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Home > England & Wales Companies > AGGREGATE SUPPLIES LIMITED
Company Information for

AGGREGATE SUPPLIES LIMITED

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,
Company Registration Number
02737116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aggregate Supplies Ltd
AGGREGATE SUPPLIES LIMITED was founded on 1992-08-04 and has its registered office in Markfield. The organisation's status is listed as "Active - Proposal to Strike off". Aggregate Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGGREGATE SUPPLIES LIMITED
 
Legal Registered Office
BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
Other companies in LE67
 
Filing Information
Company Number 02737116
Company ID Number 02737116
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 16:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE SUPPLIES LIMITED
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Companies with same name AGGREGATE SUPPLIES LIMITED
The following companies were found which have the same name as AGGREGATE SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGREGATE SUPPLIES (SOUTHERN) LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Active Company formed on the 1994-03-09
AGGREGATE SUPPLIES DIRECT LTD 3 JOHN CROUCH COURT CLIFF ROAD DOVERCOURT HARWICH ESSEX CO12 3PW Dissolved Company formed on the 2011-05-12
AGGREGATE SUPPLIES LIMITED Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF Active Company formed on the 2005-06-21

Company Officers of AGGREGATE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WEST ATHERTON-HAM
 Director 2015-10-09
JOHN FERGUSON BOWATER
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE NICOLAS FRENAY
 Director 2011-10-01 2015-10-09
MARY FORD
 Company Secretary 2006-08-08 2012-03-30
COLIN RICHARD JENKINS
 Director 2009-07-01 2011-09-30
ALAIN GERARD EDMOND BOURGUIGNON
 Director 2010-04-01 2011-03-01
GEORGE WILLIAM BOLSOVER
 Director 2009-07-01 2010-03-31
RALPH BRANDER CUNNINGHAM
 Director 2006-12-14 2009-06-30
PHILIP ROY BARLTROP
 Director 2004-01-05 2006-12-31
ALAN HENRY SMITH
 Director 2003-01-05 2006-08-31
KEITH BARKER
 Company Secretary 2004-01-05 2006-08-08
JEAN ALISON LLOYD
 Company Secretary 1992-08-28 2004-01-05
DAVID JOHN LLOYD
 Director 1992-08-28 2004-01-05
JEAN ALISON LLOYD
 Director 1992-08-28 2004-01-05
ROBERT CHARLES LLOYD
 Director 1992-08-28 2004-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-04 1992-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 1992-08-04 1992-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WEST ATHERTON-HAM KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM KENDALL BROS. (PORTSMOUTH) LIMITED Director 2018-02-22 CURRENT 1950-02-09 Active
JAMES WEST ATHERTON-HAM K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JAMES WEST ATHERTON-HAM EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JAMES WEST ATHERTON-HAM ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM GRANVILLE-STEEL CONTRACTING LIMITED Director 2015-10-09 CURRENT 1966-02-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BROOKE CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 1981-08-11 Active
JAMES WEST ATHERTON-HAM STONEFLAIR LIMITED Director 2015-10-09 CURRENT 2001-01-31 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BORDER STONE CO. LIMITED Director 2015-10-09 CURRENT 2002-05-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE LIMITED Director 2015-10-09 CURRENT 1962-06-15 Active
JAMES WEST ATHERTON-HAM STONEFLAIR NORTHERN LIMITED Director 2015-10-09 CURRENT 2005-11-14 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE HOLDINGS LTD Director 2015-10-09 CURRENT 1993-03-22 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JAMES WEST ATHERTON-HAM AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2015-10-09 CURRENT 1994-03-09 Active
JAMES WEST ATHERTON-HAM CNL MINERALS LIMITED Director 2015-10-09 CURRENT 1994-12-06 Active
JAMES WEST ATHERTON-HAM EJS CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 2004-09-02 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM KENNEDY ASPHALT LIMITED Director 2015-10-09 CURRENT 1971-08-17 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JAMES WEST ATHERTON-HAM EJS LANDSCAPE SUPPLIES LIMITED Director 2015-10-09 CURRENT 2004-10-04 Active
JAMES WEST ATHERTON-HAM FYFE CONTRACTORS LIMITED Director 2013-04-22 CURRENT 1967-03-10 Active
JAMES WEST ATHERTON-HAM WOODHALL SPA SAND & GRAVEL LIMITED Director 2012-12-20 CURRENT 1934-07-03 Active
JAMES WEST ATHERTON-HAM BARDON OVERSEAS FINANCE LIMITED Director 2011-07-01 CURRENT 1987-09-09 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM FOSSEWAY BUSINESS SERVICES LIMITED Director 2011-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM HTB HOLDINGS LIMITED Director 2011-07-01 CURRENT 1998-06-05 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM INTERNATIONAL AGGREGATES LIMITED Director 2011-07-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM PETERBOROUGH QUARRIES,LIMITED Director 2011-07-01 CURRENT 1938-12-28 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM STONE HAUL LIMITED Director 2011-07-01 CURRENT 1999-10-15 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM EUSTON HOLDINGS LIMITED Director 2011-07-01 CURRENT 1990-01-31 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM