AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
MARKFIELD FORGEPOOL LTD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 03701216
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
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-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED are www.aggregateindustriesquesttrustee.co.uk, and www.aggregate-industries-quest-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Quest Trustee Limited is a Private Limited Company. The company registration number is 03701216. Aggregate Industries Quest Trustee Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Aggregate Industries Quest Trustee 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 FORD, Mary has been resigned. Secretary WRIGHT, Peter James has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORD, Mary has been resigned. Director FORREST, John Stephen has been resigned. Director FORREST, John Stephen has been resigned. Director NASH, Andrew has been resigned. Director RETALLACK, James Keith has been resigned. Director SIMPSON, David has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 01 August 2004
Secretary
WRIGHT, Peter James
Resigned: 01 August 2004
Appointed Date: 16 July 1999
Secretary
BETA DIRECTORS LIMITED
Resigned: 16 July 1999
Appointed Date: 22 March 1999
Secretary
BETA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Secretary
BETA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 1999
Appointed Date: 26 January 1999
Director
FORD, Mary
Resigned: 01 August 2004
Appointed Date: 06 June 2000
69 years old
Director
FORREST, John Stephen
Resigned: 06 April 2004
Appointed Date: 09 August 1999
74 years old
Director
FORREST, John Stephen
Resigned: 16 July 1999
Appointed Date: 16 July 1999
74 years old
Director
NASH, Andrew
Resigned: 06 June 2000
Appointed Date: 16 July 1999
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 August 2007
68 years old
Director
SIMPSON, David
Resigned: 01 August 2004
Appointed Date: 09 August 1999
74 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 01 August 2004
Director
ALPHA DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 22 March 1999
Director
ALPHA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Director
ALPHA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 01 August 2004
Director
BETA DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 22 March 1999
Director
BETA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Director
BETA DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 08 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Aggregate Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
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
...
... and 77 more events
09 Apr 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
21 Feb 1999
Registered office changed on 21/02/99 from: 39A leicester road salford M7 4AS
26 Jan 1999
Incorporation

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