AGGREGATE INDUSTRIES MANAGEMENT LIMITED
LEICESTERSHIRE BARDON MANAGEMENT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 00872099
Status Active
Incorporation Date 22 February 1966
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 16,000,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of AGGREGATE INDUSTRIES MANAGEMENT LIMITED are www.aggregateindustriesmanagement.co.uk, and www.aggregate-industries-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve 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 Management Limited is a Private Limited Company. The company registration number is 00872099. Aggregate Industries Management Limited has been working since 22 February 1966. The present status of the company is Active. The registered address of Aggregate Industries Management Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary FORD, Mary has been resigned. Secretary GRIMES, Timothy Nicholas has been resigned. Secretary NASH, Andrew has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director KAYE, David Malcolm has been resigned. Director RETALLACK, James Keith has been resigned. Director THOMPSON, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 21 July 2005
76 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
GRIMES, Timothy Nicholas
Resigned: 30 October 1998
Appointed Date: 03 July 1998
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 30 October 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 14 December 2006
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 01 October 1992
72 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 21 July 2005
68 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
73 years old

AGGREGATE INDUSTRIES MANAGEMENT LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 16,000,000
11 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 147 more events
03 Jul 1986
Secretary resigned;new secretary appointed
03 Jul 1986
Alter mem and arts
07 Jun 1986
Return made up to 13/06/85; full list of members
13 Mar 1966
Company name changed\certificate issued on 13/03/66
22 Feb 1966
Certificate of incorporation

AGGREGATE INDUSTRIES MANAGEMENT LIMITED Charges

26 March 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Basement of electricity sub-statis lying to the south east…
26 March 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Surrey works and premises in lewisham road smethwick, and…
9 January 1985
Further guarantee & debenture
Delivered: 29 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
14 July 1983
Guarantee & debenture
Delivered: 3 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1981
Chattel mortgage
Delivered: 8 June 1981
Status: Satisfied
Persons entitled: Birstol Diecasting Company Limited
Description: The goodwill and plant as specified in the agreement with…
3 February 1978
Legal mortgage
Delivered: 13 February 1978
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: Land known as 85 pope st smethwick warley west midlands…
3 February 1978
Legal mortgage
Delivered: 13 February 1978
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of dowhiaty street warley west…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: 1 bagnall street & 2 shaw street, golds green, west…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: 4 shaw street golds green, west bromwich title no sf 11688…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: London the north west side of bagnall street west bromwich…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: 53 lewisham road smethwick, warley, sandwell, west midlands…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: 3 bagnall street golds hill, west bromwich title no sf…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: 5 bagnall street golds green, west bromwich, title no sf…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property being land in shaw street golds green, west…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property at 13 bagnall street west bromwich, west…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property at wilson hall, lewisham road & pope street…
3 December 1976
Legal mortgage
Delivered: 15 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: "The property" see attached schedule to doc M50. Floating…

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