Active
Company Information for ARAM RESOURCES LIMITED
6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,
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Company Registration Number
03358080
Private Limited Company
Active |
Company Name | |
---|---|
ARAM RESOURCES LIMITED | |
Legal Registered Office | |
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB Other companies in RH10 | |
Company Number | 03358080 | |
---|---|---|
Company ID Number | 03358080 | |
Date formed | 1997-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:23:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DEREK STANTON |
||
CARL JAMES FERGUSSON |
||
MARK DAVID OVERTON |
||
LEE RUSHBROOKE |
||
STEWART LEISHMAN STRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WEDDLE |
Director | ||
FREDERIC ROUSSEL |
Director | ||
DENIS DUPONT |
Director | ||
PETER MARTIN HINES |
Director | ||
ANTONY CHARLES GRAY |
Company Secretary | ||
ANTONY CHARLES GRAY |
Director | ||
DAVID ALLAN JONES |
Director | ||
BERNARD GAILLARD |
Director | ||
ROBERT DAVIDSON BINNS |
Director | ||
RAYMOND MATTHEW SMART |
Company Secretary | ||
THOMAS HALL BATY |
Director | ||
ROBERT WILLIAM CARLTON PORTER |
Director | ||
EDWARD CHARLES DILLEY |
Director | ||
ANDREW DRUCE WELLS |
Director | ||
GILES MARTIN BAILEY NIXON |
Director | ||
JOHN KERRISON WORKMAN |
Company Secretary | ||
CLIVE ROWLAND SCOTT |
Director | ||
DARRYL MICHAEL WHITEHEAD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSIGN HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-06-08 | Active | |
ENSIGN HIGHWAYS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-05-20 | Active | |
SAFEDRAIN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
HIGHWAYS WASTE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
TREGUNNON QUARRY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
COLAS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-09-11 | Active | |
FIBREDEC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1924-12-29 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-01-15 | Active | |
SBC HIGHWAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SBC (UGANDA) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
COLAS LIMITED | Director | 2011-04-01 | CURRENT | 1991-09-11 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2015-08-27 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2004-06-08 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2013-03-31 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
I.C.B. EMULSIONS LIMITED | Director | 2013-03-31 | CURRENT | 1991-09-27 | Active | |
TREGUNNON QUARRY LIMITED | Director | 2012-12-12 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2012-12-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Director | 2012-12-12 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2012-12-12 | CURRENT | 1924-12-29 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1999-01-15 | Active | |
COLAS LIMITED | Director | 2012-02-01 | CURRENT | 1991-09-11 | Active | |
COLAS SIAC LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
COLAS (GABON) UK LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
SBC HIGHWAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SBC (UGANDA) LIMITED | Director | 2016-07-12 | CURRENT | 2016-03-23 | Active | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2004-06-08 | Active | |
SAFEDRAIN LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
TREGUNNON QUARRY LIMITED | Director | 2011-12-02 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2011-12-02 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2011-12-02 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2011-12-02 | CURRENT | 1924-12-29 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
HIGHWAYS WASTE LIMITED | Director | 2011-04-05 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
COLAS LIMITED | Director | 2005-01-01 | CURRENT | 1991-09-11 | Active | |
COLAS LIMITED | Director | 2002-10-21 | CURRENT | 1991-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON | |
CH01 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 | |
DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | |
AP01 | DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Colas Ltd Wallage Lane, Rowfant Crawley West Sussex RH10 4NF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Stefan Irinel Ciufu-Hayward as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Graham Derek Stanton on 2010-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LEISHMAN STRUTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark David Overton on 2017-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Colas Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEISHMAN STRUTHERS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES FERGUSSON / 04/07/2014 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID OVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Lee Rushbrooke on 2012-04-01 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-12-13 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 02/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL | |
AP01 | DIRECTOR APPOINTED CARL JAMES FERGUSSON | |
AP01 | DIRECTOR APPOINTED MR LEE RUSHBROOKE | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEISHMAN STRUTHERS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HINES | |
288a | DIRECTOR APPOINTED FREDERIC ROUSSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/12/01--------- £ SI 300000000@.01 | |
RES04 | £ NC 1150000/4150000 13/1 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WILLIAM BRAID | |
FIXED AND FLOATING CHARGE | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH | |
FIXED CHARGE OVER BOOK DEBTS | Satisfied | NMB-HELLER LIMITED | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
MEMORANDUM DATED 1ST JULY 1999 BETWEEN ARAM RESOURCES (1) AND DG BANK DEUTSCHE GENOSSENSCHAFTS BANK LONDON BRANCH | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH | |
LEGAL CHARGE | Satisfied | NEWCOURT FINANCIAL LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | DG BANK, DEUTSHE GENOSSENSCHAFTESBANK AG | |
FIXED AND FLOATING CHARGE | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK | |
DEED OF ASSIGNMENT OF LIFE ASSURANCE POLICY | Satisfied | DG BANK DEUTSCHE GENOSSENSCHAFTSBANK | |
DEED OF ASSIGNMENT OF LIFE ASSURANCE POLICY | Satisfied | DG DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAM RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ARAM RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |