CENTRAL AGGREGATES LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3AP
Company number 09868845
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address CENTRAL HOUSE VULCAN WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 3AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of capital on 18 September 2016 GBP 390,000 ; Statement by Directors. The most likely internet sites of CENTRAL AGGREGATES LTD are www.centralaggregates.co.uk, and www.central-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Central Aggregates Ltd is a Private Limited Company. The company registration number is 09868845. Central Aggregates Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Central Aggregates Ltd is Central House Vulcan Way Hermitage Industrial Estate Coalville Leicestershire United Kingdom Le67 3ap. . BALL, Pauline Neville is a Director of the company. BARHAM, Michael David is a Director of the company. BENNETT, Steven Charles is a Director of the company. DANES, Karl is a Director of the company. GEE, Mark James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Pauline Neville
Appointed Date: 31 December 2015
76 years old
Director
BARHAM, Michael David
Appointed Date: 31 December 2015
73 years old
Director
BENNETT, Steven Charles
Appointed Date: 12 November 2015
54 years old
Director
DANES, Karl
Appointed Date: 31 December 2015
55 years old
Director
GEE, Mark James
Appointed Date: 31 December 2015
55 years old

Persons With Significant Control

Mr Steven Charles Bennett
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL AGGREGATES LTD Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Sep 2016
Statement of capital on 18 September 2016
  • GBP 390,000
18 Sep 2016
Statement by Directors
18 Sep 2016
Solvency Statement dated 23/08/16
18 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 9 more events
20 Jan 2016
Appointment of Mrs Pauline Neville Ball as a director on 31 December 2015
20 Jan 2016
Appointment of Michael David Barham as a director on 31 December 2015
08 Jan 2016
Registration of charge 098688450002, created on 31 December 2015
01 Dec 2015
Registration of charge 098688450001, created on 26 November 2015
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1

CENTRAL AGGREGATES LTD Charges

31 December 2015
Charge code 0986 8845 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at vulcan way hermitage industrial…
26 November 2015
Charge code 0986 8845 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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