AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
MARKFIELD CAMAS TRUSTEES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 03031799
Status Active
Incorporation Date 10 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED are www.aggregateindustriescharcontrustee.co.uk, and www.aggregate-industries-charcon-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Industries Charcon Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03031799. Aggregate Industries Charcon Trustee Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Aggregate Industries Charcon Trustee Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . MCGOWN, Ian is a Secretary of the company. KEETON, Paul Tracy is a Director of the company. MCGOWN, Ian is a Director of the company. WEBSTER, David Michael is a Director of the company. Secretary FORD, Mary has been resigned. Secretary SIMPSON, Joan has been resigned. Secretary WESTON, Clive has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BLURTON, Nicholas John has been resigned. Director BROUGHALL, Barry has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SIMPSON, Joan has been resigned. Director SPAREY, David Leslie has been resigned. Director STEEPLES, Brian has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWN, Ian
Appointed Date: 10 September 2002
Director
KEETON, Paul Tracy
Appointed Date: 01 January 2012
64 years old
Director
MCGOWN, Ian
Appointed Date: 10 September 2002
68 years old
Director
WEBSTER, David Michael
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 10 September 2002
Appointed Date: 28 June 2002
Secretary
SIMPSON, Joan
Resigned: 31 December 1999
Appointed Date: 10 March 1995
Secretary
WESTON, Clive
Resigned: 28 June 2002
Appointed Date: 01 December 1999
Director
BAILEY, Christopher Stuart
Resigned: 29 January 1997
Appointed Date: 10 March 1995
79 years old
Director
BLURTON, Nicholas John
Resigned: 31 December 2011
Appointed Date: 22 January 2001
74 years old
Director
BROUGHALL, Barry
Resigned: 11 December 2000
Appointed Date: 10 March 1995
75 years old
Director
SHEARER, Alan Lockwood
Resigned: 29 January 1997
Appointed Date: 10 March 1995
86 years old
Director
SIMPSON, Joan
Resigned: 31 December 1999
Appointed Date: 29 January 1997
84 years old
Director
SPAREY, David Leslie
Resigned: 30 September 2007
Appointed Date: 27 January 2003
82 years old
Director
STEEPLES, Brian
Resigned: 27 January 2003
Appointed Date: 01 December 1997
88 years old
Director
WESTON, Clive
Resigned: 28 June 2002
Appointed Date: 01 December 1999
71 years old

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
12 Feb 2016
Annual return made up to 16 January 2016 no member list
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 73 more events
04 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1995
Incorporation

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