A & C AGGREGATES LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RG

Company number 04620255
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address ROWLANDS VIEW, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8RG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 046202550004, created on 16 September 2016; Registration of charge 046202550003, created on 16 September 2016. The most likely internet sites of A & C AGGREGATES LIMITED are www.acaggregates.co.uk, and www.a-c-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Clunderwen Rail Station is 3.9 miles; to Saundersfoot Rail Station is 4.4 miles; to Clarbeston Road Rail Station is 7.7 miles; to Penally Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Aggregates Limited is a Private Limited Company. The company registration number is 04620255. A C Aggregates Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of A C Aggregates Limited is Rowlands View Templeton Narberth Pembrokeshire Sa67 8rg. . HARRIES, Ian Thomas Philip is a Secretary of the company. HARRIES, Julie Margaret is a Director of the company. Secretary HARRIES, Julie Margaret has been resigned. Secretary THOMAS, Eirwyn John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIES, Ian Thomas Philip has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRIES, Ian Thomas Philip
Appointed Date: 27 February 2006

Director
HARRIES, Julie Margaret
Appointed Date: 18 December 2002
57 years old

Resigned Directors

Secretary
HARRIES, Julie Margaret
Resigned: 19 December 2002
Appointed Date: 18 December 2002

Secretary
THOMAS, Eirwyn John
Resigned: 27 February 2006
Appointed Date: 19 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Director
HARRIES, Ian Thomas Philip
Resigned: 19 December 2002
Appointed Date: 18 December 2002
58 years old

Persons With Significant Control

Mrs Julie Margaret Harries
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A & C AGGREGATES LIMITED Events

01 Feb 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Registration of charge 046202550004, created on 16 September 2016
28 Sep 2016
Registration of charge 046202550003, created on 16 September 2016
21 Sep 2016
Satisfaction of charge 1 in full
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
24 Feb 2003
New secretary appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation

A & C AGGREGATES LIMITED Charges

16 September 2016
Charge code 0462 0255 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: The freehold land being units 1 to 4 gelli gaeros trading…
16 September 2016
Charge code 0462 0255 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Spf Bridging Limited
Description: (1) gelligaeros trading estate, cwmffrwd, carmarthen title…
5 June 2015
Charge code 0462 0255 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…