PENNINE AGGREGATES LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6SB
Company number 06019887
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 6 MANCHESTER ROAD, BUXTON, DERBYSHIRE, SK17 6SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 060198870002, created on 1 February 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENNINE AGGREGATES LIMITED are www.pennineaggregates.co.uk, and www.pennine-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dove Holes Rail Station is 2.9 miles; to Chapel-en-le-Frith Rail Station is 3.5 miles; to Chinley Rail Station is 5.6 miles; to Edale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Aggregates Limited is a Private Limited Company. The company registration number is 06019887. Pennine Aggregates Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Pennine Aggregates Limited is 6 Manchester Road Buxton Derbyshire Sk17 6sb. . DICKINSON, Mark Jeremy Bracken is a Secretary of the company. DICKINSON, Bridget Mary is a Director of the company. DICKINSON, Jamie Andrew is a Director of the company. DICKINSON, Jeremy Bracken is a Director of the company. DICKINSON, Mark Jeremy Bracken is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DICKINSON, Mark Jeremy Bracken
Appointed Date: 06 December 2006

Director
DICKINSON, Bridget Mary
Appointed Date: 06 December 2006
74 years old

Director
DICKINSON, Jamie Andrew
Appointed Date: 06 December 2006
39 years old

Director
DICKINSON, Jeremy Bracken
Appointed Date: 06 December 2006
73 years old

Director
DICKINSON, Mark Jeremy Bracken
Appointed Date: 09 February 2012
41 years old

Persons With Significant Control

Mr Mark Jeremy Bracken Dickinson
Notified on: 30 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Andrew Dickinson
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE AGGREGATES LIMITED Events

03 Feb 2017
Registration of charge 060198870002, created on 1 February 2017
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 164,316

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
28 Sep 2009
Total exemption small company accounts made up to 31 December 2008
24 Dec 2008
Return made up to 06/12/08; full list of members
03 Oct 2008
Total exemption small company accounts made up to 31 December 2007
02 Jan 2008
Return made up to 06/12/07; full list of members
06 Dec 2006
Incorporation

PENNINE AGGREGATES LIMITED Charges

1 February 2017
Charge code 0601 9887 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…