010

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • CHOULES, Michael John

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ

  • TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 15 August 2016

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • ELLIOTT, Raymond Alfred

    Secretary

    Appointed on 20 August 1998

    Resigned on 13 April 2007

    4 Church Close
    Rushton
    Kettering
    Northamptonshire
    NN14 1SB

  • FOX-ANDREWS, Peter Gauntlett

    Secretary

    Resigned on 30 September 1994

    46 Rodney Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6JH

  • GIBBINS, Malcolm

    Secretary

    Appointed on 28 September 1995

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Secretary

    6 Merion Grove
    Derby
    Derbyshire
    DE23 4YR

  • GRIMASON, Deborah

    Secretary

    Appointed on 13 April 2007

    Resigned on 19 June 2009

    Rosa's Cottage
    13 Church Road
    Warboys
    Cambridgeshire
    PE28 2RJ

  • MOTTRAM, Clive Jonathan

    Secretary

    Appointed on 19 June 2009

    Resigned on 4 January 2010

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL
    United Kingdom

  • ROLPH, John Richard

    Secretary

    Appointed on 30 September 1994

    Resigned on 28 September 1995

    The Old Vicarage
    Laxton
    Newark
    Nottinghamshire
    NG22 0NX

  • ALLSOP, Anthony

    Director

    Appointed on 26 October 1992

    Resigned on 26 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    44 Broad Street
    Syston
    Leicestershire
    LE7 1GH

  • BERTHON, Denis Pierre Rene

    Director

    Appointed on 11 November 1997

    Resigned on 31 October 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1955

    Flatn 5 De Vere Gardens
    Kensington
    London
    W8 5AW

  • BLOCH, Jean Claude

    Director

    Appointed on 28 April 1998

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director Of Control

    Month of birth: May 1964

    24 Tavistock Avenue
    Nottingham
    Nottinghamshire
    NG3 5BD

  • BOLTER, Andrew Christopher

    Director

    Appointed on 28 March 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BOWN, Barry

    Director

    Appointed on 16 February 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Archway House
    Mattersey Road, Ranskill
    Retford
    Nottinghamshire
    DN22 8NF

  • CHAPPLE, Donald

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    177 Manthorpe Road
    Grantham
    Lincolnshire
    NG31 8DJ

  • CLARK, John Thomas

    Director

    Appointed on 22 April 1996

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1939

    3 The Beeches
    Uppingham
    Rutland
    Leicestershire
    LE15 9PG

  • COLLIGNON, Marie-Cecile

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2011

    Nationality: French

    Occupation: Solicitor

    Month of birth: September 1976

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • CRAWFORD, Christopher Arthur

    Director

    Resigned on 16 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Treboren Toad Lane
    Elston
    Newark
    Notts
    NG23 5NS

  • ELLIOTT, Raymond Alfred

    Director

    Appointed on 18 September 1998

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Company Solicitor

    Month of birth: December 1947

    4 Church Close
    Rushton
    Kettering
    Northamptonshire
    NN14 1SB

  • FENNELL, Sonia

    Director

    Appointed on 7 June 2010

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1959

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL
    United Kingdom

  • FOX-ANDREWS, Peter Gauntlett

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    46 Rodney Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6JH

  • GIBBINS, Malcolm

    Director

    Appointed on 26 January 1993

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    6 Merion Grove
    Derby
    Derbyshire
    DE23 4YR

  • GRIMASON, Deborah

    Director

    Appointed on 1 January 2012

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    Portland House
    Bickenhill Lane
    Solihuill
    West Midlands
    B37 7BQ
    United Kingdom

  • GRIMASON, Deborah

    Director

    Appointed on 13 April 2007

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Legal Director & Company Secre

    Month of birth: March 1963

    Rosa's Cottage
    13 Church Road
    Warboys
    Cambridgeshire
    PE28 2RJ

  • LANYON, Phillip Thomas Edward

    Director

    Appointed on 16 August 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director Of Uk Financial Shared Services

    Month of birth: September 1964

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL

  • MCLEOD, Colin Vaughan

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    The Homestead
    Ratcliffe Road
    Thrussington
    Leicester
    LE7 4UF

