AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Non-Trading
General Information
NAME
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
COMPANY NUMBER
00270687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1932
(91 years and 11 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/1990
20/06/1997
EVERED QUARRIES LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 01530816600
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Non-Trading | View Report |
| OGDEN ROADSTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE INDUSTRIES (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1988 - Present (36 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | Christopher Mark Hudson (920337930) has left the board |
| 20/12/2019 | New Board Member Christopher Mark Hudson (920337930) Appointed |
| 20/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 21/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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