AGGREGATE PROCESSING SOLUTIONS LIMITED
MANCHESTER FINLAY WASHING PLANT LIMITED

Hellopages » Greater Manchester » Trafford » M17 1WD

Company number 05240375
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Robert David Statham on 22 February 2017; Secretary's details changed for Mr Robert David Statham on 22 February 2017; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of AGGREGATE PROCESSING SOLUTIONS LIMITED are www.aggregateprocessingsolutions.co.uk, and www.aggregate-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aggregate Processing Solutions Limited is a Private Limited Company. The company registration number is 05240375. Aggregate Processing Solutions Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Aggregate Processing Solutions Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . STATHAM, Robert David is a Secretary of the company. DUNNE, John Lawrence is a Director of the company. NAIRN, Charles is a Director of the company. PRISK, James Thomas is a Director of the company. STATHAM, Robert David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
STATHAM, Robert David
Appointed Date: 29 September 2004
Director
DUNNE, John Lawrence
Appointed Date: 29 September 2004
69 years old
Director
NAIRN, Charles
Appointed Date: 29 September 2004
74 years old
Director
PRISK, James Thomas
Appointed Date: 29 May 2007
58 years old
Director
STATHAM, Robert David
Appointed Date: 29 September 2004
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Charles Nairn
Notified on: 24 September 2016
74 years old
Nature of control: Has significant influence or control
Mr John Lawrence Dunne
Notified on: 24 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Robert David Statham
Notified on: 24 September 2016
71 years old
Nature of control: Has significant influence or control
Mr James Thomas Prisk
Notified on: 24 September 2016
58 years old
Nature of control: Has significant influence or control

AGGREGATE PROCESSING SOLUTIONS LIMITED Events

22 Feb 2017
Director's details changed for Mr Robert David Statham on 22 February 2017
22 Feb 2017
Secretary's details changed for Mr Robert David Statham on 22 February 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Aug 2016
Registration of charge 052403750003, created on 21 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
01 Mar 2005
New secretary appointed;new director appointed
28 Feb 2005
Accounting reference date extended from 30/09/05 to 31/12/05
28 Feb 2005
Registered office changed on 28/02/05 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ
28 Feb 2005
Ad 29/09/04--------- £ si 98@1=98 £ ic 1/99
24 Sep 2004
Incorporation

AGGREGATE PROCESSING SOLUTIONS LIMITED Charges

21 July 2016
Charge code 0524 0375 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0524 0375 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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