  • MCLEOD, Colin

    Director

    Resigned on 3 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1916

    Bybrooke Hall
    Swithland
    Leicester
    LE12 8TD

  • MILLER, John Edward

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Quarry Manager

    Month of birth: March 1935

    24 Broome Avenue
    East Goscote
    Leicester
    Leicestershire
    LE7 3SA

  • MILLS, Peter William Joseph

    Director

    Appointed on 6 April 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director Of Financial Services

    Month of birth: April 1953

    Regent House
    Dorking
    Surrey
    RH4 1TH
    United Kingdom

  • MOTTRAM, Clive Jonathan

    Director

    Appointed on 15 June 2009

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Legal Director & Company Secretary

    Month of birth: April 1959

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL
    United Kingdom

  • NORTH, Brian

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Computer Manager

    Month of birth: March 1950

    6 Cheriton Drive
    Ilkeston
    Derbyshire
    DE7 9HP

  • PENHALLURICK, Fiona Puleston

    Director

    Appointed on 4 April 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • POWELL, Rebecca Joan

    Director

    Appointed on 5 January 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL

  • REID, Ian Maclean

    Director

    Appointed on 18 September 1998

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    Newstead House
    The Green
    Bitteswell
    Leicestershire
    LE17 4SG

  • ROLPH, John Richard

    Director

    Appointed on 20 September 1994

    Resigned on 28 September 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1949

    The Old Vicarage
    Laxton
    Newark
    Nottinghamshire
    NG22 0NX

  • WAINWRIGHT, Stephen Christopher Schofield

    Director

    Appointed on 26 October 1992

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1950

    Peacock Farm Main Road
    Redmile
    Nottingham
    NG13 0GQ

  • WORSLEY, Peter Sidney

    Director

    Appointed on 26 October 1992

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1948

    9 St Davids Close
    Leicester Forest East
    Leicester
    LE3 3LU

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 1 February 2010

    Resigned on 27 August 2015

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9P9V. Transaction: MzE2NDE3MDQ0MmFkaXF6a2N4.

  2. 12 October 2016 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP02. Barcode: X5HHCU4W. Transaction: MzE1OTU0NzQ1OWFkaXF6a2N4.

  3. 28 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: A5FWP04W. Transaction: MzE1ODI4OTU0OWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Michael John Choules on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BGJYM. Transaction: MzE0OTk2MDM1MGFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54TPIM8. Transaction: MzE0NjI4ODQ1NmFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJKQH. Transaction: MzEzNzkwODk0NGFkaXF6a2N4.

  7. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH5XN. Transaction: MzEzMTE3NjkyMmFkaXF6a2N4.

  8. 28 August 2015 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWW00. Transaction: MzEyOTk3NzgxMWFkaXF6a2N4.

  9. 28 August 2015 Appointment of Mr Michael John Choules as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUGMH. Transaction: MzEyOTk1NDQzOWFkaXF6a2N4.

  10. 28 August 2015 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH04. Barcode: X4ENB2JF. Transaction: MzEyOTg5MDYyMWFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5ZA8. Transaction: MzExMzI3NjUwMmFkaXF6a2N4.

  12. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNUCA. Transaction: MzEwNjAwNzk4NWFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mrs Fiona Puleston Penhallurick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJF2B. Transaction: MzA5Nzg4OTcxOWFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Andrew Bolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJF22. Transaction: MzA5Nzg4OTcxNWFkaXF6a2N4.

  15. 29 January 2014 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X30HRIT6. Transaction: MzA5MzQ4MTI1N2FkaXF6a2N4.

  16. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Document replacement. Type: RP04. Barcode: A2NKHW0X. Transaction: MzA5MTQxNzA0OGFkaXF6a2N4.

  17. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDIPD. Transaction: MzA5MDc5ODY1NWFkaXF6a2N4.

  18. 3 December 2013 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEOQB4. Transaction: MzA4OTk1OTk1MWFkaXF6a2N4.

  19. 25 November 2013 Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWES7L. Transaction: MzA4OTQwNDI5N2FkaXF6a2N4.

  20. 21 November 2013 Termination of appointment of Deborah Grimason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2KLL. Transaction: MzA4OTE3MjMyM2FkaXF6a2N4.

