ALFA AGGREGATES PRODUCTS LIMITED
KINGSLEY HEAVYBUILD LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2DQ

Company number 04198407
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address KINGSLEY BRICKWORKS, KINGSLEY MOOR, KINGSLEY, STAFFORDSHIRE, ST10 2DQ
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALFA AGGREGATES PRODUCTS LIMITED are www.alfaaggregatesproducts.co.uk, and www.alfa-aggregates-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eight months. The distance to to Longton Rail Station is 6.3 miles; to Uttoxeter Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Aggregates Products Limited is a Private Limited Company. The company registration number is 04198407. Alfa Aggregates Products Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Alfa Aggregates Products Limited is Kingsley Brickworks Kingsley Moor Kingsley Staffordshire St10 2dq. The company`s financial liabilities are £517.92k. It is £72.77k against last year. The cash in hand is £18.71k. It is £18.71k against last year. And the total assets are £1133.73k, which is £126.95k against last year. SHINTON, John is a Secretary of the company. BAILEY, Ray is a Director of the company. SHINTON, John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director RANKIN, Donald John has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


alfa aggregates products Key Finiance

LIABILITIES £517.92k
+16%
CASH £18.71k
+374140%
TOTAL ASSETS £1133.73k
+12%
All Financial Figures

Current Directors

Secretary
SHINTON, John
Appointed Date: 25 April 2001
Director
BAILEY, Ray
Appointed Date: 25 April 2001
83 years old
Director
SHINTON, John
Appointed Date: 25 April 2001
88 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 April 2001
Appointed Date: 11 April 2001
Nominee Director
DWYER, Daniel James
Resigned: 25 April 2001
Appointed Date: 11 April 2001
50 years old
Director
RANKIN, Donald John
Resigned: 31 December 2008
Appointed Date: 01 May 2001
82 years old

Persons With Significant Control

Mr Ray Bailey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALFA AGGREGATES PRODUCTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
11 May 2001
New secretary appointed;new director appointed
11 May 2001
Registered office changed on 11/05/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Company name changed heavybuild LIMITED\certificate issued on 26/04/01
11 Apr 2001
Incorporation

ALFA AGGREGATES PRODUCTS LIMITED Charges

3 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Ray Bailey as the Trustee of Bates & Hunt (Petroleum) Limited Special Pension Scheme
Description: Land at the north side of the A52 at kingsley adjoining…

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