AGGREGATE RECYCLING (UK) LIMITED
POCKLINGTON YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR

Company number 04045732
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address HEREFORD ROAD, POCKLINGTON INDUSTRIAL ESTATE,, POCKLINGTON YORK, EAST YORKSHIRE, YO42 1NR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Mr Antony James Allison on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of AGGREGATE RECYCLING (UK) LIMITED are www.aggregaterecyclinguk.co.uk, and www.aggregate-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Recycling Uk Limited is a Private Limited Company. The company registration number is 04045732. Aggregate Recycling Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Aggregate Recycling Uk Limited is Hereford Road Pocklington Industrial Estate Pocklington York East Yorkshire Yo42 1nr. . ALLISON, Antony James is a Secretary of the company. REAY, Michael Alan is a Director of the company. Secretary BRODIE, Ian Robert has been resigned. Secretary BRODIE, Ian Robert has been resigned. Secretary CLAYTON, Matthew Peter has been resigned. Secretary REAY, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
ALLISON, Antony James
Appointed Date: 20 July 2005

Director
REAY, Michael Alan
Appointed Date: 28 July 2000
63 years old

Resigned Directors

Secretary
BRODIE, Ian Robert
Resigned: 10 April 2002
Appointed Date: 08 October 2001

Secretary
BRODIE, Ian Robert
Resigned: 18 April 2001
Appointed Date: 28 July 2000

Secretary
CLAYTON, Matthew Peter
Resigned: 20 July 2005
Appointed Date: 13 April 2002

Secretary
REAY, Yvonne
Resigned: 08 October 2001
Appointed Date: 18 April 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Michael Alan Reay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AGGREGATE RECYCLING (UK) LIMITED Events

14 Feb 2017
Secretary's details changed for Mr Antony James Allison on 14 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

...
... and 40 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Jul 2000
Incorporation

AGGREGATE RECYCLING (UK) LIMITED Charges

20 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land at wellington road pocklington…
16 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…