ASTLEY SAND & AGGREGATES LIMITED
ROCHDALE ADAMS AGGREGATES LIMITED TERRY ADAMS AGGREGATES LIMITED

Hellopages » Greater Manchester » Rochdale » OL12 9PS

Company number 01118663
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address THE CASEY GROUP LIMITED RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ASTLEY SAND & AGGREGATES LIMITED are www.astleysandaggregates.co.uk, and www.astley-sand-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Milnrow Rail Station (closed) is 2.6 miles; to Greenfield Rail Station is 8.8 miles; to Ashton-under-Lyne Rail Station is 10.5 miles; to Burnley Manchester Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astley Sand Aggregates Limited is a Private Limited Company. The company registration number is 01118663. Astley Sand Aggregates Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Astley Sand Aggregates Limited is The Casey Group Limited Rydings Road Wardle Rochdale Ol12 9ps. . WARREN, Jeremy Paul is a Secretary of the company. BARRY, Anthony John is a Director of the company. CASEY, Christopher Peter is a Director of the company. Secretary BARRETT ROGERS, Marianne Patricia has been resigned. Secretary BEATTIE, Elaine Patricia has been resigned. Secretary HAM, Kenneth Roy has been resigned. Secretary NICHOLS, Ian Christopher has been resigned. Secretary WOLSLEY, Geoffrey has been resigned. Director ADAMS, Elizabeth Anne has been resigned. Director ADAMS, Terence Charles has been resigned. Director CASEY, Peter has been resigned. Director KEAY, Gerald Walter has been resigned. Director MACAN, Matthew More has been resigned. Director PICKAVANCE, Craig Joseph has been resigned. Director PICKAVANCE, David has been resigned. Director PICKAVANCE, Stephen David has been resigned. Director WOLSLEY, Geoffrey has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
WARREN, Jeremy Paul
Appointed Date: 31 May 2011
Director
BARRY, Anthony John
Appointed Date: 31 May 2011
55 years old
Director
CASEY, Christopher Peter
Appointed Date: 31 May 2011
51 years old

Resigned Directors

Secretary
BARRETT ROGERS, Marianne Patricia
Resigned: 29 July 2003
Appointed Date: 19 March 1999
Secretary
BEATTIE, Elaine Patricia
Resigned: 30 June 2007
Appointed Date: 28 November 2006
Secretary
HAM, Kenneth Roy
Resigned: 19 March 1999
Secretary
NICHOLS, Ian Christopher
Resigned: 31 May 2011
Appointed Date: 30 June 2007
Secretary
WOLSLEY, Geoffrey
Resigned: 28 November 2006
Appointed Date: 29 July 2003
Director
ADAMS, Elizabeth Anne
Resigned: 29 July 2003
Appointed Date: 05 May 1998
85 years old
Director
ADAMS, Terence Charles
Resigned: 29 July 2003
86 years old
Director
CASEY, Peter
Resigned: 30 June 2015
Appointed Date: 31 May 2011
85 years old
Director
KEAY, Gerald Walter
Resigned: 29 July 2003
Appointed Date: 22 February 1999
68 years old
Director
MACAN, Matthew More
Resigned: 22 February 1999
Appointed Date: 05 August 1997
67 years old
Director
PICKAVANCE, Craig Joseph
Resigned: 31 May 2011
Appointed Date: 03 April 2009
49 years old
Director
PICKAVANCE, David
Resigned: 31 May 2011
Appointed Date: 29 July 2003
81 years old
Director
PICKAVANCE, Stephen David
Resigned: 28 November 2006
Appointed Date: 29 July 2003
60 years old
Director
WOLSLEY, Geoffrey
Resigned: 28 November 2006
Appointed Date: 29 July 2003
86 years old

Persons With Significant Control

Mr Anthony John Barry
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ASTLEY SAND & AGGREGATES LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 51
23 Nov 2015
Termination of appointment of Peter Casey as a director on 30 June 2015
...
... and 117 more events
05 Feb 1987
Accounts for a small company made up to 31 March 1986
25 Jul 1986
Return made up to 09/05/86; full list of members
30 Apr 1986
Full accounts made up to 31 March 1985
18 Jun 1973
Certificate of incorporation
18 Jun 1973
Incorporation

ASTLEY SAND & AGGREGATES LIMITED Charges

23 October 1992
Charge over credit balances
Delivered: 28 October 1992
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…

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