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

BRUNTCLIFFE AGGREGATES PLC.

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

Company details

DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

BRUNTCLIFFE AGGREGATES PLC. on the map

Company type: Public Limited Company
Company number: 00475830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.08
dissolution date: 2011.06.11
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
SUPPLEMENTAL SECURITY DEED - Partially Satisfied on 2007.05.25

List of company documents:

buy all documents
Find out more information about BRUNTCLIFFE AGGREGATES PLC.. Our website makes it possible to view other available documents related to BRUNTCLIFFE AGGREGATES PLC.. 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.11
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: AD01
Date: 2011.01.14
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.07
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009
Form type: 2.24B
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.12
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.10
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 2475 REGENTS COURT, THE CRESCENT, SOLIHULL, BIRMINGHAM B37 7YE
Form type: 287
Date: 2001.11.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10

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 (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30 - 2011.06.11
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.11.30 - 2011.06.11
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2011.06.11
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
JOHN BARLOW (dissolve)
Secretary, ACCOUNTANT, 1997.09.29 - 2000.12.05
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
GRAHAM LINDSAY BROOKES (dissolve)
Secretary, 1991.01.16 - 1993.08.02
PRIORY HOUSE THE GREEN , MARKFIELD
LE67 9WD, LEICESTERSHIRE
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID ANTHONY HOOPER (dissolve)
Secretary, ACCOUNTANT, 2000.12.05 - 2005.07.29
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
NIGEL KEEF MORETON (dissolve)
Secretary, 1993.08.02 - 1997.09.29
SUNNYBANK 44 LINCOLN CROFT , SHENSTONE
WS14 0ND, STAFFORDSHIRE
BRYAN WILLIAM BAKER (dissolve)
Director, RETIRED, 1996.05.02 - 1997.09.29
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
JOHN BARLOW (dissolve)
Director, ACCOUNTANT, 1997.09.29 - 2005.07.29
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.26 - 1997.09.29
KELLIBACK HOUSE BRATHINCH , BRECHIN
DD9 7QZ, ANGUS
GERALD RICHARD GRAY BERWICK (dissolve)
Director, 1997.09.29 - 1998.06.23
GARDEN LODGE HILL HOUSE BURGAGE LANE , SOUTHWELL
NG25 0ER, HAMPSHIRE
PHILIP BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 1998.03.09
3 TEALBY CLOSE GILMORTON , LUTTERWORTH
LE17 5PT, LEICESTERSHIRE
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
BENNETT BENJAMIN GROWER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.16 - 1993.04.06
C53 SAN REMO TOWERS SEA ROAD BOSCOMBE , BOURNEMOUTH
BH5 1JT, DORSET
ANTHONY JOHN HANSON (dissolve)
Director, 1993.05.05 - 1994.11.18
BREITENSTRASSE 19 , 6078 LUNGERN
OBWALDEN
SWITZERLAND
PAUL KAYE (dissolve)
Director, 1993.05.05 - 1994.11.18
CARPENTERS COTTAGE MAIN STREET SHAWELL , LUTTERWORTH
LE17 6AG, LEICESTERSHIRE
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 2005.08.17
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
NIGEL KEEF MORETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 1997.09.29
SUNNYBANK 44 LINCOLN CROFT , SHENSTONE
WS14 0ND, STAFFORDSHIRE
BRIAN SAMUEL NORTH (dissolve)
Director, BUSINESS AND FINANCIAL CONSULT, 1994.12.13 - 1997.09.29
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
DAVID JOHN SAWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1996.09.26
51 ORNAN ROAD , LONDON
NW3 4QD
GEOFFREY MICHAEL SIMON (dissolve)
Director, SOLICITOR, 1991.01.16 - 1996.09.26
THE MANOR HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
MICHAEL WALLIS (dissolve)
Director, 1993.05.05 - 1997.09.29
BROCKINGTON GRANGE , BREDENBURY
HR7 4TF, HEREFORDSHIRE
JOHN HUMPHREY ASKEY WOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 1998.03.30
ALBYN HOUSE 239 NEW KINGS ROAD , LONDON
SW6 4XG

Companies near to BRUNTCLIFFE AGGREGATES PLC.

Information about the Public Limited Company BRUNTCLIFFE AGGREGATES PLC. 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: 2016.05.10. Reload the data