0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BREEDON AGGREGATES ENGLAND LIMITED

Learn more about BREEDON AGGREGATES ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP

BREEDON AGGREGATES ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00156531
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 42110 - Construction of roads and motorways
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Company BREEDON AGGREGATES ENGLAND LIMITED is a Private Limited Company, registration number 00156531, established in United Kingdom on the 30. June 1919. The company is now active. The company has been in business for 97 years and 5 months. This company used to be called ENNSTONE JOHNSTON LIMITED, JOHNSTON ROADSTONE LIMITED. The company is based on BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP. Business of the company BREEDON AGGREGATES ENGLAND LIMITED by SIC and NACE code are "08120 - Operation of gravel and sand pits; mining of clays and kaolin", "42110 - Construction of roads and motorways", "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 58 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001565310010" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company BREEDON AGGREGATES ENGLAND LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.07.21
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.11.20

List of company documents:

buy all documents
Find out more information about BREEDON AGGREGATES ENGLAND LIMITED. Our website makes it possible to view other available documents related to BREEDON AGGREGATES ENGLAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001565310010
Form type: MR01
Date: 2015.11.20
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 10223
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
£2.95
Add to cart
SEC 519
Form type: MISC
Date: 2014.10.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001565310009
Form type: MR01
Date: 2014.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 01/06/2014
Form type: CH01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WOOD
Form type: AP01
Date: 2014.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
Form type: TM01
Date: 2014.03.17
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.04.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.22
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.04.26
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.04.26
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.04.26
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL
Form type: AP01
Date: 2010.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
Form type: TM01
Date: 2010.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES
Form type: TM01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN ALAN DUNCAN PETERS
Form type: AP01
Date: 2010.09.30
£2.95
Add to cart
COMPANY NAME CHANGED ENNSTONE JOHNSTON LIMITED, CERTIFICATE ISSUED ON 06/09/10
Form type: CERTNM
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES15
Document description: CHANGE OF NAME 06/09/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.06
£2.95
Add to cart
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.09.06
£2.95
Add to cart
ALTER ARTICLES 16/08/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 16/08/2010
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROGER FOLDES / 25/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARA WARNER
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES
Form type: AP01
Date: 2009.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDING
Form type: TM01
Date: 2009.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: 287
Date: 2009.06.05
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.04.07
£2.95
Add to cart
AD 09/03/09, GBP SI [email protected]=1, GBP IC 10222/10223
Form type: 88(2)
Date: 2009.04.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
FACILITIES AGREEMENT 09/03/2009
Form type: RES13
Date: 2009.03.20
Child documents:
Document type: ANNOTATION
Date: 2009.03.20
Form type: RES01
Document description: ALTER ARTICLES 09/03/2009
£2.95
Add to cart
FACILITIES AGREEMENT 09/03/2009
Form type: RES13
Date: 2009.03.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSS EDWARD MCDONALD (current)
Secretary, COMPANY SECRETARY, 2006.11.30
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
TIMOTHY JOHN BILLINGHAM (current)
Director, CHARTERED ACCOUNTANT, 2007.08.24
