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AGGREGATE INDUSTRIES UK LIMITED

Learn more about AGGREGATE INDUSTRIES UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00245717
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.12
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 23610 - Manufacture of concrete products for construction purposes
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

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: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

JOHN ROBERT TOMKYS DOUGLAS, JULIET EUGENIA LEES, MICHAEL JONATHAN EDWARDS AND PETER ALEXANDERCLARKE
CHARGE - Outstanding on 2004.04.10

List of company documents:

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DIRECTOR APPOINTED FRANCOIS PETRY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD
Form type: TM01
Date: 2015.12.18
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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: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER
Form type: TM01
Date: 2015.06.26
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100300
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANDER / 01/01/2015
Form type: CH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 11/06/2014
Form type: CH01
Date: 2014.06.27
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED MR PATRICK ROBERT WARD
Form type: AP01
Date: 2014.04.25
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DIRECTOR APPOINTED MR NICHOLAS LANDER
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED MR GUY CHARLES EDWARDS
Form type: AP01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
Form type: TM01
Date: 2013.03.20
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DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
Form type: AP01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED PHILIPPE FRENAY
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011
Form type: CH01
Date: 2011.07.06
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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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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.28
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM
Form type: 288b
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, UNIT 27 14 BOVENEY ROAD, FORESTHILL, LONDON, SE23 3NR
Form type: 287
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Form type: 287
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GRP CHIEF EXEC OFFICE, 2006.06.29
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
PHILIPPE FRENAY (current)
Director, DIRECTOR AGGREGATES AND CEMENTITIOUS MATERIALS UK, 2011.10.01
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
MICHAEL PAUL PEARCE (current)
Director, 2013.02.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
FRANCOIS PETRY (current)
Director, CEO, 2015.12.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 1996.01.24 - 2006.08.31
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
KENNETH JOHN CURE (resigned)
Secretary, COMPANY SECRETARY, 1993.11.23 - 1996.01.24
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
MARY FORD (resigned)
Secretary, 2006.08.31 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES MCCOLE (resigned)
Secretary, 1992.04.09 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (resigned)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
JOHN HUGH ARMITAGE (resigned)
Director, 2006.05.01 - 2007.12.31
1 QUARRY CLOSE DARTON , BARNSLEY
S75 5EZ, SOUTH YORKSHIRE
PHILIP ROY BARLTROP (resigned)
Director, 1992.06.10 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.01.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, AREA MANAGER NORTH AMERICA AND UK, 2010.04.01 - 2014.10.16
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
PAUL HENRY CHARMBURY (resigned)
Director, COMPANY DIRECTOR, 1995.06.19 - 1997.06.17
BOW BELLS OAK LANE BOWBROOK , SHREWSBURY
SY3 5BT, SHROPSHIRE
JAMES CRICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.06.17
113B HIGH STREET , BANWELL
BS29 6AG, SOMERSET
MALCOLM JOHN CRUMP (resigned)
Director, COMPANY DIRECTOR, 1993.07.27 - 2001.12.31
FIRBANK COTTAGE OLD STRATFORD ROAD HARVINGTON , EVESHAM
WR11 5NP, WORCESTERSHIRE
RALPH BRANDER CUNNINGHAM (resigned)
Director, CHIEF OPERATING OFFICER, 2006.05.01 - 2009.06.30
NEWTON LODGE FRANCIS LANE , NEWTON BURGOLAND
LE67 2SD, LEICESTERSHIRE
MICHAEL ANTHONY EBERLIN (resigned)
Director, MANAGING DIRECTOR CONSTRUCTION SOLUTION, 2011.10.01 - 2013.02.28
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
GUY CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2013.12.19 - 2014.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN ROBERT ELLIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.03 - 2001.01.03
ROTHWELL NANT CANNA , TREOES
CF35 5DF, MID GLAMORGAN
ALAN JOHN FINLAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.03.07
33 BOOKSTONE TERRACE , EDINBURGH
EH10 6QB
PAUL FLEETHAM (resigned)
Director, CIVIL ENGINEER, 1995.04.27 - 1997.06.17
4 YORK CLOSE MARKET BOSWORTH , NUNEATON
CV13 0ND, WARWICKSHIRE
TIMOTHY JOHN FOX (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1994.01.31
LITTLE PEPPERS SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NP, HERTFORDSHIRE
HOWARD ROBERT GRANT (resigned)
Director, MANAGING DIRECTOR, 1997.06.17 - 2000.12.29
25 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 2005.07.29
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
STUART MAURICE HAINES (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.07.31
45 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
PAUL HUSSEIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1994.05.31
49 GROVE AVENUE , LYMM
WA13 0HF, CHESHIRE
COLIN RICHARD JENKINS (resigned)
Director, MANAGING DIRECTOR, 2007.12.31 - 2011.09.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
DAVID MALCOLM KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
NICHOLAS LANDER (resigned)
Director, 2014.04.01 - 2015.06.26
OLD HALL FARM COPT OAK ROAD , MARKFIELD
LE67 1TD, LEICESTERSHIRE
ENGLAND
TERENCE ROBERT LAST (resigned)
Director, 1997.10.20 - 2000.12.29
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
JAMES MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.07.26
CRAIGMILL 582 LANARK ROAD WEST , BALERNO
EH14 7BN, MIDLOTHIAN
GEORGE EDWARD PLANT (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.07.06
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
RICHARD RENWICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.06.17
ANGERHAN BARN WITHGILL FOLD WITHGILL , CLITHEROE
BB7 3LW, LANCASHIRE

Companies near to AGGREGATE INDUSTRIES UK ltd.

Information about the Private Limited Company AGGREGATE INDUSTRIES UK 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: 2016.04.14. Reload the data