AGGREGATES R US LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3FL

Company number 06573489
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address UNIT 10 HAYFIELD BUSINESS PARK, FIELD LANE AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 220,000 . The most likely internet sites of AGGREGATES R US LTD are www.aggregatesrus.co.uk, and www.aggregates-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Aggregates R Us Ltd is a Private Limited Company. The company registration number is 06573489. Aggregates R Us Ltd has been working since 22 April 2008. The present status of the company is Active. The registered address of Aggregates R Us Ltd is Unit 10 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire Dn9 3fl. . ROBINSON, Mark Russell is a Director of the company. SHEPHERD, Paul Robert is a Director of the company. Director JONES, Mark David has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ROBINSON, Mark Russell
Appointed Date: 17 December 2010
57 years old
Director
SHEPHERD, Paul Robert
Appointed Date: 17 December 2010
63 years old

Resigned Directors

Director
JONES, Mark David
Resigned: 01 January 2013
Appointed Date: 30 March 2009
66 years old
Director
VALAITIS, Peter Anthony
Resigned: 30 March 2009
Appointed Date: 12 September 2008
74 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 30 March 2009
Appointed Date: 22 April 2008

Persons With Significant Control

Mr Mark Russell Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGGREGATES R US LTD Events

02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Accounts for a medium company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 220,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 220,000
...
... and 26 more events
30 Mar 2009
Registered office changed on 30/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
30 Mar 2009
Appointment terminated director duport director LIMITED
30 Mar 2009
Appointment terminated director peter valaitis
15 Sep 2008
Director appointed mr peter valaitis
22 Apr 2008
Incorporation

AGGREGATES R US LTD Charges

27 November 2013
Charge code 0657 3489 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 10 hayfield business park field…
20 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 10 hayfield business park robin hood…
15 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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