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ASTLEY SAND & AGGREGATES LIMITED

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

Company details

THE CASEY GROUP LIMITED RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS

ASTLEY SAND & AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 01118663
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.01.06
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
  • 38210 - Treatment and disposal of non-hazardous waste

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.20
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 51
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APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
Form type: TM01
Date: 2015.11.23
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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CURRSHO FROM 31/10/2011 TO 31/07/2011
Form type: AA01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR, UNITED KINGDOM
Form type: AD01
Date: 2011.06.09
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SECRETARY APPOINTED JEREMY PAUL WARREN
Form type: AP03
Date: 2011.06.09
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DIRECTOR APPOINTED ANTHONY BARRY
Form type: AP01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PETER CASEY
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR PETER CASEY
Form type: AP01
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY IAN NICHOLS
Form type: TM02
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKAVANCE
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICKAVANCE
Form type: TM01
Date: 2011.06.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKAVANCE / 08/12/2010
Form type: CH01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER NICHOLS / 08/12/2010
Form type: CH03
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPH PICKAVANCE / 08/12/2010
Form type: CH01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Form type: AD01
Date: 2010.11.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.09.23
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DIRECTOR APPOINTED CRAIG JOSEPH PICKAVANCE
Form type: 288a
Date: 2009.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, PILKINGTON QUARRY, GEORGES LANE, HORWICH BOLTON, GREATER MANCHESTER BL6 5RS
Form type: 287
Date: 2004.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
Form type: 225
Date: 2003.09.15
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COMPANY NAME CHANGED, ADAMS AGGREGATES LIMITED, CERTIFICATE ISSUED ON 11/09/03
Form type: CERTNM
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, GREENDALE COURT, CLYST ST MARY, EXETER, EX5 1AW
Form type: 287
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25

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Company directors and board members:

JEREMY PAUL WARREN (current)
Secretary, 2011.05.31
THE CASEY GROUP RYDINGS ROAD , ROCHDALE
OL12 9PS, LANCASHIRE
ENGLAND
ANTHONY JOHN BARRY (current)
Director, 2011.05.31
THE CASEY GROUP RYDINGS ROAD , ROCHDALE
OL12 9PS, LANCASHIRE
ENGLAND
CHRISTOPHER PETER CASEY (current)
Director, 2011.05.31
THE CASEY GROUP RYDINGS ROAD , ROCHDALE
OL12 9PS, LANCASHIRE
ENGLAND
MARIANNE PATRICIA BARRETT ROGERS (resigned)
Secretary, 1999.03.19 - 2003.07.29
OAKWOOD, 10 BARTON LEYS, BERRY POMEROY , TOTNES
TQ9 6NN, DEVON
ELAINE PATRICIA BEATTIE (resigned)
Secretary, 2006.11.28 - 2007.06.30
30 LEVINE AVENUE , BLACKPOOL
FY4 4PD, LANCASHIRE
KENNETH ROY HAM (resigned)
Secretary, 1992.01.10 - 1999.03.19
BRAMBLES NOMANS CHAPEL THORVERTON , EXETER
EX5 5JP, DEVON
IAN CHRISTOPHER NICHOLS (resigned)
Secretary, 2007.06.30 - 2011.05.31
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
GEOFFREY WOLSLEY (resigned)
Secretary, 2003.07.29 - 2006.11.28
HOLLY BANK NEW SPRINGS , WIGAN
WN2 1EF, GREATER MANCHESTER
ELIZABETH ANNE ADAMS (resigned)
Director, CONSULTANT, 1998.05.05 - 2003.07.29
GREENDALE HOUSE CLYST ST MARY , EXETER
EX5 1AW, DEVON
TERENCE CHARLES ADAMS (resigned)
Director, MINE & QUARRY ENGINEER, 1992.01.10 - 2003.07.29
GREENDALE HOUSE CLYST ST MARY , EXETER
EX5 1AW, DEVON
PETER CASEY (resigned)
Director, 2011.05.31 - 2015.06.30
THE CASEY GROUP RYDINGS ROAD , ROCHDALE
OL12 9PS, LANCASHIRE
ENGLAND
GERALD WALTER KEAY (resigned)
Director, OPERATIONAL MANAGER, 1999.02.22 - 2003.07.29
GLANMOR 11 FOXHOLES HILL , EXMOUTH
EX8 2DF, DEVON
MATTHEW MORE MACAN (resigned)
Director, MINE AND QUARRY ENGINEER, 1997.08.05 - 1999.02.22
MATWORTHY DEEPDENE PARK , EXETER
EX2 4PH, DEVON
CRAIG JOSEPH PICKAVANCE (resigned)
Director, MANAGER, 2009.04.03 - 2011.05.31
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
DAVID PICKAVANCE (resigned)
Director, 2003.07.29 - 2011.05.31
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
STEPHEN DAVID PICKAVANCE (resigned)
Director, 2003.07.29 - 2006.11.28
5 MORAY CLOSE , ST. HELENS
WA10 2AX, MERSEYSIDE
GEOFFREY WOLSLEY (resigned)
Director, MANAGER, 2003.07.29 - 2006.11.28
HOLLY BANK NEW SPRINGS , WIGAN
WN2 1EF, GREATER MANCHESTER

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Information about the Private Limited Company ASTLEY SAND & 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: 2016.07.24. Reload the data