ISLAND BARN AGGREGATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01486232
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
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
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Resignation of an auditor. The most likely internet sites of ISLAND BARN AGGREGATES LIMITED are www.islandbarnaggregates.co.uk, and www.island-barn-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Island Barn Aggregates Limited is a Private Limited Company. The company registration number is 01486232. Island Barn Aggregates Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Island Barn Aggregates Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. DOODY, Robin John is a Director of the company. HAYTER, Alan John is a Director of the company. RICHARDS, Glyn is a Director of the company. WILSON, Andrew Richard is a Director of the company. WOOD, Mark Thomas is a Director of the company. Director AITKEN, Gordon Hunter has been resigned. Director AITKEN, Gordon Hunter has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BUKIN, Karl has been resigned. Director BULL, Michael Kenneth has been resigned. Director CHEVIN, Malcolm Peter has been resigned. Director CONNERY, Gary Windsor Ervine has been resigned. Director DEERING, Peter Richard, Dr has been resigned. Director DWYER, Brian Frank has been resigned. Director GLOVER, Michael Paul has been resigned. Director GREENWOOD, Jeremy Michael has been resigned. Director HOBBA, William John has been resigned. Director HUTCHINS, Philip John has been resigned. Director JACKSON, Nigel Clifford has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JONES, Andrew Edward has been resigned. Director LAWRENCE, Peter James has been resigned. Director LEESE, Christopher Arthur has been resigned. Director LOPEZ, Juan Ramon has been resigned. Director LUMBUS, Karen has been resigned. Director MARTIN, Alan John Hunter has been resigned. Director MASTER, Michael has been resigned. Director MILLBURN, Julie Dawn has been resigned. Director NEAVE, David Sidney has been resigned. Director O'NEILL, Anthony Francis has been resigned. Director ORNSBY, John Sidney has been resigned. Director POWELL, David Martin has been resigned. Director REID, Ian Maclean has been resigned. Director RICHARDS, Rob has been resigned. Director ROTHERY, Kenneth has been resigned. Director SAMUEL, Robert Henry has been resigned. Director TAYLOR, John Robert has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WHITTLE, Malcolm has been resigned. Director WILD, Matthew James has been resigned. Director WILKINSON, John Stanley has been resigned. Director WILSON, Andrew Richard has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Director
DOODY, Robin John
Appointed Date: 01 October 2010
50 years old
Director
HAYTER, Alan John
Appointed Date: 19 February 2015
57 years old
Director
RICHARDS, Glyn
Appointed Date: 25 November 2005
70 years old
Director
WILSON, Andrew Richard
Appointed Date: 22 September 2014
66 years old
Director
WOOD, Mark Thomas
Appointed Date: 19 February 2015
52 years old

Resigned Directors

Director
AITKEN, Gordon Hunter
Resigned: 01 July 2007
Appointed Date: 01 January 2004
79 years old
Director
AITKEN, Gordon Hunter
Resigned: 14 January 1999
79 years old
Director
BARTLES-SMITH, Allan Rex
Resigned: 01 January 1997
Appointed Date: 01 January 1996
86 years old
Director
BUKIN, Karl
Resigned: 01 January 2009
Appointed Date: 01 July 2007
51 years old
Director
BULL, Michael Kenneth
Resigned: 03 July 2012
Appointed Date: 16 February 2008
58 years old
Director
CHEVIN, Malcolm Peter
Resigned: 25 November 2005
Appointed Date: 01 September 2004
74 years old
Director
CONNERY, Gary Windsor Ervine
Resigned: 19 February 2015
Appointed Date: 03 July 2012
63 years old
Director
DEERING, Peter Richard, Dr
Resigned: 01 November 2008
Appointed Date: 06 September 2005
68 years old
Director
DWYER, Brian Frank
Resigned: 01 September 1995
92 years old
Director
GLOVER, Michael Paul
Resigned: 29 October 2004
Appointed Date: 02 January 2002
60 years old
Director
GREENWOOD, Jeremy Michael
Resigned: 16 January 2008
Appointed Date: 31 December 2004
59 years old
Director
HOBBA, William John
Resigned: 04 December 1992
75 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 30 December 2000
72 years old
Director
JACKSON, Nigel Clifford
Resigned: 31 December 2004
Appointed Date: 06 May 2003
72 years old
Director
JAMES, Dyfrig Morgan
Resigned: 06 May 2003
Appointed Date: 01 September 1995
71 years old
Director
JONES, Andrew Edward
Resigned: 06 September 2005
Appointed Date: 29 October 2004
59 years old
Director
LAWRENCE, Peter James
Resigned: 30 November 2007
Appointed Date: 01 January 2004
55 years old
Director
LEESE, Christopher Arthur
Resigned: 01 January 2004
Appointed Date: 01 March 2003
64 years old
Director
LOPEZ, Juan Ramon
Resigned: 22 September 2014
Appointed Date: 31 October 2007
57 years old
Director
LUMBUS, Karen
Resigned: 01 January 2015
Appointed Date: 16 January 2008
63 years old
Director
MARTIN, Alan John Hunter
Resigned: 01 January 1997
Appointed Date: 04 December 1992
84 years old
Director
MASTER, Michael
Resigned: 01 January 2004
Appointed Date: 14 January 1999
79 years old
Director
MILLBURN, Julie Dawn
Resigned: 30 June 2013
Appointed Date: 01 November 2008
54 years old
Director
NEAVE, David Sidney
Resigned: 21 February 2000
Appointed Date: 01 January 1997
76 years old
Director
O'NEILL, Anthony Francis
Resigned: 01 May 1997
Appointed Date: 01 January 1997
67 years old
Director
ORNSBY, John Sidney
Resigned: 01 January 1996
89 years old
Director
POWELL, David Martin
Resigned: 01 October 2001
Appointed Date: 01 May 1997
66 years old
Director
REID, Ian Maclean
Resigned: 20 October 1999
80 years old
Director
RICHARDS, Rob
Resigned: 01 September 2004
Appointed Date: 21 February 2000
71 years old
Director
ROTHERY, Kenneth
Resigned: 01 September 1995
92 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 01 January 1996
82 years old
Director
TAYLOR, John Robert
Resigned: 31 October 2007
Appointed Date: 25 November 2005
76 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 16 January 2008
Appointed Date: 20 October 1999
62 years old
Director
WHITTLE, Malcolm
Resigned: 30 June 2013
Appointed Date: 01 November 2009
78 years old
Director
WILD, Matthew James
Resigned: 01 October 2010
Appointed Date: 30 November 2007
54 years old
Director
WILKINSON, John Stanley
Resigned: 25 November 2005
Appointed Date: 01 January 2004
68 years old
Director
WILSON, Andrew Richard
Resigned: 22 September 2014
Appointed Date: 01 January 2009
66 years old

Persons With Significant Control

Tarmac Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cemex Uk Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND BARN AGGREGATES LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Resignation of an auditor
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,000
18 Dec 2015
Director's details changed for Glyn Richards on 25 November 2015
...
... and 212 more events
29 Jan 1987
Return made up to 31/12/82; full list of members
29 Jan 1987
Return made up to 31/12/82; full list of members
29 Oct 1986
Dissolution discontinued
29 Jul 1986
First gazette
11 Apr 1925
Full accounts made up to 31 March 1981

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