WELSH AGGREGATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00976734
Status Active
Incorporation Date 10 April 1970
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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 November 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 WELSH AGGREGATES LIMITED are www.welshaggregates.co.uk, and www.welsh-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Welsh Aggregates Limited is a Private Limited Company. The company registration number is 00976734. Welsh Aggregates Limited has been working since 10 April 1970. The present status of the company is Active. The registered address of Welsh Aggregates 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 DOUGLAS, Helen has been resigned. Secretary PRIESTLEY, Katherine Ann has been resigned. Secretary THOMAS, Keith Michael has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director DOUGLAS, Helen has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PRIESTLEY, Derek has been resigned. Director PRIESTLEY, Douglas has been resigned. Director PRIESTLEY, Geoffrey has been resigned. Director PRIESTLEY, Miriam Taylor has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
Secretary
PRIESTLEY, Katherine Ann
Resigned: 23 April 1998
Appointed Date: 25 April 1994
Secretary
THOMAS, Keith Michael
Resigned: 25 April 1994
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
65 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 23 April 1998
77 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 23 April 1998
74 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
PRIESTLEY, Derek
Resigned: 23 April 1998
95 years old
Director
PRIESTLEY, Douglas
Resigned: 01 January 1992
97 years old
Director
PRIESTLEY, Geoffrey
Resigned: 12 June 1997
93 years old
Director
PRIESTLEY, Miriam Taylor
Resigned: 01 January 1992
120 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005

Persons With Significant Control

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

WELSH AGGREGATES LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 133 more events
09 May 1986
Full accounts made up to 31 May 1985
09 May 1986
Annual return made up to 31/12/85
14 Apr 1981
Annual return made up to 17/03/81
14 Mar 1981
Accounts made up to 31 May 1980
10 Apr 1970
Incorporation

WELSH AGGREGATES LIMITED Charges

22 April 1988
Marine mortgage
Delivered: 3 May 1988
Status: Satisfied on 8 August 1990
Persons entitled: Lombard North Central PLC
Description: Sail & motor vessel named "icenic", official no. 713672 no…
19 February 1988
Chattels mortgage
Delivered: 23 February 1988
Status: Satisfied on 8 August 1990
Persons entitled: Forward Trust Limited
Description: All the chattels, plant machinery and items described in…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H "pentre" pant du eryrys clwyd.
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H pentre pant du eryrys clwyd.
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H lands burley hill quarry llanferes clwyd.
3 June 1986
Charge
Delivered: 10 June 1986
Status: Satisfied on 13 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H big covert maeshafn mold clwyd.
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H llwyn owen farm hope flintshire.
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H land forming part of rhanberfedd farm caergwrle…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H pant du eryrys, near mold, clwyd.
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: F/H land forming part rhanberfedd farm caergwrle flintshire.
18 December 1985
Chattels mortgage
Delivered: 20 December 1985
Status: Satisfied on 8 August 1990
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery.rohr grab…
4 September 1985
Chattels mortgage
Delivered: 6 September 1985
Status: Satisfied on 30 January 2008
Persons entitled: Forward Trust Limited
Description: All & singular the chattels, plant, machinery, and items…
4 July 1984
Chattels mortgage
Delivered: 5 July 1984
Status: Satisfied on 8 August 1990
Persons entitled: Forward Trust Limited
Description: Dredger and conveyor system and material handling equipment…
18 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 8 August 1990
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments & premises as shown in schedule (see…
1 September 1982
Floating charge
Delivered: 6 September 1982
Status: Satisfied on 8 August 1990
Persons entitled: Forward Trust Limited
Description: Floating charge undertaking and all property and assets…
18 February 1982
Charge
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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