STONEGRAVE AGGREGATES LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL5 6NB

Company number 00995492
Status Active
Incorporation Date 27 November 1970
Company Type Private Limited Company
Address AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 43110 - Demolition
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of STONEGRAVE AGGREGATES LIMITED are www.stonegraveaggregates.co.uk, and www.stonegrave-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Stonegrave Aggregates Limited is a Private Limited Company. The company registration number is 00995492. Stonegrave Aggregates Limited has been working since 27 November 1970. The present status of the company is Active. The registered address of Stonegrave Aggregates Limited is Aycliffe Quarry Aycliffe Village County Durham Dl5 6nb. . WADE, John is a Secretary of the company. MONKHOUSE, Paul William is a Director of the company. WADE, John is a Director of the company. WHITLEY, Bruce David is a Director of the company. Secretary JAMES, Paul Christopher has been resigned. Secretary WADE, John has been resigned. Director JAMES, Paul Christopher has been resigned. Director WADE, Brian has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
WADE, John
Appointed Date: 30 September 2015
Director
MONKHOUSE, Paul William
Appointed Date: 18 June 2008
68 years old
Director
WADE, John

82 years old
Director
WHITLEY, Bruce David
Appointed Date: 18 June 2008
66 years old

Resigned Directors

Secretary
JAMES, Paul Christopher
Resigned: 30 September 2015
Appointed Date: 05 August 2005
Secretary
WADE, John
Resigned: 05 August 2005
Director
JAMES, Paul Christopher
Resigned: 30 September 2015
Appointed Date: 18 June 2008
80 years old
Director
WADE, Brian
Resigned: 05 August 2005
80 years old

Persons With Significant Control

Mr John Wade
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

STONEGRAVE AGGREGATES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 May 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
16 Oct 2015
Accounts for a medium company made up to 31 May 2015
14 Oct 2015
Appointment of Mr John Wade as a secretary on 30 September 2015
...
... and 75 more events
09 Feb 1987
Full accounts made up to 31 May 1986
09 Feb 1987
Return made up to 15/01/87; full list of members
01 Mar 1983
Accounts made up to 31 May 1982
13 Feb 1982
Annual return made up to 15/01/82
27 Nov 1970
Certificate of incorporation

STONEGRAVE AGGREGATES LIMITED Charges

31 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 1993
Legal mortgage
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Howe hills farm, morden, sedgefield co. Durham and/or the…
15 March 1993
Legal mortgage
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land edged with red on the plan of title no: du 88426 on…
2 March 1993
Mortgage debenture
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: 370 acres at howe hills farm sedgefield durham.
30 November 1981
Mortgage
Delivered: 2 December 1981
Status: Satisfied on 31 March 1994
Persons entitled: Allied Irish Finance Co Limited
Description: F/H land at aycliffe quarry, aycliffe, durham.
21 June 1978
Legal charge
Delivered: 3 July 1978
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank LTD
Description: Land situated to the south of the village of aycliffe co…
15 December 1976
Legal charge
Delivered: 23 December 1976
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank LTD
Description: Piece of land, part of hill house farm, county durham…
18 December 1972
Debenture
Delivered: 28 December 1972
Status: Satisfied on 13 April 1994
Persons entitled: Barclays Bank LTD
Description: First fixed & floating charge. Undertaking and all property…

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