Aggregate Industries Charcon Trustee Limited

Company Registration Number: 03031799

Company registered in England and Wales

Approximate Location Map
Streetview
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 Charcon Trustee Limited is a Private Company Limited by Guarantee first registered on 10 March 1995. 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

03031799

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

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

  • CAMAS TRUSTEES LIMITED, active until 2 December 1997

Company Officers

  • MCGOWN, Ian

    Secretary

    Appointed on 10 September 2002

     

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • KEETON, Paul Tracy

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Human Rescources Manager

    Month of birth: February 1961

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • MCGOWN, Ian

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: February 1958

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • WEBSTER, David Michael

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Concrete Worker

    Month of birth: May 1958

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORD, Mary

    Secretary

    Appointed on 28 June 2002

    Resigned on 10 September 2002

    14
    Nethercote
    Newton Burgoland
    Leicestershire
    LE67 2ST

  • SIMPSON, Joan

    Secretary

    Appointed on 10 March 1995

    Resigned on 31 December 1999

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • WESTON, Clive

    Secretary

    Appointed on 1 December 1999

    Resigned on 28 June 2002

    2 Blackthorn Close
    Melbourne
    Derby
    Derbyshire
    DE73 8LY

  • BAILEY, Christopher Stuart

    Director

    Appointed on 10 March 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Orchard House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • BLURTON, Nicholas John

    Director

    Appointed on 22 January 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BROUGHALL, Barry

    Director

    Appointed on 10 March 1995

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Ashtree House
    Croft Road
    Upton Snodsbury
    Worcester
    Worcestershire
    WR7 4NS

  • SHEARER, Alan Lockwood

    Director

    Appointed on 10 March 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1939

    Hedges Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR

  • SIMPSON, Joan

    Director

    Appointed on 29 January 1997

    Resigned on 31 December 1999

    Nationality: English

    Occupation: Company Secretary

    Month of birth: August 1941

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • SPAREY, David Leslie

    Director

    Appointed on 27 January 2003

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Concrete Worker

    Month of birth: May 1943

    21 Buxton Road
    Ashbourne
    Derbyshire
    DE6 1EX

  • STEEPLES, Brian

    Director

    Appointed on 1 December 1997

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Process Operator

    Month of birth: September 1937

    Windyridge
    Derby Road
    Wirksworth
    Derbyshire
    DE4 4AS

  • WESTON, Clive

    Director

    Appointed on 1 December 1999

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: August 1954

    2 Blackthorn Close
    Melbourne
    Derby
    Derbyshire
    DE73 8LY

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 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: A5FHC3ZL. Transaction: MzE1NzY4MDk2NGFkaXF6a2N4.

  2. 12 February 2016 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X50LNJNU. Transaction: MzE0MTgyNjk1OWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNJCW. Transaction: MzE0MTgyNjk0M2FkaXF6a2N4.

  4. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBU9. Transaction: MzEzNDUwNjExMGFkaXF6a2N4.

  5. 23 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: A4FQ0NDV. Transaction: MzEzMTIyNjc3MGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X411AHLJ. Transaction: MzExNzEwNzE4OWFkaXF6a2N4.

  7. 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: A3H14516. Transaction: MzEwODIzNzk4OGFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2C22. Transaction: MzA5NDMyNzA2M2FkaXF6a2N4.

  9. 11 February 2014 Director's details changed for Ian Mcgown on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31I2C1M. Transaction: MzA5NDMyNzAwNWFkaXF6a2N4.

  10. 11 February 2014 Director's details changed for David Michael Webster on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31I2C1U. Transaction: MzA5NDMyNzAwNmFkaXF6a2N4.

  11. 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: A2HPOGJL. Transaction: MzA4NjEyNDQyM2FkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22255F5. Transaction: MzA3MjcxMTgzN2FkaXF6a2N4.

  13. 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: A1IFAFHT. Transaction: MzA2NTIxNTI3MmFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIOKX. Transaction: MzA1MjM4MzYzMmFkaXF6a2N4.

  15. 6 February 2012 Appointment of Paul Tracy Keeton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11T00EZ. Transaction: MzA1MTkyMjMxOWFkaXF6a2N4.

  16. 20 January 2012 Termination of appointment of Nicholas Blurton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X7U0B. Transaction: MzA1MTA3NDM1NWFkaXF6a2N4.

  17. 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: AY30SXZZ. Transaction: MzA0NDk0Mjg2OWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQN7RRKJ. Transaction: MzAzMjA1NzE2MmFkaXF6a2N4.

  19. 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: AUQXGNSM. Transaction: MzAyNDM3MTc3MWFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG1QOHEN. Transaction: MzAwOTIxMzk4NWFkaXF6a2N4.

  21. 3 November 2009 Director's details changed for David Michael Webster on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH7YCEI4. Transaction: MzAwMTk4MjI2OWFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Nicholas John Blurton on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7YBEI3. Transaction: MzAwMTk4MjEyMGFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Ian Mcgown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7Z1EIU. Transaction: MzAwMTk4MTg5OWFkaXF6a2N4.

