AGGREGATE SUPPLIES LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02737116
Status Active
Incorporation Date 4 August 1992
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of AGGREGATE SUPPLIES LIMITED are www.aggregatesupplies.co.uk, and www.aggregate-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Supplies Limited is a Private Limited Company. The company registration number is 02737116. Aggregate Supplies Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Aggregate Supplies 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 BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary LLOYD, Jean Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 CUNNINGHAM, Ralph Brander has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director JENKINS, Colin Richard has been resigned. Director LLOYD, David John has been resigned. Director LLOYD, Jean Alison has been resigned. Director LLOYD, Robert Charles has been resigned. Director SMITH, Alan Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 08 August 2006
Appointed Date: 05 January 2004
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 08 August 2006
Secretary
LLOYD, Jean Alison
Resigned: 05 January 2004
Appointed Date: 28 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1992
Appointed Date: 04 August 1992
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 05 January 2004
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 01 July 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
64 years old
Director
FRENAY, Philippe Nicolas
Resigned: 09 October 2015
Appointed Date: 01 October 2011
58 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 01 July 2009
63 years old
Director
LLOYD, David John
Resigned: 05 January 2004
Appointed Date: 28 August 1992
74 years old
Director
LLOYD, Jean Alison
Resigned: 05 January 2004
Appointed Date: 28 August 1992
71 years old
Director
LLOYD, Robert Charles
Resigned: 05 January 2004
Appointed Date: 28 August 1992
86 years old
Director
SMITH, Alan Henry
Resigned: 31 August 2006
Appointed Date: 05 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1992
Appointed Date: 04 August 1992

Persons With Significant Control

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

AGGREGATE SUPPLIES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
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 James Atherton-Ham as a director on 9 October 2015
...
... and 98 more events
29 Sep 1992
Accounting reference date notified as 31/07
21 Sep 1992
Nc inc already adjusted 28/08/92
21 Sep 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1992
Company name changed rewardlocal LIMITED\certificate issued on 08/09/92
04 Aug 1992
Incorporation

AGGREGATE SUPPLIES LIMITED Charges

17 June 2002
All assets debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Chattels mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: One fanuc robotic palletising system serial no R97246051.
13 November 1997
Deed of legal charge
Delivered: 19 November 1997
Status: Satisfied on 3 July 2004
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property k/a industrial site 145 twyford abbey…
12 November 1993
Debenture
Delivered: 17 November 1993
Status: Satisfied on 25 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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