FINISHED BULK AGGREGATES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1NE
Company number 02888980
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address WOLSLEY HOUSE, 108 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of FINISHED BULK AGGREGATES LIMITED are www.finishedbulkaggregates.co.uk, and www.finished-bulk-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Finished Bulk Aggregates Limited is a Private Limited Company. The company registration number is 02888980. Finished Bulk Aggregates Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Finished Bulk Aggregates Limited is Wolsley House 108 Saltergate Chesterfield Derbyshire S40 1ne. The company`s financial liabilities are £14.1k. It is £2.62k against last year. And the total assets are £101.12k, which is £-26.97k against last year. STARSMORE, Carolyn May is a Secretary of the company. STARSMORE, Michael Winston is a Director of the company. Secretary FERGUSON, Ian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Anthony Ian has been resigned. Director FERGUSON, Ian Charles has been resigned. Director STEVENSON, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


finished bulk aggregates Key Finiance

LIABILITIES £14.1k
+22%
CASH n/a
TOTAL ASSETS £101.12k
-22%
All Financial Figures

Current Directors

Secretary
STARSMORE, Carolyn May
Appointed Date: 11 July 2000
Director
STARSMORE, Michael Winston
Appointed Date: 11 July 2000
69 years old

Resigned Directors

Secretary
FERGUSON, Ian Charles
Resigned: 11 July 2000
Appointed Date: 19 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Director
ATKINS, Anthony Ian
Resigned: 11 July 2000
Appointed Date: 19 January 1994
79 years old
Director
FERGUSON, Ian Charles
Resigned: 11 July 2000
Appointed Date: 19 January 1994
82 years old
Director
STEVENSON, Alan
Resigned: 12 July 2000
Appointed Date: 20 March 1997
69 years old

Persons With Significant Control

Burrows Brothers (Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINISHED BULK AGGREGATES LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 54 more events
16 Oct 1995
Accounts for a small company made up to 31 January 1995
27 Jan 1995
Return made up to 19/01/95; full list of members
12 Mar 1994
Ad 19/01/94--------- £ si 98@1=98 £ ic 2/100
02 Feb 1994
Secretary resigned
19 Jan 1994
Incorporation

FINISHED BULK AGGREGATES LIMITED Charges

8 January 1996
Mortgage debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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