BARDON VECTIS LIMITED Director 2011-07-01 CURRENT 1951-04-17 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM ATLANTIC AGGREGATES LIMITED Director 2011-07-01 CURRENT 1998-08-07 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM THE BARDON MILL HOUSE COMPANY Director 2011-07-01 CURRENT 2003-08-14 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM SITEBATCH LIMITED Director 2011-07-01 CURRENT 1991-01-30 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM LODELANE INVESTMENTS Director 2011-07-01 CURRENT 1995-12-20 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM CHERRY PARK INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1961-06-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON FYFE NATURAL STONE LIMITED Director 2011-07-01 CURRENT 1928-07-26 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM STONE INDUSTRIES LIMITED Director 2011-07-01 CURRENT 1988-03-15 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM RAND ROAD SURFACING LIMITED Director 2011-07-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BLN ROUTECARE LIMITED Director 2011-07-01 CURRENT 1988-09-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON AGGREGATES LIMITED Director 2011-07-01 CURRENT 1965-02-08 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM AI MINERAL PRODUCTS LIMITED Director 2011-07-01 CURRENT 2001-03-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS UK LIMITED Director 2011-07-01 CURRENT 1938-10-07 Active
JAMES WEST ATHERTON-HAM CAMAS LIMITED Director 2011-07-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER(STOKE)LIMITED Director 2011-07-01 CURRENT 1956-02-29 Active
JAMES WEST ATHERTON-HAM E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2011-07-01 CURRENT 1963-03-01 Active
JAMES WEST ATHERTON-HAM EVERED LIMITED Director 2011-07-01 CURRENT 1954-03-01 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN (DULCOTE) LIMITED Director 2011-07-01 CURRENT 1923-04-27 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN LIMITED Director 2011-07-01 CURRENT 1923-10-10 Active
JAMES WEST ATHERTON-HAM IVONBROOK QUARRIES LIMITED Director 2011-07-01 CURRENT 1959-10-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER BUILDERS LIMITED Director 2011-07-01 CURRENT 1964-06-09 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN JETTIES LIMITED Director 2011-07-01 CURRENT 1986-05-23 Active
JAMES WEST ATHERTON-HAM EVERED BARDON QUARRY PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-19 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM EVERED CONCRETE PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2011-07-01 CURRENT 1999-01-26 Active
JAMES WEST ATHERTON-HAM PARAGON MATERIALS LIMITED Director 2011-07-01 CURRENT 2000-12-29 Active
JAMES WEST ATHERTON-HAM W. H. RANKIN LIMITED Director 2011-07-01 CURRENT 1963-12-24 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM T. M. SIMPSON (HOLDINGS) LIMITED Director 2011-07-01 CURRENT 1970-04-24 Active
JAMES WEST ATHERTON-HAM ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1972-12-04 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Director 2011-07-01 CURRENT 1981-09-29 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2011-07-01 CURRENT 1932-11-30 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES UK LIMITED Director 2011-07-01 CURRENT 1930-02-12 Active
JAMES WEST ATHERTON-HAM CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2011-07-01 CURRENT 1931-08-07 Active
JAMES WEST ATHERTON-HAM ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2011-07-01 CURRENT 1956-09-14 Active
JAMES WEST ATHERTON-HAM LONDON AND NORTHERN GROUP LIMITED Director 2011-07-01 CURRENT 1961-03-28 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2011-07-01 CURRENT 1966-02-22 Active
JAMES WEST ATHERTON-HAM AI PROPERTIES LIMITED Director 2011-07-01 CURRENT 1970-08-27 Active
JAMES WEST ATHERTON-HAM NORTHUMBRIA INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS HOLDINGS LIMITED Director 2011-07-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM A I OVERSEAS INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1993-12-14 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SLAS LIMITED Director 2011-07-01 CURRENT 1994-11-01 Active
JAMES WEST ATHERTON-HAM CONCRETE DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1995-03-03 Active
JAMES WEST ATHERTON-HAM AGGS UK LIMITED Director 2011-07-01 CURRENT 1997-01-31 Active
JAMES WEST ATHERTON-HAM CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2011-07-01 CURRENT 1920-01-03 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM JOHN FYFE LIMITED Director 2011-07-01 CURRENT 1907-02-28 Active
JAMES WEST ATHERTON-HAM RESTORED PROPERTIES LIMITED Director 2011-07-01 CURRENT 1941-09-09 Active
JAMES WEST ATHERTON-HAM THOMAS LANGLEY GROUP LIMITED(THE) Director 2011-07-01 CURRENT 1961-04-10 Active
JAMES WEST ATHERTON-HAM OGDEN ROADSTONE LIMITED Director 2011-07-01 CURRENT 1970-03-26 Active
JAMES WEST ATHERTON-HAM CAMAS BUILDING MATERIALS LIMITED Director 2011-07-01 CURRENT 1951-08-18 Active
JAMES WEST ATHERTON-HAM HARTIGAN TRADING LIMITED Director 2011-07-01 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL BROS. (PORTSMOUTH) LIMITED Director 2018-02-22 CURRENT 1950-02-09 Active
JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
JOHN FERGUSON BOWATER YEOMAN BRIDGE LTD Director 2017-11-27 CURRENT 2017-10-25 Active
JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
JOHN FERGUSON BOWATER CEMCOR LTD Director 2015-07-20 CURRENT 2015-04-24 Active
JOHN FERGUSON BOWATER RAND ROAD SURFACING LIMITED Director 2011-04-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JOHN FERGUSON BOWATER MENDIP ROCK LIMITED Director 2011-03-01 CURRENT 1990-02-06 Dissolved 2014-06-10
JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER SURE-MIX LIMITED Director 2011-03-01 CURRENT 2002-12-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
JOHN FERGUSON BOWATER EVERED LIMITED Director 2011-03-01 CURRENT 1954-03-01 Active
JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN (MORVERN) LIMITED Director 2011-03-01 CURRENT 1981-04-07 Active
JOHN FERGUSON BOWATER MORVERN SHIPPING AGENCY LIMITED Director 2011-03-01 CURRENT 1980-01-24 Active
JOHN FERGUSON BOWATER DOUGLAS CONCRETE HOLDINGS LTD Director 2011-03-01 CURRENT 1993-03-22 Active
JOHN FERGUSON BOWATER LONDON AND NORTHERN GROUP LIMITED Director 2011-03-01 CURRENT 1961-03-28 Active
JOHN FERGUSON BOWATER CAMAS HOLDINGS LIMITED Director 2011-03-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JOHN FERGUSON BOWATER A I OVERSEAS INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1993-12-14 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2011-03-01 CURRENT 1994-03-09 Active
JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
JOHN FERGUSON BOWATER CHARCON FAST FOUNDATIONS LIMITED Director 2010-05-31 CURRENT 2009-12-15 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON ICF LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON PRECAST SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SITE SERVICES I.W. LIMITED Director 2009-08-31 CURRENT 2000-03-02 Dissolved 2017-03-14
JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER CHARCON LIMITED Director 2007-11-13 CURRENT 1999-01-28 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2007-08-30 CURRENT 1932-11-30 Active
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CAIRD EVERED HOLDINGS LIMITED Director 2006-12-19 CURRENT 2006-11-22 Active
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04DS01Application to strike the company off the register
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED PHILLIP JASON NORAH
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEST ATHERTON-HAM
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH19Statement of capital on 2017-11-23 GBP 1
2017-11-23SH20Statement by Directors
2017-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-23CAP-SSSolvency Statement dated 08/11/17
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-11AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-05AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-10-09AP01DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRENAY
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-19AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-15AR0120/07/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-16AR0120/07/12 FULL LIST
2012-04-14TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-10-20AP01DIRECTOR APPOINTED PHILIPPE FRENAY
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AR0120/07/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED JOHN FERGUSON BOWATER
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
2010-08-18AR0120/07/10 FULL LIST
2010-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
2010-04-08AP01DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED COLIN RICHARD JENKINS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM
2009-07-15288aDIRECTOR APPOINTED GEORGE WILLIAM BOLSOVER
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-08-16363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17288bSECRETARY RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BARDON HILL COALVILLE LEICESTER LEICESTERSHIRE LE67 1TL
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-15363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-24AUDAUDITOR'S RESIGNATION
2005-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-31AUDAUDITOR'S RESIGNATION
2005-08-16363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 100 TWYFORD ABBEY ROAD PARK ROYAL LONDON NW10 7XE
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-14288aNEW SECRETARY APPOINTED
2003-07-28363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-10363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGGREGATE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREGATE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-06-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS LAWRIE FACTORS)
DEBENTURE 2001-03-24 Satisfied LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 1998-09-02 Satisfied FORWARD TRUST GROUP LIMITED
DEED OF LEGAL CHARGE 1997-11-13 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1993-11-12 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREGATE SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE SUPPLIES LIMITED
Trademarks
We have not found any records of AGGREGATE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGGREGATE SUPPLIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATE SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATE SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREGATE SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 9PJ