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
TIMOTHY CONRAD LANGSTON HALL (current)
Director, COMPANY DIRECTOR, 2010.10.04
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ROBERT WOOD (current)
Director, CHARTERED ACCOUNTANT, 2014.03.10
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
JOHN HOLMES FALKNER (resigned)
Secretary, 1991.06.07 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (resigned)
Secretary, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
MALCOLM GIBBINS (resigned)
Secretary, ACCOUNTANT, 2005.06.05 - 2005.07.25
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JAMES EDMUND MITCHELL JOHNSTON (resigned)
Secretary, ACCOUNTANT, 2002.06.30 - 2005.06.05
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
ANTHONY ALLSOP (resigned)
Director, 2005.06.05 - 2007.07.17
44 BROAD STREET , SYSTON
LE7 1GH, LEICESTERSHIRE
JOHN BARLOW (resigned)
Director, ACCOUNTANT, 2004.12.22 - 2006.05.18
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PATRICK GEORGE BENNETT (resigned)
Director, ACCOUNTANT, 1991.06.07 - 1991.07.31
69 WOOD RIDE , HAYWARDS HEATH
RH16 4NL, WEST SUSSEX
ROBERT BARR BINNIE (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 2005.06.05
3 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
HAROLD GRAHAM BROOKES (resigned)
Director, SALES DIRECTOR, 1991.06.07 - 2004.12.31
BEECHWOOD PRINCES END LAWLEY BANK , TELFORD
TF4 2JN, SALOP
JOHN HENRY ROGER FOLDES (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.21 - 2010.09.30
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
MALCOLM GIBBINS (resigned)
Director, ACCOUNTANT, 2005.07.29 - 2005.09.12
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JAMES RICHARD GREEN (resigned)
Director, CIVIL ENGINEER, 2007.06.29 - 2008.05.01
67 COLWELL DRIVE BOULTON MOOR , DERBY
DE24 5AA
DANIEL ROBERT HOLDING (resigned)
Director, SURVEYOR, 2008.08.28 - 2009.10.01
9 KINGSTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AQ
ALUN HUGHES (resigned)
Director, QUARRY MANAGER, 1991.06.07 - 1998.12.31
5 COOPER BEACH DRIVE WOMBOURNE , WOLVERHAMPTON
WEST MIDLANDS
PHILIP HUGH JAMES (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 2009.11.30
6 BEARCROFT GRANGE HINSTOCK , MARKET DRAYTON
TF9 2NX, SALOP
JOHN MICHAEL STUART JOHNSTON (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.07 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.10.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
MARCUS RUPERT HAMSON JORDAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.11.25 - 2004.04.23
46 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
CIARAN ANTHONY KENNEDY (resigned)
Director, ACCOUNTANT, 2006.05.18 - 2010.09.30
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
DAVID ANDREW MCCLELLAND (resigned)
Director, OPERATIONS DIRECTOR, 2004.10.18 - 2004.12.03
29 WARWICK WAY LEEGOMERY , TELFORD
TF1 6JZ, SALOP
JOHN MICHAEL MCCULLOCH (resigned)
Director, TECHNICAL DIRECTOR, 2006.04.08 - 2008.08.01
6 BARNE CLOSE WHITESTONE , NUNEATON
CV11 4TP, WARWICKSHIRE
COLIN VAUGHAN MCLEOD (resigned)
Director, COMPANY DIRECTOR, 2004.12.22 - 2009.09.23
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
KASHYAP PANDYA (resigned)
Director, CHIEF EXECUTIVE, 2004.04.26 - 2004.12.22
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
IAN ALAN DUNCAN PETERS (resigned)
Director, ACCOUNTANT, 2010.09.30 - 2014.03.10
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
EDMUND MICHAEL REED (resigned)
Director, 2005.06.05 - 2007.09.30
26 THE ANCHORAGE HEMPSTED , GLOUCESTER
GL2 5JW, GLOUCESTERSHIRE
WILLIAM SPURR (resigned)
Director, COMPANY DIRECTOR, 2007.12.20 - 2008.11.18
SUMMERHILL HOUSE COACH DRIVE QUARNDON , DERBY
DE22 5JX, DERBYSHIRE
STEPHEN SUTTON (resigned)
Director, ACCOUNTANT, 1991.06.07 - 2005.06.05
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
SARA MEREDITH SUZANNE WARNER (resigned)
Director, SUPPORT SERVICES DIRECTOR, 2008.08.28 - 2010.01.29
12 CHAPEL LANE HOSE , MELTON MOWBRAY
LE14 4JE, LEICESTERSHIRE
DAVID RICHARD WILLIAMS (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2007.08.24
3 BACK LANE MARKET BOSWORTH , NUNEATON
CV13 0LD, LEICESTERSHIRE
TREVOR WRAIGHT (resigned)
Director, ACCOUNTANT, 2005.09.12 - 2007.05.31
50 MORGAN WAY PEASEDOWN ST JOHN , BATH
BA2 8TT, AVON

Companies near to BREEDON AGGREGATES ENGLAND ltd.

Information about the Private Limited Company BREEDON AGGREGATES ENGLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data