Founded in 1965, Aggregates & Minerals Ltd have registered office in Leicester in Leicestershire, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCULLOUGH, Denver | 11 June 2004 | 08 November 2019 | 1 |
| MCCULLOUGH, Nigel James | 11 June 2004 | 08 November 2019 | 1 |
| MCCULLOUGH, Thomas Arthur | 27 May 2004 | 08 November 2019 | 1 |
| TREGIDGO, Michael Lawrence | N/A | 28 May 2004 | 1 |
| TREGIDGO, Stanley | N/A | 17 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRIMAN, Sarah | 01 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AP03 - Appointment of secretary | 05 February 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AA01 - Change of accounting reference date | 23 November 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| CERTNM - Change of name certificate | 01 October 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| 353 - Register of members | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 January 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 03 May 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 288 - N/A | 29 January 1987 | |
| 287 - Change in situation or address of Registered Office | 29 January 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| NEWINC - New incorporation documents | 14 May 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 March 2010 | Outstanding |
N/A |
| Guarantee & debenture | 30 March 2005 | Outstanding |
N/A |
| Debenture | 28 May 2004 | Outstanding |
N/A |
| Legal charge | 28 May 2004 | Outstanding |
N/A |
| Legal charge | 15 December 2000 | Outstanding |
N/A |
| Legal charge | 04 August 2000 | Outstanding |
N/A |
| Debenture | 21 January 2000 | Outstanding |
N/A |
