Aggregate Recycling (UK) Ltd was founded on 28 July 2000 and are based in Pocklington York, East Yorkshire, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Reay, Michael Alan, Allison, Antony James, Clayton, Matthew Peter, Reay, Yvonne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REAY, Michael Alan | 28 July 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISON, Antony James | 20 July 2005 | 30 June 2020 | 1 |
| CLAYTON, Matthew Peter | 13 April 2002 | 20 July 2005 | 1 |
| REAY, Yvonne | 18 April 2001 | 08 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| CH03 - Change of particulars for secretary | 14 February 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 21 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 May 2004 | Outstanding |
N/A |
| Debenture | 16 July 2003 | Outstanding |
N/A |
