PRESTIGE AGGREGATES LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4EF

Company number 08217871
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address SUITE2, LITTLEMOOR BUSINESS CENTRE LITTLEMOOR, ECKINGTON, SHEFFIELD, ENGLAND, S21 4EF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Ann Denise Lambert as a director on 1 June 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PRESTIGE AGGREGATES LIMITED are www.prestigeaggregates.co.uk, and www.prestige-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Prestige Aggregates Limited is a Private Limited Company. The company registration number is 08217871. Prestige Aggregates Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Prestige Aggregates Limited is Suite2 Littlemoor Business Centre Littlemoor Eckington Sheffield England S21 4ef. . LAMBERT, Ann Denise is a Director of the company. LAMBERT, Graham is a Director of the company. Director FLOWERS, Anthony Ronald has been resigned. Director FLOWERS, Julie Diana has been resigned. Director LATTER, Matthew has been resigned. Director LATTER, Richard William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
LAMBERT, Ann Denise
Appointed Date: 01 June 2016
70 years old
Director
LAMBERT, Graham
Appointed Date: 18 April 2013
67 years old

Resigned Directors

Director
FLOWERS, Anthony Ronald
Resigned: 31 May 2016
Appointed Date: 17 September 2012
84 years old
Director
FLOWERS, Julie Diana
Resigned: 31 May 2016
Appointed Date: 01 November 2014
82 years old
Director
LATTER, Matthew
Resigned: 31 May 2016
Appointed Date: 01 November 2014
47 years old
Director
LATTER, Richard William
Resigned: 31 May 2016
Appointed Date: 01 November 2014
79 years old

Persons With Significant Control

Mr Graham Lambert
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Prestige Aggregates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE AGGREGATES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Appointment of Mrs Ann Denise Lambert as a director on 1 June 2016
12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Termination of appointment of Anthony Ronald Flowers as a director on 31 May 2016
...
... and 14 more events
20 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
18 Apr 2013
Appointment of Mr Graham Lambert as a director
18 Apr 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
24 Oct 2012
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRESTIGE AGGREGATES LIMITED Charges

31 May 2016
Charge code 0821 7871 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0821 7871 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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