BLACKWATER AGGREGATES LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9HW

Company number 02722867
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul George Rosie as a director on 20 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of BLACKWATER AGGREGATES LIMITED are www.blackwateraggregates.co.uk, and www.blackwater-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Blackwater Aggregates Limited is a Private Limited Company. The company registration number is 02722867. Blackwater Aggregates Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Blackwater Aggregates Limited is Court of Noke Pembridge Leominster Herefordshire Hr6 9hw. . LONG, Richard Ronald is a Secretary of the company. HAYMAN, Kevin Michael is a Director of the company. LONG, Richard Ronald is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Director CARR, Michael David has been resigned. Director COOPER, John Brian has been resigned. Director HUTCHINS, Philip John has been resigned. Director KEIGHLEY, John Stuart has been resigned. Director LEESE, Christopher Arthur has been resigned. Director ROSIE, Paul George has been resigned. Director RUSSELL, Lex Hunter has been resigned. Director SAMUEL, Robert Henry has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONG, Richard Ronald
Appointed Date: 25 August 1992
Director
HAYMAN, Kevin Michael
Appointed Date: 01 April 2016
65 years old
Director
LONG, Richard Ronald
Appointed Date: 25 August 1992
87 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 15 June 1993
Appointed Date: 15 June 1992
Director
CARR, Michael David
Resigned: 01 December 1998
Appointed Date: 01 June 1997
69 years old
Director
COOPER, John Brian
Resigned: 01 January 1997
Appointed Date: 25 August 1992
93 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 30 December 2000
72 years old
Director
KEIGHLEY, John Stuart
Resigned: 27 November 2012
Appointed Date: 01 February 2009
67 years old
Director
LEESE, Christopher Arthur
Resigned: 30 November 2007
Appointed Date: 01 March 2003
64 years old
Director
ROSIE, Paul George
Resigned: 20 July 2016
Appointed Date: 27 November 2012
71 years old
Director
RUSSELL, Lex Hunter
Resigned: 01 February 2009
Appointed Date: 30 November 2007
60 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 20 July 1999
82 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 25 August 1992
Appointed Date: 15 June 1992

BLACKWATER AGGREGATES LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Termination of appointment of Paul George Rosie as a director on 20 July 2016
01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016
Appointment of Kevin Michael Hayman as a director on 1 April 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
17 Sep 1992
Registered office changed on 17/09/92 from: barrington house 59-67 gresham street london EC2V 7JA
17 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
14 Aug 1992
Company name changed hackremco (no.770) LIMITED\certificate issued on 17/08/92
14 Aug 1992
Company name changed\certificate issued on 14/08/92
15 Jun 1992
Incorporation

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