GENT FAIRHEAD AGGREGATES LIMITED
HEREFORDSHIRE

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

Company number 02546446
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Richard Ronald Long on 9 October 2015; Secretary's details changed for Richard Ronald Long on 9 October 2015. The most likely internet sites of GENT FAIRHEAD AGGREGATES LIMITED are www.gentfairheadaggregates.co.uk, and www.gent-fairhead-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Gent Fairhead Aggregates Limited is a Private Limited Company. The company registration number is 02546446. Gent Fairhead Aggregates Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Gent Fairhead Aggregates Limited is Court of Noke Pembridge Leominster Herefordshire Hr6 9hw. . LONG, Richard Ronald is a Secretary of the company. FAIRHEAD, Robert William Thomas is a Director of the company. FAIRHEAD, Thomas Edwin is a Director of the company. JORDAN, Leslie Alan is a Director of the company. LONG, Richard Ronald is a Director of the company. Director KEEBLE, Ralph Leslie has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
LONG, Richard Ronald
Appointed Date: 23 January 1991
Director
FAIRHEAD, Robert William Thomas
Appointed Date: 26 January 1991
88 years old
Director
FAIRHEAD, Thomas Edwin
Appointed Date: 24 July 1992
67 years old
Director
JORDAN, Leslie Alan
Appointed Date: 23 January 1991
95 years old
Director
LONG, Richard Ronald
Appointed Date: 23 January 1991
87 years old

Resigned Directors

Director
KEEBLE, Ralph Leslie
Resigned: 07 January 1997
72 years old

Persons With Significant Control

Gent Fairhead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENT FAIRHEAD AGGREGATES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Richard Ronald Long on 9 October 2015
12 Oct 2016
Secretary's details changed for Richard Ronald Long on 9 October 2015
04 Aug 2016
Registration of charge 025464460010, created on 1 August 2016
27 Jun 2016
Full accounts made up to 30 June 2015
...
... and 85 more events
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Registered office changed on 05/03/91 from: barrington house 59-67 gresham street london EC2V 7JA
05 Mar 1991
Accounting reference date notified as 31/12
04 Mar 1991
Company name changed hackremco (no.637) LIMITED\certificate issued on 05/03/91
08 Oct 1990
Incorporation

GENT FAIRHEAD AGGREGATES LIMITED Charges

1 August 2016
Charge code 0254 6446 0010
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold land lying to the east of sheepcotes lane…
10 June 2014
Charge code 0254 6446 0009
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lease of minerals situate at sheepcotes farm rivenhall…
7 April 2014
Charge code 0254 6446 0008
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being land and premises…
7 April 2014
Charge code 0254 6446 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being land and premises…
7 April 2014
Charge code 0254 6446 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Cemex UK Operations Limited
Description: Freehold land being land on the north side of cuthedge…
7 April 2014
Charge code 0254 6446 0005
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Cemex UK Operations Limited
Description: Contains fixed charge…
11 September 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lease of minerals situated beneath land known as woodhouse…
11 September 2002
Guarantee & debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Guarantee and debenture
Delivered: 23 January 1993
Status: Satisfied on 20 May 1999
Persons entitled: Barclays Bank PLC
Description: See doc ref M662C for full details. Fixed and floating…

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