Company number 01416018
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AGGREGATE DIRECT LIMITED are www.aggregatedirect.co.uk, and www.aggregate-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Aggregate Direct Limited is a Private Limited Company.
The company registration number is 01416018. Aggregate Direct Limited has been working since 20 February 1979.
The present status of the company is Active. The registered address of Aggregate Direct Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FOX-ANDREWS, Peter Gauntlett has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary ROLPH, John Richard has been resigned. Director ALLSOP, Anthony has been resigned. Director BERTHON, Denis Pierre Rene has been resigned. Director BLOCH, Jean Claude has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWN, Barry has been resigned. Director CHAPPLE, Donald has been resigned. Director CLARK, John Thomas has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CRAWFORD, Christopher Arthur has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FOX-ANDREWS, Peter Gauntlett has been resigned. Director GIBBINS, Malcolm has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MCLEOD, Colin has been resigned. Director MILLER, John Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director NORTH, Brian has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director ROLPH, John Richard has been resigned. Director WAINWRIGHT, Stephen Christopher Schofield has been resigned. Director WORSLEY, Peter Sidney has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016
Resigned Directors
Director
ALLSOP, Anthony
Resigned: 26 January 1993
Appointed Date: 26 October 1992
72 years old
Director
BOWN, Barry
Resigned: 31 December 2001
Appointed Date: 16 February 1999
82 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GIBBINS, Malcolm
Resigned: 20 August 1998
Appointed Date: 26 January 1993
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 18 September 1998
80 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010
Persons With Significant Control
Ennemix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGGREGATE DIRECT LIMITED Events
9 January 1998
Transfer deed
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Philippa Jane Clayton Sanders
John Stuart Clayton Sanders
Description: Land at wilne farm and derwent lane farm wilne lane…
27 October 1997
Mortgage deed
Delivered: 28 October 1997
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: Land and lakes at tattershall thorpe and kirkby on bain…
9 April 1997
Mortgage deed
Delivered: 14 April 1997
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plot 19 redstone industrial…
17 January 1997
Legal charge
Delivered: 21 January 1997
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11.23 acres of land at welland bank quarry…
25 April 1996
Mortgage
Delivered: 3 May 1996
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at welland bank pit station…
18 October 1995
Mortgage
Delivered: 19 October 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-land at welland bank pit station road deeping st james…
11 July 1995
Mortgage
Delivered: 13 July 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as land and buildings on the south side…
11 July 1995
Mortgage
Delivered: 13 July 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 2.44 acres of land at wanlip…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as part shackerland hall farm, badwell ash…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land at deeping st james t/no LL107921…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land at welland bank pit, station road…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as pavilion lake, wanlip park countryside…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property being land on the south side of meadow lane…
29 October 1993
Legal mortgage
Delivered: 2 November 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-concrete batching plant at north walsham norfolk and…
5 August 1993
Prompt credit application
Delivered: 20 August 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 June 1993
Chattel mortgage
Delivered: 30 June 1993
Status: Satisfied
on 25 June 1997
Persons entitled: 3I PLC
Description: 1(A) feed conveyor system. Pegson's secondary washing…
28 June 1993
Chattel mortgage
Delivered: 30 June 1993
Status: Satisfied
on 25 June 1997
Persons entitled: 3I PLC
Description: The aggregate plant comprising:-feed conveyor system…
28 June 1993
Mortgage
Delivered: 30 June 1993
Status: Satisfied
on 5 April 1995
Persons entitled: 3I PLC
Description: Land on the west of the river soar birstall to the companys…
29 March 1993
Supplemental charge
Delivered: 16 April 1993
Status: Satisfied
on 31 March 1995
Persons entitled: 3I PLC
Description: L/H-concrete batching plant situate at eye quarry near…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H- land on the south east sides of soar valley way…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-ratby meadows enderby leicestershire t/n-LT201222 and…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H- land and the strata seams and beds of sand and gravel…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-land at glenhill lodge (adjoining the grand union…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-land at glen parva lodge farm glen parva leicestershire…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-3 parcels of land forming part of the enderby estate at…
