Based in Colchester, Essex, Thames & Colne River Aggregates Ltd was setup in 1933. We do not know the number of employees at this organisation. Prior, Mark Stephen, Moncur Hicks, Pamela Jane, Birkin, John Anthony, Harman, Leonard Peter, Prior, Peter Desmond are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIOR, Mark Stephen | N/A | - | 1 |
| BIRKIN, John Anthony | 06 April 1998 | 22 April 2011 | 1 |
| HARMAN, Leonard Peter | N/A | 19 July 2012 | 1 |
| PRIOR, Peter Desmond | N/A | 01 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONCUR HICKS, Pamela Jane | 22 April 1999 | 16 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| PSC02 - N/A | 04 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 20 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH03 - Change of particulars for secretary | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 353 - Register of members | 18 July 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 225 - Change of Accounting Reference Date | 14 April 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 325 - Location of register of directors' interests in shares etc | 02 May 1996 | |
| 353 - Register of members | 02 May 1996 | |
| AUD - Auditor's letter of resignation | 02 May 1996 | |
| MISC - Miscellaneous document | 03 April 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 288 - N/A | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 01 December 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| MEM/ARTS - N/A | 09 January 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 288 - N/A | 08 November 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 27 November 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 288 - N/A | 20 October 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 288 - N/A | 03 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 287 - Change in situation or address of Registered Office | 03 January 1989 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 02 December 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 March 2010 | Outstanding |
N/A |
| Legal charge | 25 June 2008 | Outstanding |
N/A |
| Debenture | 10 October 2007 | Outstanding |
N/A |
