Dissolved
Dissolved 2016-02-23
Company Information for ATLANTIC AGGREGATES LIMITED
MARKFIELD, LEICESTERSHIRE, LE67,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
ATLANTIC AGGREGATES LIMITED | |
Legal Registered Office | |
MARKFIELD LEICESTERSHIRE | |
Company Number | 03612062 | |
---|---|---|
Date formed | 1998-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC AGGREGATES LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2015-12-23 | |
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ATLANTIC AGGREGATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES WEST ATHERTON-HAM |
||
PHILIPPE FRENAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FORD |
Company Secretary | ||
COLIN RICHARD JENKINS |
Director | ||
JAMES KEITH RETALLACK |
Director | ||
EDWARD JAMES LAKEMAN |
Company Secretary | ||
EDWARD JAMES LAKEMAN |
Director | ||
JOHN ANDREW LAKEMAN |
Director | ||
IAN RUSSELL BOLGER |
Director | ||
MARTIN CHARLES GARDENER |
Director | ||
PAUL GEORGE ROSIE |
Director | ||
DAVID JOHN TREE |
Director | ||
MALCOLM PETER CHEVIN |
Director | ||
PHILIP JOHN HUTCHINS |
Director | ||
ROBERT HENRY SAMUEL |
Director | ||
SUSAN JANE LAKEMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2015-10-09 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2015-10-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2015-10-09 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 1962-06-15 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2015-10-09 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2015-10-09 | CURRENT | 1993-03-22 | Active | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2015-10-09 | CURRENT | 1994-03-09 | Active | |
CNL MINERALS LIMITED | Director | 2015-10-09 | CURRENT | 1994-12-06 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
KENNEDY ASPHALT LIMITED | Director | 2015-10-09 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 2004-10-04 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2013-04-22 | CURRENT | 1967-03-10 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2012-12-20 | CURRENT | 1934-07-03 | Active | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
STONE HAUL LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-15 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2011-07-01 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
THE BARDON MILL HOUSE COMPANY | Director | 2011-07-01 | CURRENT | 2003-08-14 | Dissolved 2017-03-14 | |
SITEBATCH LIMITED | Director | 2011-07-01 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
LODELANE INVESTMENTS | Director | 2011-07-01 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2011-07-01 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2011-07-01 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
RAND ROAD SURFACING LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
BARDON AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2011-07-01 | CURRENT | 1938-10-07 | Active | |
CAMAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
E.FLETCHER(STOKE)LIMITED | Director | 2011-07-01 | CURRENT | 1956-02-29 | Active | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2011-07-01 | CURRENT | 1963-03-01 | Active | |
EVERED LIMITED | Director | 2011-07-01 | CURRENT | 1954-03-01 | Active | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2011-07-01 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN LIMITED | Director | 2011-07-01 | CURRENT | 1923-10-10 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2011-07-01 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2011-07-01 | CURRENT | 1964-06-09 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-23 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1999-01-26 | Active | |
PARAGON MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 2000-12-29 | Active | |
W. H. RANKIN LIMITED | Director | 2011-07-01 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2011-07-01 | CURRENT | 1970-04-24 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1972-12-04 | Active | |
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-30 | Active | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-12 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2011-07-01 | CURRENT | 1956-09-14 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 1966-02-22 | Active | |
AI PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1970-08-27 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-11-01 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-01-31 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
JOHN FYFE LIMITED | Director | 2011-07-01 | CURRENT | 1907-02-28 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1941-09-09 | Active | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2011-07-01 | CURRENT | 1961-04-10 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2011-07-01 | CURRENT | 1970-03-26 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 1951-08-18 | Active | |
HARTIGAN TRADING LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
MENDIP ROCK LIMITED | Director | 2011-10-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
SHEERNESS AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 2005-12-07 | Dissolved 2014-02-25 | |
STONE HAUL LIMITED | Director | 2011-10-01 | CURRENT | 1999-10-15 | Dissolved 2016-02-23 | |
YEOMAN AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2011-10-01 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/12/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/12 | |
RES13 | REDUCE SHARE PREMIUM RESERVE AND CAPITAL REDEMPTION RESERVE 19/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
AP01 | DIRECTOR APPOINTED PHILPPE FRENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
AP01 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN RICHARD JENKINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD JAMES LAKEMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAKEMAN | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 9 TREGARNE TERRACE ST AUSTELL CORNWALL PL25 4DD | |
288a | DIRECTOR APPOINTED JAMES KEITH RETALLACK | |
288a | SECRETARY APPOINTED MARY FORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1000/510 26/10/06 £ SR 490@1=490 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ATLANTIC AGGREGATES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATLANTIC AGGREGATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |