HAVERING AGGREGATES LIMITED
LONDON

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

Company number 03427544
Status Active
Incorporation Date 2 September 1997
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 eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HAVERING AGGREGATES LIMITED are www.haveringaggregates.co.uk, and www.havering-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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.Havering Aggregates Limited is a Private Limited Company. The company registration number is 03427544. Havering Aggregates Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Havering Aggregates Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. GILBERT, John is a Director of the company. MUTCH, Gregor John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORKERY, Thomas John has been resigned. Director DRURY, Martin Reilly has been resigned. Director FOSTER, David has been resigned. Director HUTCHINS, Philip John has been resigned. Director KEIGHLEY, John Stuart has been resigned. Director LEESE, Christopher Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOPEZ, Juan Ramon has been resigned. Director MASTER, Michael has been resigned. Director RUSSELL, Simon John has been resigned. Director SAMUEL, Robert Henry has been resigned. Director TALLON, Peter William John has been resigned. Director WELBURN, Dean 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
GILBERT, John
Appointed Date: 27 June 2012
78 years old
Director
MUTCH, Gregor John
Appointed Date: 31 March 2010
66 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 02 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
CORKERY, Thomas John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
63 years old
Director
DRURY, Martin Reilly
Resigned: 11 September 2014
Appointed Date: 02 September 1997
83 years old
Director
FOSTER, David
Resigned: 01 October 2007
Appointed Date: 01 January 2006
77 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 30 December 2000
72 years old
Director
KEIGHLEY, John Stuart
Resigned: 04 October 2010
Appointed Date: 01 March 2009
67 years old
Director
LEESE, Christopher Arthur
Resigned: 30 November 2007
Appointed Date: 01 March 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
LOPEZ, Juan Ramon
Resigned: 04 October 2010
Appointed Date: 01 October 2007
57 years old
Director
MASTER, Michael
Resigned: 01 January 2004
Appointed Date: 02 September 1997
79 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 02 September 1997
74 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 02 September 1997
82 years old
Director
TALLON, Peter William John
Resigned: 31 March 2010
Appointed Date: 01 January 2007
76 years old
Director
WELBURN, Dean
Resigned: 01 March 2009
Appointed Date: 30 November 2007
65 years old

Persons With Significant Control

Brett Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVERING AGGREGATES LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 May 2016
Satisfaction of charge 2 in full
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
08 Jan 1998
New director appointed
08 Jan 1998
New director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1998
New director appointed
02 Sep 1997
Incorporation

HAVERING AGGREGATES LIMITED Charges

28 June 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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