Welsh Aggregates Ltd was registered on 10 April 1970. We do not know the number of employees at Welsh Aggregates Ltd. The current directors of Welsh Aggregates Ltd are listed as Thomas, Keith Michael, Priestley, Douglas, Priestley, Geoffrey, Priestley, Miriam Taylor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIESTLEY, Douglas | N/A | 01 January 1992 | 1 |
| PRIESTLEY, Geoffrey | N/A | 12 June 1997 | 1 |
| PRIESTLEY, Miriam Taylor | N/A | 01 January 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Keith Michael | N/A | 25 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AP02 - Appointment of corporate director | 21 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| CC04 - Statement of companies objects | 02 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| AP04 - Appointment of corporate secretary | 02 August 2013 | |
| AP02 - Appointment of corporate director | 02 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AA01 - Change of accounting reference date | 13 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2010 | |
| CH02 - Change of particulars for corporate director | 19 January 2010 | |
| CH02 - Change of particulars for corporate director | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 287 - Change in situation or address of Registered Office | 10 May 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 287 - Change in situation or address of Registered Office | 29 March 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 288 - N/A | 12 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| 363(287) - N/A | 12 February 1992 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| 395 - Particulars of a mortgage or charge | 03 May 1988 | |
| 395 - Particulars of a mortgage or charge | 23 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| 363 - Annual Return | 14 April 1981 | |
| AA - Annual Accounts | 14 March 1981 | |
| NEWINC - New incorporation documents | 10 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage | 22 April 1988 | Fully Satisfied |
N/A |
| Chattels mortgage | 19 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1986 | Fully Satisfied |
N/A |
| Chattels mortgage | 18 December 1985 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 September 1985 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1982 | Fully Satisfied |
N/A |
| Floating charge | 01 September 1982 | Fully Satisfied |
N/A |
| Charge | 18 February 1982 | Fully Satisfied |
N/A |