  24. 3 November 2009 Secretary's details changed for Ian Mcgown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AH7Z8EI1. Transaction: MzAwMTk4MTUwNWFkaXF6a2N4.

  25. 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: AHBSQEIG. Transaction: MzAwMTkwMDk3MGFkaXF6a2N4.

  26. 16 February 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6F77F2. Transaction: MjAyNTg4ODczOGFkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DX4EV. Transaction: MjAxNzA0MjIyN2FkaXF6a2N4.

  28. 15 April 2008 Appointment terminated director david sparey [View PDF]

    Category: Officers. Type: 288b. Barcode: AZA0AYTK. Transaction: MjAwMzMxNDcwNGFkaXF6a2N4.

  29. 15 April 2008 Director appointed david michael webster [View PDF]

    Category: Officers. Type: 288a. Barcode: AZA0BYTL. Transaction: MjAwMzMxNDYzMWFkaXF6a2N4.

  30. 12 February 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MDA0NWFkaXF6a2N4.

  31. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1OTE1M2FkaXF6a2N4.

  32. 14 February 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzMTc5OWFkaXF6a2N4.

  33. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1NTQxNWFkaXF6a2N4.

  34. 20 January 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUxOTEyNmFkaXF6a2N4.

  35. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU5MDE1MmFkaXF6a2N4.

  36. 8 February 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NDYwMWFkaXF6a2N4.

  37. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4NTcxM2FkaXF6a2N4.

  38. 28 January 2004 Annual return made up to 16/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxMjUyN2FkaXF6a2N4.

  39. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc1OTI0MWFkaXF6a2N4.

  40. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2MTEwMWFkaXF6a2N4.

  41. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1OTA5N2FkaXF6a2N4.

  42. 31 January 2003 Annual return made up to 16/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA2NTYzMGFkaXF6a2N4.

  43. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDA0MmFkaXF6a2N4.

  44. 20 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyMzczNWFkaXF6a2N4.

  45. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1NDEzNWFkaXF6a2N4.

  46. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMDcxN2FkaXF6a2N4.

  47. 4 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3ODUzMmFkaXF6a2N4.

  48. 6 February 2002 Annual return made up to 16/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ3ODM3NWFkaXF6a2N4.

  49. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODgzNTM2MWFkaXF6a2N4.

  50. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxMDE5OGFkaXF6a2N4.

  51. 24 January 2001 Annual return made up to 16/01/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI3MTc2NGFkaXF6a2N4.

  52. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3OTIyN2FkaXF6a2N4.

  53. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTYxNjk5NmFkaXF6a2N4.

  54. 28 January 2000 Annual return made up to 16/01/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMxOTM1NWFkaXF6a2N4.

  55. 28 January 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMjg1NTYzOGFkaXF6a2N4.

  56. 12 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkyMjkxOWFkaXF6a2N4.

  57. 12 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg3NDUzNmFkaXF6a2N4.

  58. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIwOTAzM2FkaXF6a2N4.

  59. 12 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjEzODQ3MmFkaXF6a2N4.

  60. 21 February 1999 Annual return made up to 16/01/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg0OTkwOWFkaXF6a2N4.

  61. 13 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAyODg1MmFkaXF6a2N4.

  62. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA2NjQ1OGFkaXF6a2N4.

  63. 20 July 1998 Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE0NTg0N2FkaXF6a2N4.

  64. 13 February 1998 Annual return made up to 16/01/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQzMDM0N2FkaXF6a2N4.

  65. 1 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTMzMjMxOWFkaXF6a2N4.

  66. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0NTU1MGFkaXF6a2N4.

  67. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjgzNzc0NmFkaXF6a2N4.

  68. 6 August 1997 Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4MDczMmFkaXF6a2N4.

  69. 13 February 1997 Annual return made up to 16/01/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTgyMDQ4MGFkaXF6a2N4.

  70. 4 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MjA5MmFkaXF6a2N4.

  71. 4 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4NDg5NmFkaXF6a2N4.

  72. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2MDM0NmFkaXF6a2N4.

  73. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjEyNDQ2NWFkaXF6a2N4.

  74. 12 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcxNDUzMGFkaXF6a2N4.

  75. 18 February 1996 Annual return made up to 16/01/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY1OTg3M2FkaXF6a2N4.

  76. 26 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTI0NjUyOGFkaXF6a2N4.

  77. 9 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTI4Nzc0MmFkaXF6a2N4.

  78. 4 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5OTU4NWFkaXF6a2N4.

  79. 4 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgxMzE5N2FkaXF6a2N4.

  80. 4 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY4NTYwMWFkaXF6a2N4.

  81. 4 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcxMjA1OWFkaXF6a2N4.

  82. 10 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQyNzM1MmFkaXF6a2N4.

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