MULTI - AGG LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1TD

Company number 01870649
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MULTI - AGG LIMITED are www.multiagg.co.uk, and www.multi-agg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Multi Agg Limited is a Private Limited Company. The company registration number is 01870649. Multi Agg Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Multi Agg Limited is The Upper Lime Kiln Works Bytham Road Ogbourne St George Marlborough Wiltshire Sn8 1td. . COPLESTONE, Matthew Simon is a Secretary of the company. COPLESTONE, Matthew Simon is a Director of the company. COPLESTONE, Philip Clive is a Director of the company. COPLESTONE, Rodney Philip is a Director of the company. Secretary JONES, Colin Douglas has been resigned. Secretary PUFFETT, Clifford James has been resigned. Director FINDLATER, Robert Ian has been resigned. Director GLENN, David John has been resigned. Director JONES, Colin Douglas has been resigned. Director PARROTT, Terence John has been resigned. Director PUFFETT, Clifford James has been resigned. Director PUFFETT, Maureen Elizabeth has been resigned. Director WHITTLE, Malcolm has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
COPLESTONE, Matthew Simon
Appointed Date: 08 July 2003
Director
COPLESTONE, Matthew Simon
Appointed Date: 08 July 2003
56 years old
Director
COPLESTONE, Philip Clive
Appointed Date: 08 July 2003
53 years old
Director
COPLESTONE, Rodney Philip
Appointed Date: 08 July 2003
80 years old

Resigned Directors

Secretary
JONES, Colin Douglas
Resigned: 08 July 2003
Appointed Date: 27 August 1998
Secretary
PUFFETT, Clifford James
Resigned: 27 August 1998
Director
FINDLATER, Robert Ian
Resigned: 01 December 1993
70 years old
Director
GLENN, David John
Resigned: 31 May 1995
Appointed Date: 01 December 1993
70 years old
Director
JONES, Colin Douglas
Resigned: 08 July 2003
Appointed Date: 27 August 1998
80 years old
Director
PARROTT, Terence John
Resigned: 08 July 2003
Appointed Date: 27 August 1998
80 years old
Director
PUFFETT, Clifford James
Resigned: 27 August 1998
86 years old
Director
PUFFETT, Maureen Elizabeth
Resigned: 27 August 1998
83 years old
Director
WHITTLE, Malcolm
Resigned: 31 May 1995
78 years old

Persons With Significant Control

Mr Philip Clive Coplestone
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew Simon Coplestone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Philip Coplestone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTI - AGG LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
10 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 98 more events
13 Nov 1987
Director resigned
22 Apr 1987
Accounts for a small company made up to 31 December 1986
22 Apr 1987
Return made up to 23/04/87; full list of members
17 Jun 1986
New director appointed
11 Dec 1984
Incorporation

MULTI - AGG LIMITED Charges

9 April 1986
Mortgage debenture
Delivered: 18 April 1986
Status: Satisfied on 10 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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