INGLEWOOD AGGREGATES HOLDINGS LIMITED
PENRITH INGLEWOOD AGGREGATES LIMITED LAKELAND CONCRETE PRODUCTS LIMITED

Hellopages » Cumbria » Eden » CA11 0JA

Company number 02414647
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address FLUSCO OFFICES, FLUSCO, PENRITH, CUMBRIA, CA11 0JA
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Norman John Harrison on 25 August 2016. The most likely internet sites of INGLEWOOD AGGREGATES HOLDINGS LIMITED are www.inglewoodaggregatesholdings.co.uk, and www.inglewood-aggregates-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and four months. The distance to to Lazonby & Kirkoswald Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inglewood Aggregates Holdings Limited is a Private Limited Company. The company registration number is 02414647. Inglewood Aggregates Holdings Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Inglewood Aggregates Holdings Limited is Flusco Offices Flusco Penrith Cumbria Ca11 0ja. The company`s financial liabilities are £320.24k. It is £-526.88k against last year. The cash in hand is £27.94k. It is £-736.68k against last year. And the total assets are £772.06k, which is £-408.75k against last year. HALL, Jeremy Mark Gregson is a Secretary of the company. HARRISON, Norman John, Dr is a Director of the company. Secretary HARRISON, Robert James has been resigned. Secretary JASTROK, Phyllis Ann has been resigned. Secretary WHITEHEAD, John Derek has been resigned. Director HARRISON, Robert James has been resigned. Director HODGSON, John William has been resigned. Director JOHNSTON, Kevin has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


inglewood aggregates holdings Key Finiance

LIABILITIES £320.24k
-63%
CASH £27.94k
-97%
TOTAL ASSETS £772.06k
-35%
All Financial Figures

Current Directors

Secretary
HALL, Jeremy Mark Gregson
Appointed Date: 26 September 2000
Director
HARRISON, Norman John, Dr
Appointed Date: 27 April 2004
91 years old

Resigned Directors

Secretary
HARRISON, Robert James
Resigned: 18 August 1992
Secretary
JASTROK, Phyllis Ann
Resigned: 26 September 2000
Appointed Date: 19 August 1996
Secretary
WHITEHEAD, John Derek
Resigned: 19 August 1996
Director
HARRISON, Robert James
Resigned: 31 October 2008
72 years old
Director
HODGSON, John William
Resigned: 27 April 2004
88 years old
Director
JOHNSTON, Kevin
Resigned: 18 August 1992
70 years old

Persons With Significant Control

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

INGLEWOOD AGGREGATES HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Aug 2016
Director's details changed for Mr Norman John Harrison on 25 August 2016
25 Aug 2016
Secretary's details changed for Jeremy Mark Gregson Hall on 25 August 2016
22 Jan 2016
Company name changed inglewood aggregates LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 93 more events
24 Oct 1989
New director appointed
24 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989
Registered office changed on 24/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Sep 1989
Company name changed lakeland concrete LIMITED\certificate issued on 05/09/89
18 Aug 1989
Incorporation

INGLEWOOD AGGREGATES HOLDINGS LIMITED Charges

6 August 2008
Debenture
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1995
Debenture
Delivered: 29 April 1995
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Mortgage debenture
Delivered: 1 October 1990
Status: Satisfied on 16 June 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1990
Mortgage debenture
Delivered: 21 February 1990
Status: Satisfied on 25 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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