AYLETT GRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00738933
Status Active
Incorporation Date 25 October 1962
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AYLETT GRAVEL LIMITED are www.aylettgravel.co.uk, and www.aylett-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylett Gravel Limited is a Private Limited Company. The company registration number is 00738933. Aylett Gravel Limited has been working since 25 October 1962. The present status of the company is Active. The registered address of Aylett Gravel Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director DRURY, Martin Reilly has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director STEWARD, David John Frederick has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002

Director
BRETT, William John
Appointed Date: 30 December 2005
60 years old

Director
GILBERT, John
Appointed Date: 29 December 2006
78 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002

Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old

Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old

Director
DRURY, Martin Reilly
Resigned: 31 December 1998
83 years old

Director
PEER, John Scott
Resigned: 18 August 1997
90 years old

Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 18 August 1997
74 years old

Director
STEWARD, David John Frederick
Resigned: 31 January 1993
79 years old

Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
79 years old

Persons With Significant Control

Robert Brett & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYLETT GRAVEL LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 400

16 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 400

...
... and 80 more events
29 Apr 1987
New director appointed

21 Mar 1987
Director resigned;new director appointed

12 Dec 1986
Particulars of mortgage/charge

10 Nov 1986
Full accounts made up to 31 December 1985

10 Nov 1986
Return made up to 01/10/86; full list of members

AYLETT GRAVEL LIMITED Charges

5 December 1986
5 december 1986 collateral mortgage
Delivered: 12 December 1986
Status: Satisfied on 15 April 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charege f/h land & buildings at sandon hall farm and…
16 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as ayletts farm, rainham essex.
16 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as part of popes green farm…