Aggregate Industries Management Limited in Markfield LEICESTERSHIRE

Aggregate Industries Management Limited LEICESTERSHIRE

Founded in 1966, Aggregate Industries Management, classified under reg no. 00872099 is an active company. Currently registered at Bardon Hall, Copt Oak Road LE67 9PJ, Leicestershire the company has been in the business for 58 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd July 1997 Aggregate Industries Management Limited is no longer carrying the name Bardon Management.

The firm has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aggregate Industries Management Limited Address / Contact

Office Address	Bardon Hall, Copt Oak Road
Office Address2	Markfield
Town	Leicestershire
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00872099
Date of Incorporation	Tue, 22nd Feb 1966
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

Alain B.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2011

George B.

Position: Director

Appointed: 14 December 2006

Resigned: 31 March 2010

James R.

Position: Director

Appointed: 21 July 2005

Resigned: 30 June 2011

John B.

Position: Director

Appointed: 21 July 2005

Resigned: 31 December 2022

Mary F.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 March 2012

Andrew N.

Position: Secretary

Appointed: 30 October 1998

Resigned: 26 May 2000

Timothy G.

Position: Secretary

Appointed: 03 July 1998

Resigned: 30 October 1998

Richard C.

Position: Secretary

Appointed: 19 March 1998

Resigned: 03 July 1998

Beta Directors Limited

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 19 March 1998

Timothy G.

Position: Director

Appointed: 01 October 1992

Resigned: 29 July 2005

David K.

Position: Director

Appointed: 22 June 1991

Resigned: 30 September 1992

Graham T.

Position: Director

Appointed: 22 June 1991

Resigned: 21 July 2005

Karen W.

Position: Secretary

Appointed: 22 June 1991

Resigned: 01 May 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Aggregate Industries Uk Limited from Markfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aggregate Industries Limited that entered Markfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, LE67 9PJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00245717
Notified on	1 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aggregate Industries Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655952
Notified on	6 April 2016
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Company previous names

Bardon Management	July 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2016: 16000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 16000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 22nd June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st January 2006 with shareholders record filed on: 21st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (12 pages)
363a	Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (12 pages)
363a	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (12 pages)
363a	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 14th, July 2000	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (11 pages)
363a	Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (11 pages)
363a	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997	accounts	Free Download (14 pages)
363a	Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (14 pages)
363a	Annual return up to 14th July 1996 with shareholders record filed on: 14th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995	accounts	Free Download (14 pages)
363x	Return made up to 22/06/95; no change of members filed on: 21st, July 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, October 1994	accounts	Free Download (14 pages)
363x	Return made up to 22/06/94; full list of members filed on: 27th, July 1994	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, October 1993	accounts
363x	Return made up to 22/06/93; full list of members filed on: 16th, August 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 29th, September 1992	accounts
363s	Annual return up to 25th June 1992 with shareholders record filed on: 25th, June 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, October 1991	accounts
363x	Return made up to 22/06/91; full list of members filed on: 26th, July 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 11th, December 1990	accounts	Free Download (16 pages)
363	Return made up to 22/06/90; no change of members filed on: 17th, September 1990	annual return	Free Download (6 pages)
363	Return made up to 29/06/89; full list of members filed on: 24th, May 1990	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 10th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 18th, May 1989	accounts	Free Download (16 pages)
363	Return made up to 23/06/88; full list of members filed on: 26th, April 1989	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 5th, August 1988	accounts
363	Return made up to 18/05/87; full list of members filed on: 18th, April 1988	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, June 1987	accounts
363	Annual return made up to 16/06/86 filed on: 21st, January 1987	annual return
363	Return made up to 13/06/85; full list of members filed on: 7th, June 1986	annual return

Aggregate Industries Management Limited LEICESTERSHIRE

Aggregate Industries Management Limited Address / Contact

Company Information / Profile

Company staff

Garrath L.

Phillip N.

James A.

Alain B.

George B.

James R.

John B.

Mary F.

Andrew N.

Timothy G.

Richard C.

Beta Directors Limited

Timothy G.

David K.

Graham T.

Karen W.

People with significant control

Company previous names

Company filings

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