AGGREGATE INDUSTRIES UK LIMITED
MARKFIELD BARDON (ENGLAND) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00245717
Status Active
Incorporation Date 12 February 1930
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23610 - Manufacture of concrete products for construction purposes, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017; Director's details changed for Francois Petry on 1 January 2017; Satisfaction of charge 9 in full. The most likely internet sites of AGGREGATE INDUSTRIES UK LIMITED are www.aggregateindustriesuk.co.uk, and www.aggregate-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 00245717. Aggregate Industries Uk Limited has been working since 12 February 1930. The present status of the company is Active. The registered address of Aggregate Industries Uk 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. PEARCE, Michael Paul is a Director of the company. PETRY, Francois is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary CURE, Kenneth John has been resigned. Secretary FORD, Mary has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CHARMBURY, Paul Henry has been resigned. Director CRICK, James has been resigned. Director CRUMP, Malcolm John has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director EDWARDS, Guy Charles has been resigned. Director ELLIS, John Robert has been resigned. Director FINLAYSON, Alan John has been resigned. Director FLEETHAM, Paul has been resigned. Director FOX, Timothy John has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director GRANT, Howard Robert has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HUSSEIN, Paul has been resigned. Director JENKINS, Colin Richard has been resigned. Director KAYE, David Malcolm has been resigned. Director LANDER, Nicholas has been resigned. Director LAST, Terence Robert has been resigned. Director MURRAY, James has been resigned. Director PLANT, George Edward has been resigned. Director RENWICK, Richard has been resigned. Director RETALLACK, James Keith has been resigned. Director SNAPE, Ross William has been resigned. Director THOMPSON, Graham has been resigned. Director TIDMARSH, David has been resigned. Director WARD, Patrick Robert has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 29 June 2006
76 years old
Director
PEARCE, Michael Paul
Appointed Date: 01 February 2013
61 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 24 January 1996
Secretary
CURE, Kenneth John
Resigned: 24 January 1996
Appointed Date: 23 November 1993
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Secretary
WILLIS, Karen Jayne
Resigned: 23 November 1993
Appointed Date: 01 October 1993
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 01 May 2006
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 10 June 1992
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 16 October 2014
Appointed Date: 01 April 2010
66 years old
Director
CHARMBURY, Paul Henry
Resigned: 17 June 1997
Appointed Date: 19 June 1995
75 years old
Director
CRICK, James
Resigned: 17 June 1997
75 years old
Director
CRUMP, Malcolm John
Resigned: 31 December 2001
Appointed Date: 27 July 1993
84 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 01 May 2006
64 years old
Director
EBERLIN, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 October 2011
62 years old
Director
EDWARDS, Guy Charles
Resigned: 31 March 2014
Appointed Date: 19 December 2013
60 years old
Director
ELLIS, John Robert
Resigned: 03 January 2001
Appointed Date: 03 February 1997
87 years old
Director
FINLAYSON, Alan John
Resigned: 07 March 1994
80 years old
Director
FLEETHAM, Paul
Resigned: 17 June 1997
Appointed Date: 27 April 1995
64 years old
Director
FOX, Timothy John
Resigned: 31 January 1994
83 years old
Director
FRENAY, Philippe Nicolas
Resigned: 28 February 2017
Appointed Date: 01 October 2011
58 years old
Director
GRANT, Howard Robert
Resigned: 29 December 2000
Appointed Date: 17 June 1997
70 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 01 October 1992
72 years old
Director
HAINES, Stuart Maurice
Resigned: 31 July 1995
68 years old
Director
HUSSEIN, Paul
Resigned: 31 May 1994
80 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 31 December 2007
63 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
LANDER, Nicholas
Resigned: 26 June 2015
Appointed Date: 01 April 2014
47 years old
Director
LAST, Terence Robert
Resigned: 29 December 2000
Appointed Date: 20 October 1997
75 years old
Director
MURRAY, James
Resigned: 26 July 1993
84 years old
Director
PLANT, George Edward
Resigned: 06 July 1997
86 years old
Director
RENWICK, Richard
Resigned: 17 June 1997
83 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 29 June 2006
68 years old
Director
SNAPE, Ross William
Resigned: 31 October 2001
Appointed Date: 17 July 1998
61 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
73 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 17 June 1997
80 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 01 April 2014
65 years old

AGGREGATE INDUSTRIES UK LIMITED Events

06 Mar 2017
Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
22 Feb 2017
Director's details changed for Francois Petry on 1 January 2017
04 Oct 2016
Satisfaction of charge 9 in full
23 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,300
...
... and 215 more events
29 Mar 1984
Articles of association
01 Aug 1969
Company name changed\certificate issued on 01/08/69
30 Oct 1968
Memorandum of association
12 Feb 1930
Certificate of incorporation
12 Feb 1930
Incorporation

AGGREGATE INDUSTRIES UK LIMITED Charges

20 October 2004
Rent deposit deed
Delivered: 23 October 2004
Status: Satisfied on 20 April 2013
Persons entitled: C. Horrell Limited and Hornbuckle Mitchell Trustees Limited, Marcus Graeme Horrell, Charlesandrew Horrell, and Dorothy Ann Horrell (In Their Capacity as Trustees of Horrells Dairies Retirement Benefit Scheme)
Description: The sum of £85,000 (and any accrued interest which has not…
5 April 2004
Charge
Delivered: 10 April 2004
Status: Satisfied on 4 October 2016
Persons entitled: John Robert Tomkys Douglas, Juliet Eugenia Lees, Michael Jonathan Edwards and Peter Alexanderclarke
Description: The deposits of sand and gravel and other minerals being…
9 January 2002
Deed of charge (the access road charge) relating to land at tucklesholme,barton-under-needwood,burton-upon-trent,staffordshire
Delivered: 29 January 2002
Status: Satisfied on 3 July 2004
Persons entitled: Michael Jonathan Edwards and Peter Alexander Clarke
Description: Land at…
30 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 15 February 1997
Persons entitled: Bullimores Sand & Gravel Limited
Description: Land and minerals at thornhaugh quarry which are the…
19 January 1977
Mortgage
Delivered: 3 February 1977
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank LTD
Description: F/H land and premises being 213.20 acres land at bardon…
1 May 1975
Mortgage
Delivered: 12 May 1975
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments and premises being:agar nook…
21 October 1973
Mortgage
Delivered: 29 October 1973
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank LTD
Description: F/H old hall farm bardon, leicester with all fixtures.
22 August 1955
Legal charge
Delivered: 7 July 1956
Status: Satisfied on 31 July 1998
Persons entitled: The Agricultural Mortgage Cororation LTD
Description: Land and premises k/a kellans farm,bardon & chorley…
28 April 1950
Charge
Delivered: 16 May 1950
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank LTD
Description: Undertakings all property present and future including…

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