AGGMAX LTD
BOREHAMWOOD WYMONDHAM AGGREGATES LTD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX
Company number 07337758
Status Liquidation
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
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 thirty-one events have happened. The last three records are Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05 . The most likely internet sites of AGGMAX LTD are www.aggmax.co.uk, and www.aggmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aggmax Ltd is a Private Limited Company. The company registration number is 07337758. Aggmax Ltd has been working since 05 August 2010. The present status of the company is Liquidation. The registered address of Aggmax Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . BROADBELT, Mark is a Director of the company. Director CHUBB, Louise has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
BROADBELT, Mark
Appointed Date: 31 August 2012
56 years old

Resigned Directors

Director
CHUBB, Louise
Resigned: 01 October 2012
Appointed Date: 05 August 2010
50 years old

Persons With Significant Control

Ms Sally Harrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AGGMAX LTD Events

28 Dec 2016
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05
21 Dec 2016
Statement of affairs with form 4.19
04 Oct 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 21 more events
22 Oct 2012
Company name changed wymondham aggregates LTD\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
22 Oct 2012
Change of name notice
18 Apr 2012
Accounts for a dormant company made up to 31 August 2011
02 Nov 2011
Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGGMAX LTD Charges

13 February 2013
All assets debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 25 January 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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