NEAL AGGREGATE SUPPLIERS LIMITED
CARDIFF HALEX HOLDINGS LIMITED HAYLEX (HOLDINGS) LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 03881866
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ, CF3 2EJ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 400,000 . The most likely internet sites of NEAL AGGREGATE SUPPLIERS LIMITED are www.nealaggregatesuppliers.co.uk, and www.neal-aggregate-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Neal Aggregate Suppliers Limited is a Private Limited Company. The company registration number is 03881866. Neal Aggregate Suppliers Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Neal Aggregate Suppliers Limited is Atlantic Ecopark Newton Road Rumney Cardiff Cf3 2ej Cf3 2ej. . NEAL, David John is a Secretary of the company. KENNEY, Michael Andrew is a Director of the company. NEAL, David John is a Director of the company. Secretary PARSONS-YOUNG, John Robert has been resigned. Secretary RAMADAN, Nihad Ahmed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAL, Melanie Jayne has been resigned. Director PARSONS-YOUNG, John Robert has been resigned. Director RAMADAN, Nihad Ahmed has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
NEAL, David John
Appointed Date: 10 May 2002
Director
KENNEY, Michael Andrew
Appointed Date: 06 March 2008
78 years old
Director
NEAL, David John
Appointed Date: 10 May 2002
65 years old

Resigned Directors

Secretary
PARSONS-YOUNG, John Robert
Resigned: 10 May 2002
Appointed Date: 24 November 1999
Secretary
RAMADAN, Nihad Ahmed
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
NEAL, Melanie Jayne
Resigned: 30 September 2010
Appointed Date: 10 May 2002
61 years old
Director
PARSONS-YOUNG, John Robert
Resigned: 10 May 2002
Appointed Date: 24 November 1999
72 years old
Director
RAMADAN, Nihad Ahmed
Resigned: 10 May 2003
Appointed Date: 24 November 1999
68 years old

Persons With Significant Control

Mr David John Neal
Notified on: 24 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEAL AGGREGATE SUPPLIERS LIMITED Events

24 Feb 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 400,000
16 Nov 2015
Accounts for a small company made up to 30 June 2015
31 Jul 2015
Registration of charge 038818660007, created on 28 July 2015
...
... and 59 more events
15 Dec 1999
Accounting reference date shortened from 30/11/00 to 31/05/00
15 Dec 1999
New secretary appointed
15 Dec 1999
Secretary resigned
25 Nov 1999
Secretary resigned
24 Nov 1999
Incorporation

NEAL AGGREGATE SUPPLIERS LIMITED Charges

28 July 2015
Charge code 0388 1866 0007
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
13 December 2013
Charge code 0388 1866 0006
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
14 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Satisfied on 13 June 2002
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: The property k/a or being plot 25 the aspect 140 queen…
14 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 13 June 2002
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 16 May 2002
Persons entitled: Bank of Wales PLC
Description: Unit 4 kenfig industrial estate bridgend t/n WA452145 and…
14 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 13 June 2002
Persons entitled: Bank of Wales PLC
Description: Land lying to the north of springmeadow business park…

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