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THAMES AND COLNE RIVER AGGREGATES LIMITED

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

Company details

PRIOR HOUSE BALLAST QUAY ROAD, FINGRINGHOE, COLCHESTER, ESSEX, CO5 7DB

THAMES AND COLNE RIVER AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00279996
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.27
last member list: 2015.06.10
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

Accounts:

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

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HARMAN
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY LEONARD HARMAN
Form type: TM02
Date: 2012.07.20
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PETER HARMAN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD PETER HARMAN / 12/06/2012
Form type: CH03
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKIN
Form type: TM01
Date: 2011.04.27
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.10
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PRIOR / 28/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PETER HARMAN / 28/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIRKIN / 28/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, BALLAST QUAY, FINGRINGHOE, NR.COLCHESTER, ESSEX, CO5 7DB
Form type: AD01
Date: 2009.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£2.95
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ALTER ARTICLES 28/05/00
Form type: WRES01
Date: 2000.06.21
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.09
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23

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Company directors and board members:

MARK STEPHEN PRIOR (current)
Director, COMPANY DIRECTOR, 1991.11.28
48 CARLISLE ROAD , EASTBOURNE
BN20 7UD, EAST SUSSEX
LEONARD PETER HARMAN (resigned)
Secretary, 1991.11.28 - 1999.04.22
2 LUCAS HOUSE LEXDEN ROAD , COLCHESTER
CO3 3UJ, ESSEX
LEONARD PETER HARMAN (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.16 - 2012.07.19
PRIOR HOUSE BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
ENGLAND
PAMELA JANE MONCUR HICKS (resigned)
Secretary, 1999.04.22 - 2007.01.16
9 HEDINGHAM ROAD , HALSTEAD
CO9 2DA, ESSEX
JOHN ANTHONY BIRKIN (resigned)
Director, QUARRY MANAGER, 1998.04.06 - 2011.04.22
EVENTIDE CHURCH ROAD FINGRINGHOE , COLCHESTER
CO5 7BJ, ESSEX
JOHN REGINALD GREENLEAF (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.04.06
BROOK HALL BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
LEONARD PETER HARMAN (resigned)
Director, ACCOUNTANT, 1991.11.28 - 2012.07.19
6A CULVER STREET WEST , COLCHESTER
CO1 1JG, ESSEX
PETER DESMOND PRIOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.04.01
BLUE CEDARS 17 BROADSTROOD , LOUGHTON
IG10 2SB, ESSEX
Date 2012.12.31
Debtors £ 10,000
Shareholder Funds £ 10,000
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to THAMES AND COLNE RIVER AGGREGATES ltd.

Information about the Private Limited Company THAMES AND COLNE RIVER AGGREGATES 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: 2016.04.18. Reload the data