HUMBERSIDE AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
HUMBERSIDE AGGREGATES LIMITED
COMPANY NUMBER
07897332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/01/2012
(12 years and 10 months old)
WEBSITE
http://breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE73 8AP
Telephone: 01430421503
TPS: No
Breedon-On-The-Hill
DERBY
DE73 8AP
Telephone: 421503
Crosslands Lane
Brough
North Humberside
HU15 2PG
Telephone: 421503
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 |
|---|---|---|
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| HUMBERSIDE AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| HUMBERSIDE AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUMBERSIDE 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 HUMBERSIDE AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBERSIDE 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
04/01/2012 - 22/09/2016 (4 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
04/01/2012 - Present (12 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 16/07/2022 | New Accounts filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Susan Bolton (927851025) Appointed |
| 15/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 31/01/2019 | New Company Secretary Ross Edward McDonald (925478222) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Timothy Conrad Langston Hall (902289094) has left the board |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 18/08/2017 | Timothy Conrad Langston Hall (923657382) has left the board |
| 18/08/2017 | New Board Member Timothy Conrad Langston Hall (902289094) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | William James Wilcox (916603341) has left the board |
| 11/08/2017 | Tim James Morris (919382993) has left the board |
| 11/08/2017 | Alan John Simmester (919382835) has left the board |
| 11/08/2017 | New Board Member Timothy Conrad Langston Hall (923657382) Appointed |
| 11/08/2017 | New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
| 11/08/2017 | New Board Member Robert Wood (913151777) Appointed |
| 11/08/2017 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 07/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 18/10/2016 | Michael Roy Krebs (901831540) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Tim James Morris (919382993) Appointed |
| 07/01/2015 | New Board Member Alan John Simmester (919382835) Appointed |
| 14/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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