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AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Learn more about AGGREGATE INDUSTRIES SOUTH WEST 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 SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00618547
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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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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DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT
Form type: TM01
Date: 2015.10.09
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
Form type: TM01
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED MR SIMON MARRIOTT
Form type: AP01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
Form type: TM01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
Form type: AP01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HARDMAN
Form type: TM01
Date: 2012.02.02
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DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED PETER THOMAS HARDMAN
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARRIS
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2010.08.27
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
£2.95
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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 / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN HARRIS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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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 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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COMPANY NAME CHANGED, CEMEX READYMIX SOUTH WEST LIMITE, D, CERTIFICATE ISSUED ON 29/10/07
Form type: CERTNM
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.07.31 - 2007.10.22
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
MARY FORD (resigned)
Secretary, 2007.10.22 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.26 - 2000.07.31
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
PETER BLAKES (resigned)
Director, GENERAL MANAGER, 1993.03.01 - 2003.12.30
OAK LODGE GORNHAY ORCHARD BLUNDELLS ROAD , TIVERTON
EX16 4QP, DEVON
GEORGE WILLIAM BOLSOVER (resigned)
Director, MANAGING DIRECTOR, 2001.01.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MICHAEL JOHN BOOTH (resigned)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1997.01.31
BRACKEN CLIFF ROAD WEMBURY , PLYMOUTH
PL9 0HW
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
PHILIP BOWDEN (resigned)
Director, 1995.03.01 - 1997.08.26
3 TEALBY CLOSE GILMORTON , LUTTERWORTH
LE17 5PT, LEICESTERSHIRE
MICHAEL DAVID CARR (resigned)
Director, 1996.07.09 - 1996.12.31
HARCOURT HOUSE EARDINGTON , BRIDGNORTH
WV16 5LS, SALOP
MICHAEL DAVID CARR (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2004.08.06 - 2005.11.02
HARCOURT HOUSE EARDINGTON , BRIDGNORTH
WV16 5LS, SALOP
MALCOLM PETER CHEVIN (resigned)
Director, GENERAL MANAGER, 2003.12.30 - 2004.10.31
19 BOUCHERS WAY , SALISBURY
SP2 8RW, WILTSHIRE
GRAHAM EDWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.28
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
JAMES CRICK (resigned)
Director, REGIONAL DIRECTOR, 2000.10.04 - 2006.02.20
113B HIGH STREET , BANWELL
BS29 6AG, SOMERSET
CHARLES EDWARD DENMAN (resigned)
Director, 1992.04.26 - 1995.02.28
97 JUBILEE CLOSE MELBOURNE , DERBY
DE73 8GR, DERBYSHIRE
MICHAEL ANTHONY EBERLIN (resigned)
Director, ENGLAND, 2011.10.01 - 2013.02.28
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2000.03.28 - 2004.08.06
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
MICHAEL JOHN HALLING (resigned)
Director, 1997.01.01 - 2003.10.03
BUTTERMILK HALL BALDOCK ROAD COTTERED , BUNTINGFORD
SG9 9RH, HERTFORDSHIRE
PETER THOMAS HARDMAN (resigned)
Director, 2011.03.01 - 2012.01.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
DUNCAN IAN HARRIS (resigned)
Director, MANAGING DIRECTOR, 2007.04.11 - 2011.03.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
STEPHEN RICHARD HUNTLY (resigned)
Director, 2006.07.31 - 2007.10.22
2 HORSESHOE COURT COALPIT HEATH , BRISTOL
BS36 2FD, AVON
JOHN WALKER INGLIS (resigned)
Director, 1992.04.26 - 1995.02.28
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
COLIN RICHARD JENKINS (resigned)
Director, 1999.09.15 - 2000.08.09
SLAWSTON LODGE MAIN STREET , SLAWSTON
LE16 7UB, LEICESTERSHIRE
COLIN RICHARD JENKINS (resigned)
Director, MANAGING DIRECTOR, 2006.02.20 - 2011.09.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
STEPHEN ROBERT KING (resigned)
Director, MANAGER, 2000.07.31 - 2003.10.13
OAK LODGE CHILLING PLACE FARM LUDGERSHALL , BRILL
HP18 9UH, BUCKINGHAMSHIRE
SIMON MARRIOTT (resigned)
Director, 2012.02.01 - 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JAIME MUGUIRO DOMINGUEZ (resigned)
Director, VICE PRESIDENT STRATEGIC PLANN, 2007.04.26 - 2007.10.22
AUTUMN HOUSE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE
JAMES STUART NAPIER (resigned)
Director, DIRECTOR OF PLANNING & STRATEG, 2005.11.02 - 2007.10.22
25 HALLSIDE PARK , KNUTSFORD
WA16 8NQ, CHESHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1992.04.26 - 1996.07.09
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 2003.10.03 - 2005.11.02
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE

Companies near to AGGREGATE INDUSTRIES SOUTH WEST ltd.

Information about the Private Limited Company AGGREGATE INDUSTRIES SOUTH WEST 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: 2016.05.22. Reload the data