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AGGREGATE INDUSTRIES UK LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00245717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- NORAH, Phillip Jason
- Company secretaries
- NORAH, Phillip Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-02-12
- Age Of Company 1930-02-12 94 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Aggregate Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARDON (ENGLAND) LIMITED
- Legal Entity Identifier (LEI)
- 5299003HDZGUE0FFRA54
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
✓
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AGGREGATE INDUSTRIES UK LIMITED Company Description
- AGGREGATE INDUSTRIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00245717. Its current trading status is "live". It was registered 1930-02-12. It was previously called BARDON (ENGLAND) LIMITED. It has declared SIC or NACE codes as "08110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Bardon Hall .
Get AGGREGATE INDUSTRIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aggregate Industries Uk Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 1930-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00245717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00245717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-updates (2019-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-22) - AA
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change-person-director-company-with-change-date (2018-06-18) - CH01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-05-02) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-22) - CH01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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change-person-director-company-with-change-date (2011-07-06) - CH01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 287
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legacy (2009-04-21) - 287
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legacy (2009-04-30) - 363a
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legacy (2009-07-03) - 288c
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 288b
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legacy (2008-01-31) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-05-10) - 363a
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legacy (2007-01-26) - 288c
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legacy (2007-01-16) - 288b
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-24) - AUD
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legacy (2006-05-04) - 288c
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legacy (2006-05-10) - 363a
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legacy (2006-06-01) - 288a
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legacy (2006-06-02) - 288a
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legacy (2006-09-08) - 287
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legacy (2006-07-07) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-09-08) - 288a
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legacy (2006-11-08) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-08-01) - 288b
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legacy (2005-07-28) - 288b
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-10) - 395
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legacy (2004-07-03) - 403a
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legacy (2004-04-22) - 363s
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legacy (2004-10-23) - 395
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accounts-with-accounts-type-full (2004-10-05) - AA
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-04-30) - 363s
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legacy (2002-01-29) - 395
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legacy (2002-01-04) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 288b
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accounts-with-accounts-type-full (2001-08-24) - AA
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legacy (2001-05-04) - 363s
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legacy (2001-01-10) - 288b
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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resolution (2000-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-04) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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resolution (1999-05-26) - RESOLUTIONS
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legacy (1999-04-27) - 363s
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legacy (1999-04-27) - 288a
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legacy (1999-02-19) - 288c
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legacy (1999-02-04) - 288c
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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legacy (1998-07-31) - 403a
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legacy (1998-11-20) - 288c
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accounts-amended-with-accounts-type-full (1998-09-07) - AAMD
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accounts-with-accounts-type-full (1998-08-11) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-04-21) - 363s
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certificate-change-of-name-company (1997-06-30) - CERTNM
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legacy (1997-02-15) - 403a
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legacy (1997-07-09) - 288a
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legacy (1997-07-31) - 288b
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legacy (1997-10-28) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-02) - 288
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legacy (1996-02-15) - 287
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legacy (1996-05-07) - 363s
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legacy (1996-06-06) - 395
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accounts-with-accounts-type-full (1996-09-29) - AA
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certificate-change-of-name-company (1996-04-30) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-03-15) - 88(2)R
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legacy (1995-04-28) - 363s
-
legacy (1995-05-09) - 288
-
legacy (1995-05-22) - 288
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legacy (1995-07-05) - 288
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-full (1995-07-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-06-06) - 288
-
legacy (1994-04-26) - 363s
-
legacy (1994-03-14) - 288
-
legacy (1994-03-02) - 288
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legacy (1994-01-18) - 288
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keyboard_arrow_right 1993
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resolution (1993-01-18) - RESOLUTIONS
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resolution (1993-07-08) - RESOLUTIONS
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-08-04) - 288
-
legacy (1993-08-19) - 288
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resolution (1993-09-27) - RESOLUTIONS
-
legacy (1993-10-31) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
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auditors-resignation-company (1992-01-15) - AUD
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legacy (1992-01-29) - 287
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legacy (1992-03-16) - 403a
-
legacy (1992-04-01) - 288
-
legacy (1992-04-09) - 288
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accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-04-27) - 288
-
legacy (1992-05-27) - 363b
-
legacy (1992-06-19) - 288
-
legacy (1992-10-23) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-07) - 287
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legacy (1991-06-04) - 363a
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legacy (1991-06-13) - 288
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legacy (1991-07-22) - 288
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certificate-change-of-name-company (1991-06-21) - CERTNM
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legacy (1991-09-10) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
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keyboard_arrow_right 1990
-
legacy (1990-10-25) - 288
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legacy (1990-06-18) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-13) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-03-20) - MEM/ARTS
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legacy (1989-01-23) - 363
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resolution (1989-03-20) - RESOLUTIONS
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legacy (1989-09-06) - 363
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miscellaneous (1989-03-15) - MISC
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legacy (1989-12-01) - 225(1)
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accounts-with-accounts-type-full (1989-09-26) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-01-20) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-22) - 288
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legacy (1987-01-29) - 403a
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-02-06) - 363
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
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certificate-change-of-name-company (1987-10-02) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 288
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keyboard_arrow_right 1984
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miscellaneous (1984-03-29) - MISC
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keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-01) - CERTNM
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keyboard_arrow_right 1968
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miscellaneous (1968-10-30) - MISC
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keyboard_arrow_right 1930
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incorporation-company (1930-02-12) - NEWINC
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miscellaneous (1930-02-12) - MISC
