A & S AGGREGATES LTD
COLCHESTER A & S FARM SERVICES LIMITED A & S FARM ENTERPRISES LIMITED

Hellopages » Essex » Tendring » CO7 7XD
Company number 02547326
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address SHAFTESBURY HOUSE BRIAR ROAD, GREAT BROMLEY, COLCHESTER, ESSEX, CO7 7XD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of A & S AGGREGATES LTD are www.asaggregates.co.uk, and www.a-s-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. A S Aggregates Ltd is a Private Limited Company. The company registration number is 02547326. A S Aggregates Ltd has been working since 10 October 1990. The present status of the company is Active. The registered address of A S Aggregates Ltd is Shaftesbury House Briar Road Great Bromley Colchester Essex Co7 7xd. . STEWARD, Andrew Nicholas is a Director of the company. Secretary STEWARD, Ann Dobson has been resigned. Secretary STEWARD, Robert Thomas has been resigned. Director RAE, William John has been resigned. Director STEWARD, Ann Dobson has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
STEWARD, Andrew Nicholas

59 years old

Resigned Directors

Secretary
STEWARD, Ann Dobson
Resigned: 06 August 2014
Secretary
STEWARD, Robert Thomas
Resigned: 26 May 2015
Appointed Date: 06 August 2014
Director
RAE, William John
Resigned: 31 December 2006
Appointed Date: 02 August 2006
66 years old
Director
STEWARD, Ann Dobson
Resigned: 06 August 2014
79 years old

Persons With Significant Control

Mr Andrew Nicholas Steward
Notified on: 2 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A & S AGGREGATES LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Registered office address changed from Shaftsbury Briar Road Great Bromley Colchester Essex CO7 7XD to Shaftesbury House Briar Road Great Bromley Colchester Essex CO7 7XD on 12 October 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
30 Jun 1991
Accounting reference date notified as 30/09
12 Jun 1991
Registered office changed on 12/06/91 from: 18,coggeshall road, braintree, essex. CM7 6SY
16 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990
Registered office changed on 16/10/90 from: temple chambers temple avenue london EC4Y ohp
10 Oct 1990
Incorporation

A & S AGGREGATES LTD Charges

3 July 2014
Charge code 0254 7326 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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