SHIRE AGGREGATES BULK LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7JQ

Company number 04667782
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address GATHERLEY ROAD INDUSTRIAL ESTATE, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, UNITED KINGDOM, DL10 7JQ
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 fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Park Farm, Ornhams Boroughbridge York North Yorkshire YO51 9JH to Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ on 4 August 2016. The most likely internet sites of SHIRE AGGREGATES BULK LIMITED are www.shireaggregatesbulk.co.uk, and www.shire-aggregates-bulk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to North Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Aggregates Bulk Limited is a Private Limited Company. The company registration number is 04667782. Shire Aggregates Bulk Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Shire Aggregates Bulk Limited is Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire United Kingdom Dl10 7jq. . SIMPSON, Jonathan Mark is a Secretary of the company. SIMPSON, Jonathan Mark is a Director of the company. SIMPSON, Tina Amanda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SPEIGHT, Timothy Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
SIMPSON, Jonathan Mark
Appointed Date: 17 February 2003
Director
SIMPSON, Jonathan Mark
Appointed Date: 17 February 2003
50 years old
Director
SIMPSON, Tina Amanda
Appointed Date: 16 February 2016
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
SPEIGHT, Timothy Michael
Resigned: 15 June 2015
Appointed Date: 17 February 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Jonathan Mark Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Amanda Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE AGGREGATES BULK LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Registered office address changed from Park Farm, Ornhams Boroughbridge York North Yorkshire YO51 9JH to Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ on 4 August 2016
16 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2
16 Feb 2016
Appointment of Mrs Tina Amanda Simpson as a director on 16 February 2016
...
... and 45 more events
25 Feb 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
17 Feb 2003
Incorporation

SHIRE AGGREGATES BULK LIMITED Charges

23 October 2015
Charge code 0466 7782 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: First fixed charge, export debts, non vesting domestic…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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