Founded in 1964, Harleyford Aggregates Ltd has its registered office in Marlow, Buckinghamshire. We don't know the number of employees at Harleyford Aggregates Ltd. The company has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLLEY, Geoffrey Archie | N/A | 11 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| AA01 - Change of accounting reference date | 19 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| TM02 - Termination of appointment of secretary | 21 July 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MR01 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| AD01 - Change of registered office address | 26 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 27 February 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363s - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363x - Annual Return | 04 March 1991 | |
| 363 - Annual Return | 15 June 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 21 September 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 288 - N/A | 31 July 1986 | |
| AA - Annual Accounts | 12 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| NEWINC - New incorporation documents | 11 September 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| A registered charge | 07 May 2014 | Outstanding |
N/A |
| All assets debenture | 29 January 2013 | Outstanding |
N/A |
| Mortgage | 04 February 1971 | Fully Satisfied |
N/A |
| Debenture | 21 December 1970 | Fully Satisfied |
N/A |
