CONTRACTORS' AGGREGATES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 00734075
Status Active
Incorporation Date 31 August 1962
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016. The most likely internet sites of CONTRACTORS' AGGREGATES LIMITED are www.contractorsaggregates.co.uk, and www.contractors-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contractors Aggregates Limited is a Private Limited Company. The company registration number is 00734075. Contractors Aggregates Limited has been working since 31 August 1962. The present status of the company is Active. The registered address of Contractors Aggregates Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary AINSWORTH, Ian has been resigned. Secretary DAY, Simon Philip has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary KING, John Alan Gibbs has been resigned. Secretary LANE, Martin has been resigned. Secretary MARCHANT, Patricia Frances has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary STENNING, David John has been resigned. Director AINSWORTH, Ian has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director DAY, Simon Philip has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director GURNER, Derek Frank Thomas has been resigned. Director HEWLETT, David has been resigned. Director HOWES, Richard David has been resigned. Director KING, John Alan Gibbs has been resigned. Director LANE, Martin has been resigned. Director LOFTUS, David John has been resigned. Director OFFORD, Frederick George has been resigned. Director PETERSEN, Ronald John has been resigned. Director RUSSELL, James Richard has been resigned. Director STEVENSON, Barry Barr has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director TWELLS, Paul Stephen has been resigned. Director WALKER, Tom Clifford has been resigned. Director WALKER, Tom Clifford has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
AINSWORTH, Ian
Resigned: 29 April 1994
Appointed Date: 18 November 1993
Secretary
DAY, Simon Philip
Resigned: 21 July 1992
Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
KING, John Alan Gibbs
Resigned: 22 December 2009
Appointed Date: 31 January 1997
Secretary
LANE, Martin
Resigned: 18 November 1993
Appointed Date: 21 July 1992
Secretary
MARCHANT, Patricia Frances
Resigned: 01 April 1996
Appointed Date: 29 April 1994
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 22 December 2009
Secretary
STENNING, David John
Resigned: 31 January 1997
Appointed Date: 01 April 1996
Director
AINSWORTH, Ian
Resigned: 19 May 1994
Appointed Date: 18 November 1993
71 years old
Director
BARRETT, Barrie Michael
Resigned: 31 January 1997
Appointed Date: 26 January 1994
82 years old
Director
BLACKBURN, Peter Edward
Resigned: 31 January 1997
Appointed Date: 12 January 1995
71 years old
Director
DAY, Simon Philip
Resigned: 21 July 1992
64 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 13 December 2002
78 years old
Director
GURNER, Derek Frank Thomas
Resigned: 30 April 1994
94 years old
Director
HEWLETT, David
Resigned: 21 July 1992
76 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
KING, John Alan Gibbs
Resigned: 13 December 2002
Appointed Date: 29 August 2001
79 years old
Director
LANE, Martin
Resigned: 18 November 1993
Appointed Date: 21 July 1992
62 years old
Director
LOFTUS, David John
Resigned: 13 December 2002
Appointed Date: 31 January 1997
64 years old
Director
OFFORD, Frederick George
Resigned: 29 August 2001
79 years old
Director
PETERSEN, Ronald John
Resigned: 15 November 2001
Appointed Date: 19 October 1998
79 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 13 December 2002
72 years old
Director
STEVENSON, Barry Barr
Resigned: 13 December 2002
Appointed Date: 22 November 2001
87 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
TWELLS, Paul Stephen
Resigned: 21 July 1992
72 years old
Director
WALKER, Tom Clifford
Resigned: 19 October 1998
Appointed Date: 31 January 1997
85 years old
Director
WALKER, Tom Clifford
Resigned: 26 January 1994
Appointed Date: 21 July 1992
85 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 March 2014

Persons With Significant Control

Coats Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRACTORS' AGGREGATES LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 149 more events
27 Feb 1987
Full accounts made up to 30 June 1986
16 Jan 1987
Return made up to 12/09/86; full list of members
04 Oct 1986
Registered office changed on 04/10/86 from: 50 epping new rd buckhurst hill essex
04 Aug 1986
Accounting reference date shortened from 31/12 to 30/06
08 Jul 1986
Secretary resigned;new secretary appointed

CONTRACTORS' AGGREGATES LIMITED Charges

30 November 2001
Debenture
Delivered: 10 December 2001
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1998
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Delivered: 14 January 1999
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
29 November 1994
Supplemental agreement
Delivered: 6 December 1994
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Legal mortgage over certain of the company's real property…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 6 October 1993
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being part chantry farm, boreham…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being scylla nurseries, broad street…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being property situate in broad…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being lefts farm, great tetham, essex…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being glebe land at heybridge, great…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 10 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises being sains farm, great totham, essex…
19 December 1979
Mortgage
Delivered: 28 December 1979
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land at church farm stebbing…

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