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HOGAN AGGREGATES LTD

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Company details

HOGAN HOUSE, TAI'R FYNNON WORKS, CAERNARFON ROAD, GWYNEDD, LL57 4DA

HOGAN AGGREGATES LTD on the map

Company type: Private Limited Company
Company number: 00819284
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.06.24
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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 4000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HOGAN
Form type: TM01
Date: 2014.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HOGAN
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HOGAN
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGAN
Form type: TM01
Date: 2014.10.20
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DIRECTOR APPOINTED MR VERNON EVANS
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR JAMES ANTHONY HOGAN
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR KEVIN HOGAN
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR DAVID GORDON MORRIS
Form type: AP01
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY PETER HOGAN
Form type: TM02
Date: 2014.10.20
£2.95
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SECRETARY APPOINTED MR VERNON EVANS
Form type: AP03
Date: 2014.10.20
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.15
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.20
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.15
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SECRETARY APPOINTED MR PETER HOGAN
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
Form type: TM01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN TAYLOR
Form type: TM02
Date: 2011.10.11
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.16
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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COMPANY NAME CHANGED GWYNDY QUARRIES LIMITED, CERTIFICATE ISSUED ON 09/09/08
Form type: CERTNM
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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S366A DISP HOLDING AGM 01/12/06
Form type: ELRES
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.03

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Company directors and board members:

VERNON EVANS (current)
Secretary, 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
VERNON EVANS (current)
Director, 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
JAMES ANTHONY HOGAN (current)
Director, 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
KEVIN HOGAN (current)
Director, MANAGING DIRECTOR, 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
DAVID GORDON MORRIS (current)
Director, 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
KENNETH WALKER ATTWELL (resigned)
Secretary, 1991.06.24 - 1994.11.25
46 PENRHYN BEACH EAST PENRHYN BAY , LLANDUDNO
LL30 3NY, CONWAY
PETER HOGAN (resigned)
Secretary, 2011.10.31 - 2014.10.07
HOGAN HOUSE TAI'R FYNNON WORKS , CAERNARFON ROAD
LL57 4DA, GWYNEDD
ROBERT GRIFFITH ROBERTS (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.25 - 1999.09.30
BODAFON , BENLLECH
LL74 8RU, ANGLESEY
ALAN TAYLOR (resigned)
Secretary, 1999.10.01 - 2011.10.11
BODAROS SAINT GEORGE ROAD , ABERGELE
LL22 9AR, CLWYD
KENNETH WALKER ATTWELL (resigned)
Director, PERSONNEL MANAGER, 1991.06.24 - 1994.11.25
46 PENRHYN BEACH EAST PENRHYN BAY , LLANDUDNO
LL30 3NY, CONWAY
BRIAN ANTHONY HOGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2014.10.07
TAL GWYNEDD DWYRAN , ANGLESEY
LL61 6LQ, GWYNEDD
COLIN HOGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2014.10.07
BRYNGWYN HALL DWYRAN , ANGLESEY
LL61 6UT, GWYNEDD
PETER HOGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2014.10.07
HAULFRYN WERN ROAD , BANGOR
LL57 4DA, GWYNEDD
TERENCE HOGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2014.10.07
BRYNIAU BACH CYTTIR LANE , BANGOR
LL57 4DA, GWYNEDD
CHARLES JAMES HUTCHINGS (resigned)
Director, CITY COUNCILLOR, 1991.06.24 - 1994.11.25
1 CLARE DRIVE , BIRMINGHAM
B15 3LP, WEST MIDLANDS
JUDITH MARY HUTCHINGS (resigned)
Director, PSYCHOLGIST, 1991.06.24 - 1994.11.25
TAL Y FOEL , DWYRAN
LL61 6LQ, ANGLESEY
WILLIAM LEWIS HUTCHINGS (resigned)
Director, QUARRY OWNER, 1991.06.24 - 1995.12.31
TAL-Y-FOEL DWYRAN , YNYS MON
LL61 6LQ, GWYNEDD
ROBERT GRIFFITH ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1999.12.17
BODAFON , BENLLECH
LL74 8RU, ANGLESEY
ALAN TAYLOR (resigned)
Director, ACCOUNTANT, 1999.12.20 - 2011.10.11
BODAROS SAINT GEORGE ROAD , ABERGELE
LL22 9AR, CLWYD

Companies near to HOGAN AGGREGATES LTD

Information about the Private Limited Company HOGAN AGGREGATES LTD 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: 2016.06.07. Reload the data