  21. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI1MDA5OWFkaXF6a2N4.

  22. 15 April 2013 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X26DEDD6. Transaction: MzA3NjI0MTQzNmFkaXF6a2N4.

  23. 15 April 2013 Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH02. Barcode: X26DDVPS. Transaction: MzA3NjIzNDk1M2FkaXF6a2N4.

  24. 2 April 2013 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH04. Barcode: X25FUXRU. Transaction: MzA3NTU0MjY3M2FkaXF6a2N4.

  25. 2 April 2013 Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH02. Barcode: X25FUXBC. Transaction: MzA3NTU0MjU0N2FkaXF6a2N4.

  26. 2 April 2013 Appointment of Mr Andrew Christopher Bolter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FSIKQ. Transaction: MzA3NTUyMDUyN2FkaXF6a2N4.

  27. 2 April 2013 Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FSILI. Transaction: MzA3NTUyMDUyOWFkaXF6a2N4.

  28. 2 April 2013 Termination of appointment of Phillip Lanyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FSIKI. Transaction: MzA3NTUyMDUyNWFkaXF6a2N4.

  29. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OV9JM. Transaction: MzA3MzMyNzU2MWFkaXF6a2N4.

  30. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20VFU. Transaction: MzA2ODczNDU4NmFkaXF6a2N4.

  31. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QBPIR. Transaction: MzA1MjU2OTkwM2FkaXF6a2N4.

  32. 4 January 2012 Appointment of Deborah Grimason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFN2P. Transaction: MzA1MDA4MDQ1MGFkaXF6a2N4.

  33. 4 January 2012 Termination of appointment of Marie-Cecile Collignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFN2H. Transaction: MzA1MDA4MDQ0M2FkaXF6a2N4.

  34. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKE9DZWC. Transaction: MzA0ODY5NzkxOWFkaXF6a2N4.

  35. 20 September 2011 Appointment of Marie-Cecile Collignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJ0NXOG. Transaction: MzA0NDAzMzMwM2FkaXF6a2N4.

  36. 2 September 2011 Termination of appointment of Rebecca Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN600X7U. Transaction: MzA0MzE3NTE4NWFkaXF6a2N4.

  37. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0Q16V9B. Transaction: MzAzOTU1MjcxOGFkaXF6a2N4.

  38. 4 February 2011 Appointment of Rebecca Joan Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOD9YRD9. Transaction: MzAzMTY2NTY1NWFkaXF6a2N4.

  39. 4 February 2011 Termination of appointment of Sonia Fennell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD9WRD7. Transaction: MzAzMTY2NTY0NWFkaXF6a2N4.

  40. 11 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFVCYQPW. Transaction: MzAzMDE5NzU4M2FkaXF6a2N4.

  41. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY3NzE5N2FkaXF6a2N4.

  42. 9 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJAC1OVZ. Transaction: MzAyNjY3NzAyN2FkaXF6a2N4.

  43. 1 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X47L8N1P. Transaction: MzAyMjQ1NDE4NGFkaXF6a2N4.

  44. 26 August 2010 Appointment of Phillip Thomas Edward Lanyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XP1MU1. Transaction: MzAyMjA5MDAxNmFkaXF6a2N4.

  45. 13 July 2010 Termination of appointment of Peter Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPA5LN2. Transaction: MzAxOTQwMzkzNWFkaXF6a2N4.

  46. 9 June 2010 Appointment of Sonia Fennell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3G4KOK. Transaction: MzAxNzE2NTAyMmFkaXF6a2N4.

  47. 9 June 2010 Termination of appointment of Clive Mottram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3G7KON. Transaction: MzAxNzE2NTAyNWFkaXF6a2N4.

  48. 11 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXGH8I5Z. Transaction: MzAxMTIzODA2N2FkaXF6a2N4.

  49. 1 February 2010 Appointment of Lafarge Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZXJWH5U. Transaction: MzAwODM2OTE4OWFkaXF6a2N4.

  50. 15 January 2010 Appointment of Lafarge Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ0B4GOZ. Transaction: MzAwNzEzNjk1NWFkaXF6a2N4.

