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STONEGRAVE AGGREGATES LIMITED

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

Company details

AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB

STONEGRAVE AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00995492
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 38210 - Treatment and disposal of non-hazardous waste
Company STONEGRAVE AGGREGATES LIMITED is a Private Limited Company, registration number 00995492, established in United Kingdom on the 27. November 1970. The company is now active. The company has been in business for 46 years . The company is based on AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB. Business of the company STONEGRAVE AGGREGATES LIMITED by SIC and NACE code are "43110 - Demolition", "38210 - Treatment and disposal of non-hazardous waste". There are 60 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company STONEGRAVE AGGREGATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.17
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.01.07

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.16
£2.95
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SECRETARY APPOINTED MR JOHN WADE
Form type: AP03
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL JAMES
Form type: TM02
Date: 2015.10.14
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.03
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.22
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.31
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.02
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.07
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED PAUL CHRISTOPHER JAMES
Form type: 288a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED BRUCE DAVID WHITLEY
Form type: 288a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED PAUL WILLIAM MONKHOUSE
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20

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Company directors and board members:

JOHN WADE (current)
Secretary, 2015.09.30
AYCLIFFE QUARRY AYCLIFFE VILLAGE , COUNTY DURHAM
DL5 6NB
PAUL WILLIAM MONKHOUSE (current)
Director, CONTRACTS MANAGER, 2008.06.18
3 ST. PAULS DRIVE , HOUGHTON LE SPRING
DH4 7SH, DURHAM
JOHN WADE (current)
Director, COMPANY DIRECTOR, 1992.01.15
HOWE HILLS MORDON , SEDGEFIELD
TS21 2HG, STOCKTON ON TEES
BRUCE DAVID WHITLEY (current)
Director, OPERATIONS MANAGER, 2008.06.18
5 OAKWOOD DRIVE , DARLINGTON
DL1 3TB, COUNTY DURHAM
PAUL CHRISTOPHER JAMES (resigned)
Secretary, 2005.08.05 - 2015.09.30
10 BROKEN BANKS , BISHOP AUCKLAND
DL14 7QN, COUNTY DURHAM
JOHN WADE (resigned)
Secretary, 1992.01.15 - 2005.08.05
HOWE HILLS MORDON , SEDGEFIELD
TS21 2HG, STOCKTON ON TEES
PAUL CHRISTOPHER JAMES (resigned)
Director, ACCOUNTANT, 2008.06.18 - 2015.09.30
10 BROKEN BANKS , BISHOP AUCKLAND
DL14 7QN, COUNTY DURHAM
BRIAN WADE (resigned)
Director, QUARRY MANAGER, 1992.01.15 - 2005.08.05
2 THORNBURY RISE , DARLINGTON
DL3 9NG, COUNTY DURHAM

Companies near to STONEGRAVE AGGREGATES ltd.

Information about the Private Limited Company STONEGRAVE 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: 2016.07.12. Reload the data