CAMBRIDGESHIRE AGGREGATES LIMITED
HUNTINGDON MAGICFLAIR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 03398434
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 6 LANCASTER WAY LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Second Drove, Meadow Lane St Ives Huntingdon Cambs PE27 4YQ to 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 4 August 2016. The most likely internet sites of CAMBRIDGESHIRE AGGREGATES LIMITED are www.cambridgeshireaggregates.co.uk, and www.cambridgeshire-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridgeshire Aggregates Limited is a Private Limited Company. The company registration number is 03398434. Cambridgeshire Aggregates Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Cambridgeshire Aggregates Limited is 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire England Pe29 6xu. . GEORGE, Michael Eric is a Secretary of the company. GEORGE, Michael Eric is a Director of the company. NEWMAN, Peter David is a Director of the company. STUMP, Jonathan Paul is a Director of the company. Secretary DAVIES, John Alfred has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRADFORD, James Martin has been resigned. Director DAVIES, John Alfred has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


cambridgeshire aggregates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEORGE, Michael Eric
Appointed Date: 15 August 1997
Director
GEORGE, Michael Eric
Appointed Date: 15 August 1997
69 years old
Director
NEWMAN, Peter David
Appointed Date: 01 March 2000
68 years old
Director
STUMP, Jonathan Paul
Appointed Date: 30 June 2011
61 years old

Resigned Directors

Secretary
DAVIES, John Alfred
Resigned: 02 December 2002
Appointed Date: 03 June 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 August 1997
Appointed Date: 03 July 1997
Director
BRADFORD, James Martin
Resigned: 03 June 2000
Appointed Date: 15 August 1997
90 years old
Director
DAVIES, John Alfred
Resigned: 02 December 2002
Appointed Date: 15 August 1997
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Michael Eric George
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGESHIRE AGGREGATES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Registered office address changed from Second Drove, Meadow Lane St Ives Huntingdon Cambs PE27 4YQ to 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 4 August 2016
30 Jul 2016
Registration of charge 033984340005, created on 22 July 2016
25 Jul 2016
Satisfaction of charge 4 in full
...
... and 63 more events
28 Oct 1997
Secretary resigned
24 Oct 1997
Company name changed magicflair LIMITED\certificate issued on 27/10/97
24 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1997
£ nc 1000/10000 15/08/97
03 Jul 1997
Incorporation

CAMBRIDGESHIRE AGGREGATES LIMITED Charges

22 July 2016
Charge code 0339 8434 0005
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at pingle drove witcham meadlands mepal ely…
19 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a block fen and witcham meadlands…
19 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Lease of access rights at mepal quarry mepal cambridgeshire…
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being land at block fen farm chatteris and…
31 January 2000
Guarantee & debenture
Delivered: 18 February 2000
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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