CHEVERTON AGGREGATES LTD
MAIDSTONE PERMAGAZE LIMITED VECTIS 310 LIMITED

Hellopages » Kent » Maidstone » ME15 6LE

Company number 05442179
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Che Spencer Lambert as a secretary on 30 June 2016. The most likely internet sites of CHEVERTON AGGREGATES LTD are www.chevertonaggregates.co.uk, and www.cheverton-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheverton Aggregates Ltd is a Private Limited Company. The company registration number is 05442179. Cheverton Aggregates Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Cheverton Aggregates Ltd is 12 Romney Place Maidstone Kent Me15 6le. The company`s financial liabilities are £1925.85k. It is £-49.79k against last year. The cash in hand is £45.74k. It is £-13.59k against last year. And the total assets are £64.14k, which is £3.14k against last year. HEWITT, James is a Director of the company. VON ALBEDYHLL, Rowena Grace, Baroness is a Director of the company. Secretary ASH, Helen Jane has been resigned. Secretary LAMBERT, Che Spencer has been resigned. Secretary PETERSON, Lisa has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director ASH, Helen Jane has been resigned. Director ASH, Peter David has been resigned. Director DIAMOND, Jeffrey has been resigned. Director HEWITT, James has been resigned. Director PETERSON, Lisa has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


cheverton aggregates Key Finiance

LIABILITIES £1925.85k
-3%
CASH £45.74k
-23%
TOTAL ASSETS £64.14k
+5%
All Financial Figures

Current Directors

Director
HEWITT, James
Appointed Date: 01 May 2013
50 years old
Director
VON ALBEDYHLL, Rowena Grace, Baroness
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
ASH, Helen Jane
Resigned: 10 February 2010
Appointed Date: 04 April 2007
Secretary
LAMBERT, Che Spencer
Resigned: 30 June 2016
Appointed Date: 01 August 2015
Secretary
PETERSON, Lisa
Resigned: 28 January 2015
Appointed Date: 05 April 2013
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 May 2005
Director
ASH, Helen Jane
Resigned: 10 February 2010
Appointed Date: 04 April 2007
59 years old
Director
ASH, Peter David
Resigned: 10 February 2010
Appointed Date: 04 April 2007
67 years old
Director
DIAMOND, Jeffrey
Resigned: 02 April 2007
Appointed Date: 05 June 2005
67 years old
Director
HEWITT, James
Resigned: 01 May 2013
Appointed Date: 04 April 2007
50 years old
Director
PETERSON, Lisa
Resigned: 05 April 2013
Appointed Date: 02 February 2012
55 years old
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 05 June 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Baroness Rowena Grace Von Albedyhll
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hewitt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEVERTON AGGREGATES LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Oct 2016
Termination of appointment of Che Spencer Lambert as a secretary on 30 June 2016
27 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 300
...
... and 49 more events
13 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
13 Jun 2005
Director resigned
13 Jun 2005
Ad 05/06/05--------- £ si 1@1=1 £ ic 1/2
03 Jun 2005
Company name changed vectis 310 LIMITED\certificate issued on 03/06/05
04 May 2005
Incorporation

CHEVERTON AGGREGATES LTD Charges

14 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: David John Newnham
Description: Land at cheverton farm shorwell newport isle of wight t/no…

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