ISLAND BARN AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND BARN AGGREGATES LIMITED
COMPANY NUMBER
01486232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
19/03/1980
(44 years and 8 months old)
WEBSITE
https://www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1980
03/05/1990
SPARTAPE INTERNATIONAL LIMITED
BIRMINGHAM
B37 7ES
Field Common Lane
Walton-on-thames
Surrey
KT12 3QJ
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND BARN AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Laurence Burdett Dagley (921207267) has left the board |
| 06/11/2024 | New Board Member Andrew Scott (932893438) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISLAND BARN AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND BARN AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND BARN AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2024 - Present (0 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND BARN AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Laurence Burdett Dagley (921207267) has left the board |
| 06/11/2024 | New Board Member Andrew Scott (932893438) Appointed |
| 07/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | Andrew Richard Wilson (913638815) has left the board |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/07/2019 | Alan John Hayter (910488824) has left the board |
| 12/07/2019 | New Board Member Sharon Louise Ralph (919598807) Appointed |
| 14/02/2019 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 13/02/2019 | Christopher Arthur Leese (906581301) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/08/2018 | Christopher Arthur Leese (924900002) has left the board |
| 10/08/2018 | New Board Member Christopher Arthur Leese (906581301) Appointed |
| 03/08/2018 | New Board Member Christopher Arthur Leese (924900002) Appointed |
| 03/08/2018 | Robin John Doody (912788720) has left the board |
| 22/06/2018 | Glyn Richards (910984479) has left the board |
| 22/06/2018 | New Board Member Wayne Strevens (924366860) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Alan John Hayter (910488824) Appointed |
| 02/03/2015 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 02/03/2015 | Gary Windsor Ervine Connery (917060346) has left the board |
| 02/03/2015 | Karen Lumbus (912796034) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 30/12/2014 | New Board Member Andrew Richard Wilson (913638815) Appointed |
| 30/12/2014 | Andrew Wilson (919367819) has left the board |
| 25/12/2014 | New Board Member Andrew Wilson (919367819) Appointed |
| 22/12/2014 | Juan Ramon Lopez (912590655) has left the board |
| 22/12/2014 | Andrew Richard Wilson (913638815) has left the board |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | Change in Reg. Office |
| 20/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | Malcolm Whittle (908583971) has left the board |
| 10/10/2013 | Julie Dawn Millburn (913487619) has left the board |
| 09/10/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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