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AGGREGATES RECYCLING LIMITED

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

Company details

ASHCRAFT FARM MAIN ROAD, CRIMPLESHAM, KING'S LYNN, NORFOLK, PE33 9EB

AGGREGATES RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00947934
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.09.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST AUGUST 2010 AND - Outstanding on 2011.04.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.28
£2.95
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.17
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.03.18
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2012
Form type: CH01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN HENDERSON / 15/04/2011
Form type: CH03
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.28
£2.95
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SECRETARY APPOINTED MS ANN HENDERSON
Form type: AP03
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
Form type: TM02
Date: 2011.01.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, ELY ROAD,, WATERBEACH, CAMBRIDGE, CB25 9PG
Form type: AD01
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.13
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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COMPANY NAME CHANGED, M.DICKERSON (EXCAVATIONS) LIMITE, D, CERTIFICATE ISSUED ON 12/06/98
Form type: CERTNM
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ANN BOUTWOOD (current)
Secretary, 2011.01.01
ASHCRAFT FARM MAIN ROAD CRIMPLESHAM , KING'S LYNN
PE33 9EB, NORFOLK
ENGLAND
MARK EDWARD DAVENPORT (current)
Director, COMPANY DIRECTOR, 2005.04.13
ASHCRAFT FARM MAIN ROAD CRIMPLESHAM , KING'S LYNN
PE33 9EB, NORFOLK
ENGLAND
NOLITA VANESSA CHALLIS (resigned)
Secretary, 1991.10.18 - 2005.04.13
1 CHERRY ORCHARD WATER LANE , OAKINGTON
CB4 5AY, CAMBRIDGESHIRE
ROBERT JOHN CHALLIS (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.13 - 2006.05.31
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
ROBIN PETER DAVIS (resigned)
Secretary, 2006.05.31 - 2010.11.30
98A CHURCH ROAD WEST ROW , BURY ST EDMUNDS
IP28 8PF, SUFFOLK
NOLITA VANESSA CHALLIS (resigned)
Director, SECRETARY, 1991.10.18 - 2005.04.13
1 CHERRY ORCHARD WATER LANE , OAKINGTON
CB4 5AY, CAMBRIDGESHIRE
ROBERT JOHN CHALLIS (resigned)
Director, 1991.10.18 - 2006.05.15
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
DORIS LILLIAN DICKERSON (resigned)
Director, 1991.10.18 - 2005.04.13
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
JOHN BERNARD DICKERSON (resigned)
Director, 1991.10.18 - 1999.06.07
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
ROSEMARY ANNE DICKERSON (resigned)
Director, 1991.10.18 - 2005.04.13
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE

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Information about the Private Limited Company AGGREGATES RECYCLING 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: 2016.06.20. Reload the data