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AGGREGATE INDUSTRIES HOLDINGS LIMITED

Learn more about AGGREGATE INDUSTRIES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

AGGREGATE INDUSTRIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00182412
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.12
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Previous names:

Company AGGREGATE INDUSTRIES HOLDINGS LIMITED is a Private Limited Company, registration number 00182412, established in United Kingdom on the 12. June 1922. The company is now active. The company has been in business for 94 years and 5 months. This company used to be called AGGREGATE INDUSTRIES LIMITED, BARDON GROUP PLC, EVERED BARDON PLC. The company is based on BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ. Business of the company AGGREGATE INDUSTRIES HOLDINGS LIMITED by SIC and NACE code is "64203 - Activities of construction holding companies". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company AGGREGATE INDUSTRIES HOLDINGS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. 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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about AGGREGATE INDUSTRIES HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AGGREGATE INDUSTRIES HOLDINGS 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.
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APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED KATRIN GERTRUDE BOLDT
Form type: AP01
Date: 2016.03.17
£2.95
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DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER
Form type: AP01
Date: 2015.12.08
£2.95
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DIRECTOR APPOINTED ALAIN SCHERRER
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS AEBISCHER
Form type: TM01
Date: 2015.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY CROSSLEY / 07/05/2011
Form type: CH01
Date: 2015.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 339562827.75
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR DAVID ROBERT FORDER
Form type: AP01
Date: 2014.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE
Form type: TM01
Date: 2014.08.21
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DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORDER
Form type: TM01
Date: 2014.08.21
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR APPOINTED MR DAVID ROBERT FORDER
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARK SCHMIDT
Form type: TM01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
Form type: TM01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEOPHIL SCHLATTER
Form type: TM01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER
Form type: AP01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED BARRY PAUL HOPE
Form type: AP01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED THOMAS AEBISCHER
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HALLER
Form type: TM01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2010.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR APPOINTED SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2010.07.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ
Form type: TM01
Date: 2010.03.12
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DIRECTOR APPOINTED MARK ANATOL SCHMIDT
Form type: AP01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THEOPHIL HERMANN SCHLATTER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: 288a
Date: 2009.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEAT FELLMANN
Form type: 288b
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED CHRISTOPH HALLER
Form type: 288a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.31

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Company directors and board members:

KATRIN GERTRUDE BOLDT (current)
Director, DIPLOM-KAUFMANN, 2016.03.01
HAGENHOLZSTRASSE 85 , CH-8050 ZURICH
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, CHARTERED ACCOUNTANT, 2010.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
DAVID ROBERT FORDER (current)
Director, ALTERNATE DIRECTOR, 2014.08.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ANDREAS KRANZ (current)
Director, 2010.10.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN SCHERRER (current)
Director, ALTERNATE DIRECTOR, 2015.11.05
HAGENHOLZSTRASSE 85 , CH-8050 ZURICH
SWITZERLAND
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, 2014.08.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHRISTOPHER STUART BAILEY (resigned)
Secretary, 2000.05.26 - 2001.12.01
ORCHARD HOUSE DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
CHRISTOPHER STUART BAILEY (resigned)
Secretary, 1998.07.13 - 2001.12.01
ORCHARD HOUSE DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
RICHARD HAWKE COLLINS (resigned)
Secretary, 1997.05.23 - 1998.07.13
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
MARY FORD (resigned)
Secretary, 2001.12.01 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Secretary, 1992.10.01 - 1997.05.23
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (resigned)
Secretary, 1991.06.29 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
ANDREW NASH (resigned)
Secretary, 1998.09.21 - 2000.05.26
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
THOMAS AEBISCHER (resigned)
Director, 2011.04.01 - 2015.11.05
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MARKUS AKERMANN (resigned)
Director, ECONOMIST, 2005.03.23 - 2006.11.09
CHEMIN DE TREMBLEY 15A , PRANGINS
1197
SWITZERLAND
JAMES WEST ATHERTON-HAM (resigned)
Director, BARRISTER, 2011.07.01 - 2014.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHRISTOPHER STUART BAILEY (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.05.14 - 2004.12.31
STONEHOUSE WESTMANCOTE , TEWKESBURY
GL20 7EU, GLOUCESTERSHIRE
PAUL FORREST BARTLEY (resigned)
Director, CHIEF FINANCIAL OFFICER US DIV, 1993.06.09 - 1997.01.10
42 AYERLANE HARWICHPORT , MASSACHUSETTS
USA
MARCUS DE LA POER BERESFORD (resigned)
Director, 1997.05.14 - 2000.07.04
32 THORNE STREET BARNES , LONDON
SW13 0PR
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.12.11 - 2006.11.09
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 2004.07.01 - 2006.11.09
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
THOMAS ASHLEY CLOUGH (resigned)
Director, DIRECTOR OF COMPANIES, 2005.03.20 - 2006.11.09
HAUDLAUBSTRASSE 14 , ZURICH
FOREIGN, CH-8044
SWITZERLAND
MALCOLM JOHN CRUMP (resigned)
Director, DIRECTOR OF COMPANIES, 1999.03.08 - 2006.08.18
AVONSTONE LONG MARSTON ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EG, WARWICKSHIRE
ENGLAND
FRANK JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.02.24 - 2002.04.25
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
DIGBY LORD JONES OF BIRMINGHAM (resigned)
Director, DIRECTOR OF COMPANIES, 2006.08.01 - 2006.09.22
58 ELIZABETH COURT , LONDON
NW1 6EJ
BEAT FELLMANN (resigned)
Director, 2006.11.07 - 2008.08.15
WEIDSTRASSE 7 , SEUZACH
8472
SWITZERLAND
JOHN BARRY FORD (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 1992.05.22
FAIRSEAT 34 AVENUE ROAD , MALVERN
WR14 3BJ, WORCESTERSHIRE
DAVID ROBERT FORDER (resigned)
Director, ACCOUNTANT, 2014.04.01 - 2014.08.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
NORMAN FOWLER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.29 - 2006.11.09
31 NAPIER AVENUE , LONDON
SW6 3PS
TERENCE MICHAEL GATELEY (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2006.09.22
23 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA
GERALD EDGAR GRIMSTONE (resigned)
Director, BANKER, 2000.03.14 - 2004.09.30
34 BOSCOBEL PLACE , LONDON
SW1W 9PE
CHRISTOPH HALLER (resigned)
Director, FINANCIAL CONTROLLER, 2008.08.15 - 2010.10.01
KURFIRSTENSTRASSE 20 , ZURICH
FOREIGN, 8002
SWITZERLAND
KEITH HARRIS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.29 - 1991.12.02
THE STONE HOUSE LITTLE WENLOCK , TELFORD
TF6 5BE, SHROPSHIRE
MICHAEL EUGENE HAYES (resigned)
Director, PRESIDENT/CHIEF EXECUTIVE, 1997.05.14 - 2001.12.31
3 MESA OAK LITTLETON CO 80127 COLORADO , USA
BARRY PAUL HOPE (resigned)
Director, ALTERNATE DIRECTOR, 2014.01.01 - 2014.08.13
AGGREGATE INDUSTRIES BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND

Companies near to AGGREGATE INDUSTRIES HOLDINGS ltd.

Information about the Private Limited Company AGGREGATE INDUSTRIES HOLDINGS 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: 2016.04.09. Reload the data