MIDDLETON AGGREGATES LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE32 1SW

Company number 02007160
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address MILL DROVE, BLACKBOROUGH END, KINGS LYNN, NORFOLK, PE32 1SW
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of MIDDLETON AGGREGATES LIMITED are www.middletonaggregates.co.uk, and www.middleton-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Kings Lynn Rail Station is 4.5 miles; to Downham Market Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Aggregates Limited is a Private Limited Company. The company registration number is 02007160. Middleton Aggregates Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Middleton Aggregates Limited is Mill Drove Blackborough End Kings Lynn Norfolk Pe32 1sw. . LEMON, Peter Richard is a Secretary of the company. LEMON, David John is a Director of the company. LEMON, Katherine Anne is a Director of the company. LEMON, Lynne Fiona is a Director of the company. LEMON, Peter Richard is a Director of the company. Director LEMON, John Wesley has been resigned. Director LEMON, Sally Margaret Rose has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
LEMON, Peter Richard
Director
LEMON, David John

64 years old
Director
LEMON, Katherine Anne
Appointed Date: 01 May 2013
61 years old
Director
LEMON, Lynne Fiona
Appointed Date: 01 May 2013
65 years old
Director
LEMON, Peter Richard

62 years old

Resigned Directors

Director
LEMON, John Wesley
Resigned: 23 January 1994
95 years old
Director
LEMON, Sally Margaret Rose
Resigned: 31 October 1994
90 years old

Persons With Significant Control

Mr Peter Richard Lemon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David John Lemon
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Lynne Fiona Lemon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Katherine Anne Lemon
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Citrus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON AGGREGATES LIMITED Events

04 Nov 2016
Full accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Nov 2015
Accounts for a medium company made up to 30 April 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 52,000
28 Oct 2014
Accounts for a medium company made up to 30 April 2014
...
... and 70 more events
14 Dec 1987
New director appointed
28 Oct 1987
Accounts for a small company made up to 30 April 1987
28 Oct 1987
Return made up to 14/10/87; full list of members
02 Oct 1986
Particulars of mortgage/charge
02 Oct 1986
Particulars of mortgage/charge

MIDDLETON AGGREGATES LIMITED Charges

12 January 2011
An omnibus guarantee and set-off agreement
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2000
Debenture deed
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1986
Mortgage
Delivered: 2 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 235.74 acres of land at pentney and wormegay…
30 September 1986
Single debenture
Delivered: 2 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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