TOTAL AGGREGATES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 05087953
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 43110 - Demolition, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Appointment of Mr Benjamin Frank Taylor as a director on 1 January 2016. The most likely internet sites of TOTAL AGGREGATES LIMITED are www.totalaggregates.co.uk, and www.total-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Aggregates Limited is a Private Limited Company. The company registration number is 05087953. Total Aggregates Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Total Aggregates Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . NOON, Richard Mark is a Secretary of the company. CROSS, Mark Wayne is a Director of the company. CROSS, Melvyn Ian is a Director of the company. CROSS, Michael Stuart is a Director of the company. HEXTALL, Richard is a Director of the company. NOON, Richard Mark is a Director of the company. TAYLOR, Benjamin Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
NOON, Richard Mark
Appointed Date: 30 March 2004
Director
CROSS, Mark Wayne
Appointed Date: 06 September 2013
48 years old
Director
CROSS, Melvyn Ian
Appointed Date: 06 September 2013
49 years old
Director
CROSS, Michael Stuart
Appointed Date: 30 March 2004
45 years old
Director
HEXTALL, Richard
Appointed Date: 01 January 2016
46 years old
Director
NOON, Richard Mark
Appointed Date: 30 March 2004
54 years old
Director
TAYLOR, Benjamin Frank
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

TOTAL AGGREGATES LIMITED Events

04 Jan 2017
Full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Jan 2016
Appointment of Mr Benjamin Frank Taylor as a director on 1 January 2016
05 Jan 2016
Appointment of Mr Richard Hextall as a director on 1 January 2016
19 Oct 2015
Full accounts made up to 30 April 2015
...
... and 36 more events
16 Apr 2004
Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
16 Apr 2004
New director appointed
30 Mar 2004
Incorporation

TOTAL AGGREGATES LIMITED Charges

23 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 2 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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