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Aggregate Industries Holdings LTD

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Reports

Extended Company Report with Annual AccountsAGGREGATE INDUSTRIES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BARDON GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 00182412
Record last updated Friday, June 9, 2023 7:28:03 AM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Locality Bardon
Region Leicestershire, England
Postal Code LE679PJ
Sector Activities of construction holding companies

Charts

Visits

AGGREGATE INDUSTRIES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92018-62019-62019-102019-122020-12020-22020-32020-62020-72021-22021-52021-102021-112022-52022-62022-122023-62023-72024-12024-62025-2012345678

Searches

AGGREGATE INDUSTRIES HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-92022-22022-52022-112024-1001

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Appointment of a woman Appointment of a woman
Registry Nov 20, 2018 Appointment of a man as Cfo Corporate Holdings and Director Appointment of a man as Cfo Corporate Holdings and Director
Registry May 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2014 Annual return Annual return
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 1824... Resignation of one Director 1824...
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 1824... Resignation of one Director 1824...
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2014 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Appointment of a man as Director 1824... Appointment of a man as Director 1824...
Registry Jan 27, 2014 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Jan 1, 2014 Appointment of a man as Alternate Director and Director 1824... Appointment of a man as Alternate Director and Director 1824...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jun 30, 2011 Resignation of one Group Legal & Compliance Direc and one Director (a man) Resignation of one Group Legal & Compliance Direc and one Director (a man)
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 1824... Appointment of a man as Director 1824...
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Feb 28, 2010 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1824... Change of particulars for director 1824...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1824... Change of particulars for director 1824...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Jul 27, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2009 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2008 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jul 17, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Register of members Register of members
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1824... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1824...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1824... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1824...
Registry Jul 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 1824... Resignation of a director 1824...
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 1824... Resignation of a director 1824...
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 1824... Resignation of a director 1824...
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Memorandum of association Memorandum of association
Registry Nov 9, 2006 Resignation of 8 people: one Economist, one Director Of Companies, one Group Chief Executive and one Director (a man) Resignation of 8 people: one Economist, one Director Of Companies, one Group Chief Executive and one Director (a man)
Registry Nov 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2006 Change of name certificate Change of name certificate
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of a director 1824... Resignation of a director 1824...
Registry Sep 22, 2006 Resignation of 2 people: one Director Of Companies, one Company Director and one Director Resignation of 2 people: one Director Of Companies, one Company Director and one Director
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a director 1824... Appointment of a director 1824...

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