29 March 1993
Mortgag deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-land at narborough road south leicester and assigns the…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-langor bridge great ryburgh fakenhamand/or the proceeds…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-land at langor bridge great ryburgh fakenham norfolk…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-being mineral site to the south west of middle breck…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H- land at langor bridge great ryburgh fakenham norfolk…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-concrete plant situate in the sand and gravel quarry at…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-land abutting larch road off acer road king's lynn…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H-land at glenfield leicestershire and assigns the…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-concrete plant off plymouth avenue pinxton derbyshire…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-land on the south side of little tennis street…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-former railway line and embankment forming part of glen…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H- land situate at the rear of the transfer station…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 6 December 1996
Persons entitled: Lloyds Bank PLC
Description: L/H-adjacent to the sewage disposal works of severn trent…
29 March 1993
Mortgage deed
Delivered: 5 April 1993
Status: Satisfied
on 6 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H- land lying to the north east of enderby road whetsone…
18 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied
on 20 December 1994
Persons entitled: Nash, Sells & Partners Limited and Management Opportunities Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Collateral mortgage
Delivered: 11 October 1991
Status: Satisfied
on 28 June 1997
Persons entitled: 3I PLC
Description: Fixed charge over all those demised minerals within the…
31 July 1991
Mortgage
Delivered: 1 August 1991
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property being approx 55…
17 May 1991
Collateral mortgage
Delivered: 22 May 1991
Status: Satisfied
on 31 March 1995
Persons entitled: 3I PLC.
Description: Fixed charge by way of legal mortgage on the following…
20 March 1991
Mortgage
Delivered: 22 March 1991
Status: Satisfied
on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: L/H property known as or being the texaco shed adjoining…
5 October 1990
Mortgage
Delivered: 10 October 1990
Status: Satisfied
on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: L/H-formerly k/a the shell/masonite wharf and k/a britannia…
18 September 1990
Collateral mortgage
Delivered: 24 September 1990
Status: Satisfied
on 31 March 1995
Persons entitled: 3I PLC.
Description: Fixed charge by way of legal mortgage on the following…
6 September 1990
Mortgage
Delivered: 10 September 1990
Status: Satisfied
on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: L/H property adjoining twyford avenue portsmouth hampshire…
16 August 1990
Collateral mortgage
Delivered: 3 September 1990
Status: Satisfied
on 25 June 1997
Persons entitled: 3I PLC
Description: All that f/h land on the east side of wilne lane, shardlow…
8 August 1990
Collateral mortgage
Delivered: 22 August 1990
Status: Satisfied
on 4 April 1995
Persons entitled: 3I PLC
Description: F/H-land at pavilion lake wanlip park contryside club…
19 July 1990
Mortgage
Delivered: 26 July 1990
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 16.84 acres or thereabouts (with buildings) on the…
16 March 1990
Collateral debenture
Delivered: 21 March 1990
Status: Satisfied
on 5 April 1995
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
Mortgage
Delivered: 21 March 1990
Status: Satisfied
on 25 June 1997
Persons entitled: 3I PLC
Description: First f/h land situate at hemington in the county of…
8 January 1990
Mortgage
Delivered: 12 January 1990
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 18.6 acres of land or thereabouts at cromwell…
2 January 1990
Mortgage
Delivered: 3 January 1990
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H- quarry at salters lane, longham in the county of…
20 December 1989
Mortgage
Delivered: 3 January 1990
Status: Satisfied
on 31 March 1995
Persons entitled: 3I PLC
Description: F/H at cromwell in the county of nottingham.
31 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied
on 25 June 1997
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied
on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: L/H- britania wharf shoreham port southwick west sussex…
10 June 1988
Charge
Delivered: 29 June 1988
Status: Satisfied
Persons entitled: P.B. Forestry Lands Limited
Description: F/H part of palgrave terminal southtown road, great…
10 June 1988
Charge
Delivered: 28 June 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land forming part of palgrave terminal southtown road…
25 April 1988
Single debenture
Delivered: 26 April 1988
Status: Satisfied
on 8 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1984
Charge
Delivered: 6 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
13 May 1983
Debenture
Delivered: 20 May 1983
Status: Satisfied
on 8 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…