Company number 03071680
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address SANDTOFT INDUSTRIAL ESTATE SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PN
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 sixty-nine events have happened. The last three records are Registration of charge 030716800003, created on 21 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of NORTH LINCS AGGREGATES LIMITED are www.northlincsaggregates.co.uk, and www.north-lincs-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. North Lincs Aggregates Limited is a Private Limited Company.
The company registration number is 03071680. North Lincs Aggregates Limited has been working since 22 June 1995.
The present status of the company is Active. The registered address of North Lincs Aggregates Limited is Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire Dn9 1pn. . MILLS, Karen is a Secretary of the company. MILLS, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Anthony has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Director
WRIGHT, Anthony
Resigned: 01 October 2010
Appointed Date: 14 July 2009
52 years old
Persons With Significant Control
Mr Richard John Mills
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
NORTH LINCS AGGREGATES LIMITED Events
21 Mar 2017
Registration of charge 030716800003, created on 21 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Jun 2016
All of the property or undertaking has been released from charge 1
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 59 more events
22 Jul 1997
Return made up to 22/06/97; no change of members
16 Apr 1997
Accounts for a dormant company made up to 30 June 1996
28 Nov 1996
Return made up to 22/06/96; full list of members
27 Jun 1995
Secretary resigned
22 Jun 1995
Incorporation
21 March 2017
Charge code 0307 1680 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
30 September 2011
Guarantee & debenture
Delivered: 11 October 2011
Status: Satisfied
on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…