PEAKSTONE AGGREGATES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8ND

Company number 04827559
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 246 ROTHERHAM ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8ND
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEAKSTONE AGGREGATES LIMITED are www.peakstoneaggregates.co.uk, and www.peakstone-aggregates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Peakstone Aggregates Limited is a Private Limited Company. The company registration number is 04827559. Peakstone Aggregates Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Peakstone Aggregates Limited is 246 Rotherham Road Maltby Rotherham South Yorkshire S66 8nd. The company`s financial liabilities are £66.04k. It is £10.2k against last year. The cash in hand is £62.7k. It is £-110.18k against last year. And the total assets are £718.03k, which is £-319.59k against last year. CONNOLLY, Oliver Alexander is a Secretary of the company. CONNOLLY, Amanda Jane is a Director of the company. Secretary HARDY, Steven Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKHAM, Linda has been resigned. Director KIRKHAM, Michael Christopher has been resigned. Director LAMBERT, Graham has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


peakstone aggregates Key Finiance

LIABILITIES £66.04k
+18%
CASH £62.7k
-64%
TOTAL ASSETS £718.03k
-31%
All Financial Figures

Current Directors

Secretary
CONNOLLY, Oliver Alexander
Appointed Date: 17 February 2015
Director
CONNOLLY, Amanda Jane
Appointed Date: 01 November 2005
59 years old

Resigned Directors

Secretary
HARDY, Steven Robert
Resigned: 17 February 2015
Appointed Date: 09 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
KIRKHAM, Linda
Resigned: 24 January 2008
Appointed Date: 01 January 2005
79 years old
Director
KIRKHAM, Michael Christopher
Resigned: 24 January 2008
Appointed Date: 09 July 2003
79 years old
Director
LAMBERT, Graham
Resigned: 15 December 2006
Appointed Date: 15 July 2003
68 years old

Persons With Significant Control

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

PEAKSTONE AGGREGATES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
15 Apr 2015
Termination of appointment of Steven Robert Hardy as a secretary on 17 February 2015
...
... and 38 more events
03 Aug 2004
Return made up to 09/07/04; full list of members
29 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/01/04
05 Aug 2003
New director appointed
18 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

PEAKSTONE AGGREGATES LIMITED Charges

10 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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