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AGGREGATES AND MINERALS LIMITED

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

Company details

CHARNWOOD EDGE, SYSTON ROAD, LEICESTER, LEICESTERSHIRE, LE7 4UZ

AGGREGATES AND MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00849059
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.06.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.12
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
LEGAL CHARGE - Outstanding on 2010.03.13

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/09/2012
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/10/2012
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/09/2012
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/04/2012
Form type: CH01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/03/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/03/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/05/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/03/2012
Form type: CH01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.29
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MERRIMAN / 13/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 13/04/2010
Form type: CH01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.13
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: AA01
Date: 2009.11.23
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENVER MCCULLOUGH / 01/01/2008
Form type: 288c
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCULLOUGH / 01/01/2008
Form type: 288c
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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COMPANY NAME CHANGED, BODMIN BLOCKS LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, SANDIACRE HOUSE, 103 SANDIACRE DRIVE THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8GF
Form type: 287
Date: 2005.01.14
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, HALLAZE CONCRETE BLOCKWORKS, PENNITHICK, ST AUSTELL, CORNWALL PL26 8YL
Form type: 287
Date: 2004.06.15
Order cannot be placed (digitalisation not planned)
EXEC GUARANTEE & DEBENT 28/05/04
Form type: RES13
Date: 2004.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08

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Company directors and board members:

IAN JOHN CARRINGTON (current)
Secretary, 2004.05.28
94 HUMBERSTONE LANE THURMASTON , LEICESTER
LE4 8HF
DENVER MCCULLOUGH (current)
Director, ENGINEER, 2004.06.11
HILLCREST BUNGALOW CARNMENELLIS , REDRUTH
TR16 6PH, CORNWALL
ENGLAND
NIGEL JAMES MCCULLOUGH (current)
Director, 2004.06.11
6A RESUGGA GREEN LANE PENWITHICK , ST. AUSTELL
PL26 8YR, CORNWALL
ENGLAND
THOMAS ARTHUR MCCULLOUGH (current)
Director, 2004.05.27
3 LOWSIDE CLOSE CALVER , HOPE VALLEY
S32 3WZ, DERBYSHIRE
ENGLAND
MICHAEL JOHN PATRICK MERRIMAN (current)
Director, CIVIL ENGINEER, 2004.05.28
1 THE DOVECOTES QUENIBOROUGH , LEICESTER
LE7 3WP
ENGLAND
MICHAEL LAWRENCE TREGIDGO (resigned)
Secretary, 1992.04.13 - 2004.05.28
HALLAZE COTTAGE PENWITHICK , ST AUSTELL
PL26 8YR, CORNWALL
MICHAEL LAWRENCE TREGIDGO (resigned)
Director, CONCRETE BLOCK MANUFACTURER, 1992.04.13 - 2004.05.28
HALLAZE COTTAGE PENWITHICK , ST AUSTELL
PL26 8YR, CORNWALL
STANLEY TREGIDGO (resigned)
Director, CONCRETE BLOCK MANUFACTURER, 1992.04.13 - 2004.03.17
SUNNYSIDE LITTLE HALLAZE , PENWITHICK ST AUSTELL
CORNWALL

Companies near to AGGREGATES AND MINERALS ltd.

Information about the Private Limited Company AGGREGATES AND MINERALS 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: 2016.06.09. Reload the data