MARCHWOOD AGGREGATES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 02788451
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address C/O MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MARCHWOOD AGGREGATES LIMITED are www.marchwoodaggregates.co.uk, and www.marchwood-aggregates.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and ten months. Marchwood Aggregates Limited is a Private Limited Company. The company registration number is 02788451. Marchwood Aggregates Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Marchwood Aggregates Limited is C O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. The company`s financial liabilities are £904.62k. It is £823.46k against last year. The cash in hand is £1135.64k. It is £664.42k against last year. And the total assets are £1552.2k, which is £567.94k against last year. LLOYD, Ernest Roy is a Secretary of the company. KILKENNY, Paul is a Director of the company. MAJOR, Roy Alan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GLEESON, Delia Audrey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KILKENNY, Vincent has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


marchwood aggregates Key Finiance

LIABILITIES £904.62k
+1014%
CASH £1135.64k
+141%
TOTAL ASSETS £1552.2k
+57%
All Financial Figures

Current Directors

Secretary
LLOYD, Ernest Roy
Appointed Date: 15 August 2011
Director
KILKENNY, Paul
Appointed Date: 10 February 1993
80 years old
Director
MAJOR, Roy Alan
Appointed Date: 10 February 1993
81 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Secretary
GLEESON, Delia Audrey
Resigned: 15 August 2011
Appointed Date: 10 February 1993
Nominee Director
DOYLE, Betty June
Resigned: 10 February 1993
Appointed Date: 10 February 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 10 February 1993
Appointed Date: 10 February 1993
84 years old
Director
KILKENNY, Vincent
Resigned: 19 May 2006
Appointed Date: 10 February 1993
84 years old

Persons With Significant Control

Mr Roy Alan Major
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gabriel Kilkenny
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHWOOD AGGREGATES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 58 more events
10 Mar 1993
New director appointed
10 Mar 1993
New secretary appointed;director resigned
10 Mar 1993
Secretary resigned;director resigned;new director appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 50 lincoln's inn fields london WC2A 3PF
10 Feb 1993
Incorporation

MARCHWOOD AGGREGATES LIMITED Charges

21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a travells farmhouse tavells lane marchwood…
8 March 1995
Mortgage debenture
Delivered: 20 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Charge over credit balances
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £70,000 together with interest accrued now or to be held by…

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