Company number 07897332
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address NORTH CAVE QUARRY CROSSLANDS LANE, NORTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2PG
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Michael Roy Krebs as a director on 22 September 2016. The most likely internet sites of HUMBERSIDE AGGREGATES LIMITED are www.humbersideaggregates.co.uk, and www.humberside-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Gilberdyke Rail Station is 3.5 miles; to Brough Rail Station is 4.9 miles; to Eastrington Rail Station is 5.3 miles; to Saltmarshe Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Aggregates Limited is a Private Limited Company.
The company registration number is 07897332. Humberside Aggregates Limited has been working since 04 January 2012.
The present status of the company is Active. The registered address of Humberside Aggregates Limited is North Cave Quarry Crosslands Lane North Cave Brough East Yorkshire Hu15 2pg. . MORRIS, Tim James is a Director of the company. SIMMESTER, Alan John is a Director of the company. WILCOX, William James is a Director of the company. Director KREBS, Michael Roy has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Resigned Directors
Director
KREBS, Michael Roy
Resigned: 22 September 2016
Appointed Date: 04 January 2012
66 years old
Persons With Significant Control
Mr Michael Daniel Juggins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William James Wilcox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMBERSIDE AGGREGATES LIMITED Events
02 Feb 2017
Accounts for a medium company made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Oct 2016
Termination of appointment of Michael Roy Krebs as a director on 22 September 2016
01 Feb 2016
Accounts for a medium company made up to 30 April 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 11 more events
10 May 2012
Statement of capital following an allotment of shares on 30 April 2012
19 Jan 2012
Appointment of Michael Roy Krebs as a director
19 Jan 2012
Appointment of William James Wilcox as a director
09 Jan 2012
Termination of appointment of Graham Stephens as a director
04 Jan 2012
Incorporation
11 March 2014
Charge code 0789 7332 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at crosslands…
8 November 2013
Charge code 0789 7332 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being land at north cave, dryham lane…