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KENT AGGREGATES LIMITED

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

Company details

31 ST GEORGES PLACE, CANTERBURY, KENT, CT1 1XD

KENT AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00746763
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.14
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 31500
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DALE HIGGINS / 08/03/2013
Form type: CH01
Date: 2013.11.20
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SECRETARY'S CHANGE OF PARTICULARS / DALE HIGGINS / 08/03/2013
Form type: CH03
Date: 2013.11.20
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DALE HIGGINS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE CARTER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.24
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, UPLEES FRUIT FARM, UPLEES ROAD, OARE, NR.FAVERSHAM, KENT ME13 0QD
Form type: 287
Date: 2005.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/04
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16

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Company directors and board members:

DALE HIGGINS (current)
Secretary, 2007.01.26
1 PEACOCK PLACE HOGBEN'S HILL SELLING , FAVERSHAM
ME13 9RB, KENT
ENGLAND
DENISE ANNE CARTER (current)
Director, COMPANY DIRECTOR, 1998.09.01
MOAT HOUSE UPLEES ROAD OARE , FAVERSHAM
ME13 0QT, KENT
DALE HIGGINS (current)
Director, SHOP FITTER, 2005.04.26
1 PEACOCK PLACE HOGBEN'S HILL SELLING , FAVERSHAM
ME13 9RB, KENT
ENGLAND
BRIAN LAWRENCE HIGGINS (resigned)
Secretary, 1991.11.14 - 2007.01.26
UPLEES FRUIT FARM UPLEES ROAD OARE , FAVERSHAM
ME13 0QR, KENT
BRIAN LAWRENCE HIGGINS (resigned)
Director, SITE MANAGER, 1991.11.14 - 1998.08.03
UPLEES FRUIT FARM UPLEES ROAD OARE , FAVERSHAM
ME13 0QR, KENT
SHEILA BENITA HIGGINS (resigned)
Director, SECRETARY, 1991.11.14 - 1998.08.03
UPLEAS FRUIT FARM UPLEAS ROAD OARE , FAVERSHAM
ME13 0QD, KENT

Companies near to KENT AGGREGATES ltd.

Information about the Private Limited Company KENT 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: 2016.06.01. Reload the data