East Thames Aggregates Ltd was founded on 17 April 1990 and has its registered office in Corringham, Stanford-Le-Hope, it's status in the Companies House registry is set to "Active". Clark, Patricia Ann, Clark, Patricia Ann, Rogers, James Alexander, Rogers, Julie Rosanne, Clark, Michael Edward, Rogers, Geoffrey Edward are the current directors of this company. We don't know the number of employees at East Thames Aggregates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Patricia Ann | 01 November 2010 | - | 1 |
| ROGERS, James Alexander | 01 October 2009 | - | 1 |
| ROGERS, Julie Rosanne | 01 May 2013 | - | 1 |
| CLARK, Michael Edward | 23 April 1990 | 27 October 2010 | 1 |
| ROGERS, Geoffrey Edward | 01 December 1990 | 18 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Patricia Ann | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| CH03 - Change of particulars for secretary | 26 March 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| PSC04 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AP01 - Appointment of director | 29 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AP01 - Appointment of director | 08 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 1.4 - Notice of completion of voluntary arrangement | 21 February 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 May 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 May 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| AA - Annual Accounts | 18 June 1996 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 May 1996 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 03 August 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
| 123 - Notice of increase in nominal capital | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 02 July 1994 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 April 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 363s - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1991 | |
| 288 - N/A | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 July 1990 | |
| MEM/ARTS - N/A | 14 June 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| CERTNM - Change of name certificate | 08 June 1990 | |
| NEWINC - New incorporation documents | 17 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 March 2003 | Outstanding |
N/A |
| Debenture | 20 April 1998 | Outstanding |
N/A |
| Debenture | 16 June 1994 | Fully Satisfied |
N/A |