  51. 14 January 2010 Termination of appointment of Clive Mottram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIGN4GNP. Transaction: MzAwNzA2MjQ5MmFkaXF6a2N4.

  52. 21 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XJ2ERFZ1. Transaction: MzAwNTM3OTMzNGFkaXF6a2N4.

  53. 3 November 2009 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVO07ENO. Transaction: MzAwMjAxODcyOGFkaXF6a2N4.

  54. 3 November 2009 Director's details changed for Clive Jonathan Mottram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVO06ENN. Transaction: MzAwMjAxODMzOWFkaXF6a2N4.

  55. 2 November 2009 Director's details changed for Peter William Joseph Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV1HMEMW. Transaction: MzAwMTk0NTcxM2FkaXF6a2N4.

  56. 24 June 2009 Secretary appointed clive jonathan mottram [View PDF]

    Category: Officers. Type: 288a. Barcode: XN8SKAYC. Transaction: MjAzNTY2NDkwNWFkaXF6a2N4.

  57. 24 June 2009 Director appointed clive jonathan mottram [View PDF]

    Category: Officers. Type: 288a. Barcode: XN8SIAYA. Transaction: MjAzNTY2NDkwMWFkaXF6a2N4.

  58. 23 June 2009 Appointment terminated director and secretary deborah grimason [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8SJAYB. Transaction: MjAzNTY2NDkwM2FkaXF6a2N4.

  59. 16 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKCRN83V. Transaction: MjAyODIzMTU5M2FkaXF6a2N4.

  60. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBR25O6. Transaction: MjAyMDI1NzMzMWFkaXF6a2N4.

  61. 6 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDMyNGFkaXF6a2N4.

  62. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NjMyOGFkaXF6a2N4.

  63. 14 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDAyOTA3MGFkaXF6a2N4.

  64. 23 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2NzQ3M2FkaXF6a2N4.

  65. 23 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3Njc5M2FkaXF6a2N4.

  66. 22 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NDUyM2FkaXF6a2N4.

  67. 16 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4ODE4NmFkaXF6a2N4.

  68. 4 January 2007 Registered office changed on 04/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkyNDYzMGFkaXF6a2N4.

  69. 16 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5OTk5N2FkaXF6a2N4.

  70. 31 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDMzMzY3M2FkaXF6a2N4.

  71. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI4Mzg4N2FkaXF6a2N4.

  72. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzkzMDA5NGFkaXF6a2N4.

  73. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY4NzM5NGFkaXF6a2N4.

  74. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkwMzIzNGFkaXF6a2N4.

  75. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3ODQ0N2FkaXF6a2N4.

  76. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDE2MzkzN2FkaXF6a2N4.

  77. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDMzMTUzMmFkaXF6a2N4.

  78. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTQ1NjM4M2FkaXF6a2N4.

  79. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTkyNTUyOGFkaXF6a2N4.

  80. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTk0NzgxNGFkaXF6a2N4.

  81. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDQ4NDU4OGFkaXF6a2N4.

  82. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTEzOTA5MmFkaXF6a2N4.

  83. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODM4MzMyN2FkaXF6a2N4.

  84. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTU4MjIxOGFkaXF6a2N4.

  85. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTkwMTQxMGFkaXF6a2N4.

  86. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTI1Nzc0NGFkaXF6a2N4.

  87. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTU3MTMwOWFkaXF6a2N4.

  88. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTUxMzQ3M2FkaXF6a2N4.

  89. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTk5OTU5NGFkaXF6a2N4.

  90. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzkzMjQ3M2FkaXF6a2N4.

  91. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzI4MjY5NGFkaXF6a2N4.

  92. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjA3MzY0MGFkaXF6a2N4.

  93. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTk3MTg5N2FkaXF6a2N4.

  94. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTczNzI1OWFkaXF6a2N4.

  95. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTQ0MDkyM2FkaXF6a2N4.

  96. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjYyMjg4NGFkaXF6a2N4.

  97. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTI2MDE5OGFkaXF6a2N4.

  98. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjMwOTc4OGFkaXF6a2N4.

  99. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTMwMDQ3MWFkaXF6a2N4.

  100. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzE2NDI5MWFkaXF6a2N4.

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