THAMES AND COLNE RIVER AGGREGATES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 7DB

Company number 00279996
Status Active
Incorporation Date 27 September 1933
Company Type Private Limited Company
Address PRIOR HOUSE BALLAST QUAY ROAD, FINGRINGHOE, COLCHESTER, ESSEX, CO5 7DB
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THAMES AND COLNE RIVER AGGREGATES LIMITED are www.thamesandcolneriveraggregates.co.uk, and www.thames-and-colne-river-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Thames and Colne River Aggregates Limited is a Private Limited Company. The company registration number is 00279996. Thames and Colne River Aggregates Limited has been working since 27 September 1933. The present status of the company is Active. The registered address of Thames and Colne River Aggregates Limited is Prior House Ballast Quay Road Fingringhoe Colchester Essex Co5 7db. . PRIOR, Mark Stephen is a Director of the company. Secretary HARMAN, Leonard Peter has been resigned. Secretary HARMAN, Leonard Peter has been resigned. Secretary MONCUR HICKS, Pamela Jane has been resigned. Director BIRKIN, John Anthony has been resigned. Director GREENLEAF, John Reginald has been resigned. Director HARMAN, Leonard Peter has been resigned. Director PRIOR, Peter Desmond has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


thames and colne river aggregates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PRIOR, Mark Stephen

71 years old

Resigned Directors

Secretary
HARMAN, Leonard Peter
Resigned: 19 July 2012
Appointed Date: 16 January 2007

Secretary
HARMAN, Leonard Peter
Resigned: 22 April 1999

Secretary
MONCUR HICKS, Pamela Jane
Resigned: 16 January 2007
Appointed Date: 22 April 1999

Director
BIRKIN, John Anthony
Resigned: 22 April 2011
Appointed Date: 06 April 1998
79 years old

Director
GREENLEAF, John Reginald
Resigned: 06 April 1998
Appointed Date: 20 October 1993
81 years old

Director
HARMAN, Leonard Peter
Resigned: 19 July 2012
80 years old

Director
PRIOR, Peter Desmond
Resigned: 01 April 1995
96 years old

THAMES AND COLNE RIVER AGGREGATES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 87 more events
03 Jan 1989
Registered office changed on 03/01/89 from: orchard wharf leamouth road blackwall london E14 0JG

02 Dec 1987
Accounts for a small company made up to 30 June 1987

02 Dec 1987
Return made up to 24/11/87; full list of members

20 Nov 1986
Accounts for a small company made up to 30 June 1986

20 Nov 1986
Return made up to 18/11/86; full list of members

THAMES AND COLNE RIVER AGGREGATES LIMITED Charges

5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at fingringhoe, colchester, essex t/no's EX606791 and…
25 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at ballast quay fingringhue essex t/nos…
10 October 2007
Debenture
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…