HART AGGREGATES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 01041387
Status Active
Incorporation Date 7 February 1972
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Robert Wood as a director on 30 November 2016; Appointment of Mr Ross Edward Mcdonald as a director on 30 November 2016; Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016. The most likely internet sites of HART AGGREGATES LIMITED are www.hartaggregates.co.uk, and www.hart-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Aggregates Limited is a Private Limited Company. The company registration number is 01041387. Hart Aggregates Limited has been working since 07 February 1972. The present status of the company is Active. The registered address of Hart Aggregates Limited is Breedon Quarry Main Street Breedon On The Hill Derby England De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary ALLISON, John Jeffrey Simpson has been resigned. Secretary BENTLEY, Ginnette has been resigned. Secretary CONNOLLY, James has been resigned. Secretary DALY, Richard has been resigned. Director ALLISON, John Paul Pulford has been resigned. Director ALLISON, John Jeffrey Simpson has been resigned. Director DALY, Richard has been resigned. Director SIMPSON, Harry Collins has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2016

Director
MCDONALD, Ross Edward
Appointed Date: 30 November 2016
64 years old

Director
WOOD, Robert
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Secretary
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
Appointed Date: 25 October 1994

Secretary
BENTLEY, Ginnette
Resigned: 30 November 2016
Appointed Date: 09 June 2015

Secretary
CONNOLLY, James
Resigned: 30 November 2016
Appointed Date: 29 August 2007

Secretary
DALY, Richard
Resigned: 25 October 1994

Director
ALLISON, John Paul Pulford
Resigned: 30 November 2016
Appointed Date: 25 October 1994
60 years old

Director
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
Appointed Date: 18 October 1991
87 years old

Director
DALY, Richard
Resigned: 25 October 1994
87 years old

Director
SIMPSON, Harry Collins
Resigned: 04 July 2000
Appointed Date: 11 July 1996
79 years old

Persons With Significant Control

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

HART AGGREGATES LIMITED Events

08 Dec 2016
Appointment of Mr Robert Wood as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016
08 Dec 2016
Termination of appointment of James Connolly as a secretary on 30 November 2016
08 Dec 2016
Termination of appointment of Ginnette Bentley as a secretary on 30 November 2016
...
... and 97 more events
12 May 1987
Accounts for a small company made up to 30 November 1985

12 May 1987
Return made up to 06/01/87; full list of members

27 Feb 1987
Particulars of mortgage/charge

30 Apr 1986
New secretary appointed

07 Feb 1972
Incorporation

HART AGGREGATES LIMITED Charges

29 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1988
Charge
Delivered: 5 August 1988
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 February 1987
Charge
Delivered: 27 February 1987
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…