AGGREGATE INDUSTRIES SOUTH WEST LIMITED
MARKFIELD CEMEX READYMIX SOUTH WEST LIMITED RMC READYMIX SOUTH WEST LIMITED READY MIXED CONCRETE (SOUTH WEST) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 00618547
Status Active
Incorporation Date 8 January 1959
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 one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 500,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of AGGREGATE INDUSTRIES SOUTH WEST LIMITED are www.aggregateindustriessouthwest.co.uk, and www.aggregate-industries-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one 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 South West Limited is a Private Limited Company. The company registration number is 00618547. Aggregate Industries South West Limited has been working since 08 January 1959. The present status of the company is Active. The registered address of Aggregate Industries South West 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 BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary FORD, Mary has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BLAKES, Peter has been resigned. Director BOLSOVER, George William has been resigned. Director BOOTH, Michael John has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BOWDEN, Philip has been resigned. Director CARR, Michael David has been resigned. Director CARR, Michael David has been resigned. Director CHEVIN, Malcolm Peter has been resigned. Director CLARK, Graham Edward has been resigned. Director COOPER, John Brian has been resigned. Director CRICK, James has been resigned. Director DENMAN, Charles Edward has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FOSTER, Michael George has been resigned. Director HALLING, Michael John has been resigned. Director HARDMAN, Peter Thomas has been resigned. Director HARRIS, Duncan Ian has been resigned. Director HUNTLY, Stephen Richard has been resigned. Director INGLIS, John Walker has been resigned. Director JENKINS, Colin Richard has been resigned. Director JENKINS, Colin Richard has been resigned. Director KING, Stephen Robert has been resigned. Director MARRIOTT, Simon has been resigned. Director MUGUIRO DOMINGUEZ, Jaime has been resigned. Director NAPIER, James Stuart has been resigned. Director NEAVE, David Sidney has been resigned. Director NEAVE, David Sidney has been resigned. Director OGDEN, Michael Alan has been resigned. Director OWEN, Precel James has been resigned. Director PARKIN, Geoffrey William has been resigned. Director PEARCE, Michael Paul has been resigned. Director ROSIE, Paul George has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SNAPE, Ross William has been resigned. Director SWINSON, David Richard has been resigned. Director TIDMARSH, David has been resigned. Director TOM, Peter William Gregory has been resigned. Director TREE, David John has been resigned. Director TROW, Paul Ashley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 09 October 2015
76 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 22 October 2007
Appointed Date: 31 July 2000
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 22 October 2007
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1996
Appointed Date: 01 January 1995
86 years old
Director
BLAKES, Peter
Resigned: 30 December 2003
Appointed Date: 01 March 1993
79 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOOTH, Michael John
Resigned: 31 January 1997
Appointed Date: 01 March 1995
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BOWDEN, Philip
Resigned: 26 August 1997
Appointed Date: 01 March 1995
72 years old
Director
CARR, Michael David
Resigned: 02 November 2005
Appointed Date: 06 August 2004
70 years old
Director
CARR, Michael David
Resigned: 31 December 1996
Appointed Date: 09 July 1996
70 years old
Director
CHEVIN, Malcolm Peter
Resigned: 31 October 2004
Appointed Date: 30 December 2003
74 years old
Director
CLARK, Graham Edward
Resigned: 28 March 2000
Appointed Date: 01 January 1997
70 years old
Director
COOPER, John Brian
Resigned: 31 December 1994
93 years old
Director
CRICK, James
Resigned: 20 February 2006
Appointed Date: 04 October 2000
75 years old
Director
DENMAN, Charles Edward
Resigned: 28 February 1995
79 years old
Director
EBERLIN, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 October 2011
63 years old
Director
FOSTER, Michael George
Resigned: 06 August 2004
Appointed Date: 28 March 2000
73 years old
Director
HALLING, Michael John
Resigned: 03 October 2003
Appointed Date: 01 January 1997
78 years old
Director
HARDMAN, Peter Thomas
Resigned: 31 January 2012
Appointed Date: 01 March 2011
71 years old
Director
HARRIS, Duncan Ian
Resigned: 01 March 2011
Appointed Date: 11 April 2007
52 years old
Director
HUNTLY, Stephen Richard
Resigned: 22 October 2007
Appointed Date: 31 July 2006
51 years old
Director
INGLIS, John Walker
Resigned: 28 February 1995
89 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 20 February 2006
63 years old
Director
JENKINS, Colin Richard
Resigned: 09 August 2000
Appointed Date: 15 September 1999
63 years old
Director
KING, Stephen Robert
Resigned: 13 October 2003
Appointed Date: 31 July 2000
69 years old
Director
MARRIOTT, Simon
Resigned: 09 October 2015
Appointed Date: 01 February 2012
58 years old
Director
MUGUIRO DOMINGUEZ, Jaime
Resigned: 22 October 2007
Appointed Date: 26 April 2007
57 years old
Director
NAPIER, James Stuart
Resigned: 22 October 2007
Appointed Date: 02 November 2005
56 years old
Director
NEAVE, David Sidney
Resigned: 02 November 2005
Appointed Date: 03 October 2003
76 years old
Director
NEAVE, David Sidney
Resigned: 09 July 1996
76 years old
Director
OGDEN, Michael Alan
Resigned: 22 October 2007
Appointed Date: 31 October 2004
71 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
96 years old
Director
PARKIN, Geoffrey William
Resigned: 11 April 2007
Appointed Date: 20 February 2006
75 years old
Director
PEARCE, Michael Paul
Resigned: 09 October 2015
Appointed Date: 01 February 2013
61 years old
Director
ROSIE, Paul George
Resigned: 31 July 2006
Appointed Date: 02 November 2005
71 years old
Director
SHEARER, Alan Lockwood
Resigned: 26 August 1997
86 years old
Director
SNAPE, Ross William
Resigned: 15 September 1999
Appointed Date: 31 January 1997
61 years old
Director
SWINSON, David Richard
Resigned: 31 July 2000
Appointed Date: 01 January 1996
83 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 26 August 1997
80 years old
Director
TOM, Peter William Gregory
Resigned: 20 February 2006
Appointed Date: 26 August 1997
85 years old
Director
TREE, David John
Resigned: 02 November 2005
Appointed Date: 13 October 2003
73 years old
Director
TROW, Paul Ashley
Resigned: 26 April 2007
Appointed Date: 02 November 2005
75 years old

AGGREGATE INDUSTRIES SOUTH WEST LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 500,000
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
09 Oct 2015
Appointment of Mr John Ferguson Bowater as a director on 9 October 2015
...
... and 183 more events
29 Jun 1988
Return made up to 26/04/88; full list of members
06 Nov 1987
Full accounts made up to 31 December 1986
29 Jul 1987
Return made up to 15/05/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 16/05/86; full list of members

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