AGGREGATE INDUSTRIES UK LIMITED

Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England

Status	ACTIVE
Company No.	00245717
Category	Private Limited Company
Incorporated	12 Feb 1930
Age	94 years, 2 months, 27 days
Jurisdiction	England Wales

SUMMARY

AGGREGATE INDUSTRIES UK LIMITED is an active private limited company with number 00245717. It was incorporated 94 years, 2 months, 27 days ago, on 12 February 1930. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.

Overview People Charges Fillings Insolvency

Company Charges

A registered charge

Created on 29 Sep 2023

Delivered on 05 Oct 2023

Status fully-satisfied

Persons Entitled

John Foster Yeoman

Short Particulars

Part of the land and buildings known as lodge hill farm, downhead, shepton mallet, somerset shown edged red on the plan annexed to the legal charge but excluding the land edged blue.

Transactions

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A registered charge

Created on 09 Sep 2022

Delivered on 12 Sep 2022

Status fully-satisfied

Persons Entitled

Finning (UK) LTD.

Short Particulars

N/A.

Transactions

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A registered charge

Created on 27 Apr 2022

Delivered on 17 May 2022

Status outstanding

Persons Entitled

Norman Godfry Legate

Stephen Robert Legate

Short Particulars

Minerals at tranche 2 north road farm and top park farm tattershall lincolnshire.

Transactions

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Rent deposit deed

Created on 20 Oct 2004

Delivered on 23 Oct 2004

Status fully-satisfied

Persons Entitled

C. Horrell Limited and Hornbuckle Mitchell Trustees Limited, Marcus Graeme Horrell, Charlesandrew Horrell, and Dorothy Ann Horrell (In Their Capacity as Trustees of Horrells Dairies Retirement Benefit Scheme)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The sum of £85,000 (and any accrued interest which has not been paid to the company) being the company's interest in the earning deposit account. See the mortgage charge document for full details.

Transactions

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Charge

Created on 05 Apr 2004

Delivered on 10 Apr 2004

Status fully-satisfied

Persons Entitled

John Robert Tomkys Douglas, Juliet Eugenia Lees, Michael Jonathan Edwards and Peter Alexanderclarke

Amount Secured

£500,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The deposits of sand and gravel and other minerals being the subject of certain exceptions and reservations comprising os nos. 7183, 1282, 7570 and 8277 forming part of the dunstall estate, barton-under-needwood, burton-upon-trent staffordshire. See the mortgage charge document for full details.

Transactions

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Deed of charge (the access road charge) relating to land at tucklesholme,barton-under-needwood,burton-upon-trent,staffordshire

Created on 09 Jan 2002

Delivered on 29 Jan 2002

Status fully-satisfied

Persons Entitled

Michael Jonathan Edwards and Peter Alexander Clarke

Amount Secured

£100,000.00 due from the company to the chargee

Short Particulars

Land at tucklesholme,barton-under-needwood,burton-upon-trent,staffordshire comprising 43.09 acres or thereabouts.

Transactions

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Legal charge

Created on 30 May 1996

Delivered on 06 Jun 1996

Status fully-satisfied

Persons Entitled

Bullimores Sand & Gravel Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the agreement of even date and under the legal charge

Short Particulars

Land and minerals at thornhaugh quarry which are the subject of the agreement dated 30TH may 1996.

Transactions

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Mortgage

Created on 19 Jan 1977

Delivered on 03 Feb 1977

Status fully-satisfied

Persons Entitled

Midland Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land and premises being 213.20 acres land at bardon leicester together with houses, mills and other buildings erected thereon . (see doc for full details).

Transactions

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