AGGREGATE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Appointment of Jennifer Raia as a director on 2025-10-01 |
| 13/10/2513 October 2025 New | Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ, UNITED KINGDOM |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/05/1320 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/109 November 2010 | ADOPT ARTICLES 02/11/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 09/06/109 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 15/01/1015 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED LAFARGE DIRECT LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED ENNEMIX CONSTRUCTION MATERIALS L IMITED CERTIFICATE ISSUED ON 10/10/03 |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: EAST STREET, BINGHAM, NOTTINGHAM, NG13 8DR |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | REDUCTION OF ISSUED CAPITAL |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 2000000/ 2 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | AGREEMENTS 22/09/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9423 March 1994 | RE AGREEMENT 27/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED ENNEMIX AGGREGATES LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | 1000000@ﾽ1 31/10/90 |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | WD 10/04/89 AD 31/03/89--------- ﾽ SI 250000@1=250000 ﾽ IC 695000/945000 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | WD 14/06/88 AD 30/03/88--------- ﾽ SI 500000@1=500000 ﾽ IC 195000/695000 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | WD 27/04/88 AD 25/03/88--------- ﾽ SI 194998@1=194998 ﾽ IC 2/195000 |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 07/01/887 January 1988 | ﾽ NC 55000/1000000 21/1 |
| 05/10/875 October 1987 | COMPANY NAME CHANGED ENNESS AGGREGATES LIMITED CERTIFICATE ISSUED ON 06/10/87 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8410 July 1984 | MEMORANDUM OF ASSOCIATION |
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