AGGREGATE DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 01416018 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1979 |
| Age | 45 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AGGREGATE DIRECT LIMITED is an active private limited company with number 01416018. It was incorporated 45 years, 2 months, 24 days ago, on 20 February 1979. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.
Company Charges
Transfer deed
Created on 09 Jan 1998
Delivered on 27 Jan 1998
Status outstanding
Persons Entitled
Philippa Jane Clayton Sanders
John Stuart Clayton Sanders
Amount Secured
All monies due or to become due from the company to the chargee under the fifth schedule of an agreement dated 15 november 1996
Short Particulars
Land at wilne farm and derwent lane farm wilne lane shardlow derbyshire.
Transactions
Mortgage deed
Created on 27 Oct 1997
Delivered on 28 Oct 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and lakes at tattershall thorpe and kirkby on bain lincolnshire t/nos: LL64744 and LL139881. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 09 Apr 1997
Delivered on 14 Apr 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a or being plot 19 redstone industrial estate wybeaton west road boston and the present and future book and other debts by way of assignment the goodwill of the business and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 17 Jan 1997
Delivered on 21 Jan 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 11.23 acres of land at welland bank quarry deeping st. James lincolnshire (as further described on form 395), together with all buildings and fixtures thereon, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 25 Apr 1996
Delivered on 03 May 1996
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a or being land at welland bank pit station road deeping st james with all building and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 18 Oct 1995
Delivered on 19 Oct 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-land at welland bank pit station road deeping st james. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 11 Jul 1995
Delivered on 13 Jul 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/as land and buildings on the south side of wanlip road,syston,leics.t/no.lt 233379 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 11 Jul 1995
Delivered on 13 Jul 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/as 2.44 acres of land at wanlip park,syston,leics.t/no.lt 247345 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 26 Jun 1995
Delivered on 29 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/as part shackerland hall farm, badwell ash, bury st edmunds, suffolk together with buildings and fixtures the goodwill of the business the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 26 Jun 1995
Delivered on 29 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/as land at deeping st james t/no LL107921 together with buildings and fixtures the goodwill of the business the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 26 Jun 1995
Delivered on 29 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/as land at welland bank pit, station road, deeping st james t/no LL116240 together with buildings and fixtures the goodwill of the business the benefit of all guarantees and covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 26 Jun 1995
Delivered on 29 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/as pavilion lake, wanlip park countryside club, syston, leics t/no LT231486 together with buildings and fixtures the goodwill of the business the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 26 Jun 1995
Delivered on 29 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property being land on the south side of meadow lane syston leics t/no LT163614 together with buildings and fixtures the goodwill of the business the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 29 Oct 1993
Delivered on 02 Nov 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H-concrete batching plant at north walsham norfolk and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Prompt credit application
Created on 05 Aug 1993
Delivered on 20 Aug 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£91,250.10 due from the company to the chargee pursuant to the terms of the prompt agreement
Short Particulars
All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.
Transactions
Chattel mortgage
Created on 28 Jun 1993
Delivered on 30 Jun 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1(A) feed conveyor system. Pegson's secondary washing screens. 2 lynatec sand towers. Kubit rotary crusher. Return conveyor.. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 28 Jun 1993
Delivered on 30 Jun 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The aggregate plant comprising:-feed conveyor system, pegson's secondary washing screens, 2 lynatex sand towers, kubit rotary crusher, returns conveyor (for full details see form 395).
Transactions
Mortgage
Created on 28 Jun 1993
Delivered on 30 Jun 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the west of the river soar birstall to the companys plant at syston, leics.
Transactions
Supplemental charge
Created on 29 Mar 1993
Delivered on 16 Apr 1993
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H-concrete batching plant situate at eye quarry near peterborough cambridgeshire.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H- land on the south east sides of soar valley way enderby leicestershire n/t-LT167096 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-ratby meadows enderby leicestershire t/n-LT201222 and assign the goodwill of the buisness (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H- land and the strata seams and beds of sand and gravel thereunder at aylestone village farm leicestershire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-land at glenhill lodge (adjoining the grand union canal) at blaby leicestershire. T/n-LT212688 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-land at glen parva lodge farm glen parva leicestershire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 29 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H-3 parcels of land forming part of the enderby estate at narborough road south leicester and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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