Active
Company Information for JOHN FYFE LIMITED
DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ,
|
Company Registration Number
SC006432
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
JOHN FYFE LIMITED | |||
Legal Registered Office | |||
DUNTILLAND QUARRY SALSBURGH SHOTTS LANARKSHIRE ML7 4NZ Other companies in ML7 | |||
| |||
Company Number | SC006432 | |
---|---|---|
Company ID Number | SC006432 | |
Date formed | 1907-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:19:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN FYFE & SON (ELY) LIMITED | NORTH HALL FARM MARKET WESTON ROAD HEPWORTH DISS NORFOLK IP22 2PL | Active | Company formed on the 1970-01-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WEST ATHERTON-HAM |
||
JOHN FERGUSON BOWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS LAMONT MACLEOD |
Director | ||
MARY FORD |
Company Secretary | ||
JAMES KEITH RETALLACK |
Director | ||
PHILIP ROY BARLTROP |
Director | ||
KEITH BARKER |
Company Secretary | ||
TIMOTHY NICHOLAS GRIMES |
Director | ||
GRAHAM THOMPSON |
Director | ||
MALCOLM JOHN CRUMP |
Director | ||
PETER JAMES QUINN |
Director | ||
WILLIAM INNES |
Director | ||
DAVID ANDREW KAY |
Director | ||
MARY MCDOUGALL |
Director | ||
WILLIAM BRENDAN MCGRATH |
Director | ||
GEORGE EDWARD PLANT |
Director | ||
JOHN MONTGOMERY HUME |
Director | ||
GRAHAM THOMPSON |
Director | ||
GRAHAM GIBSON |
Director | ||
MARY MCDOUGALL |
Company Secretary | ||
DAVID WILLIAM NORRIE |
Company Secretary | ||
GUY WILSON |
Company Secretary | ||
MARY MCDOUGALL |
Company Secretary | ||
JOHN DONALD MCKERRACHER |
Director | ||
ALAN JOHN FINLAYSON |
Director | ||
MAURICE MARX POWNER |
Director | ||
CHARLES MCCOLE |
Company Secretary | ||
JAMES MURRAY |
Director | ||
MICHAEL ALASTAIR GRANT |
Director | ||
DAVID MALCOLM KAYE |
Director | ||
MICHAEL ALASTAIR GRANT |
Company Secretary | ||
KEITH HARRIS |
Director | ||
ROY HENRY RICHARD KETTLE |
Director | ||
TIMOTHY NICHOLAS GRIMES |
Director | ||
JOHN BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2015-10-09 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2015-10-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2015-10-09 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 1962-06-15 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2015-10-09 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2015-10-09 | CURRENT | 1993-03-22 | Active | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2015-10-09 | CURRENT | 1994-03-09 | Active | |
CNL MINERALS LIMITED | Director | 2015-10-09 | CURRENT | 1994-12-06 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
KENNEDY ASPHALT LIMITED | Director | 2015-10-09 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 2004-10-04 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2013-04-22 | CURRENT | 1967-03-10 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2012-12-20 | CURRENT | 1934-07-03 | Active | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
STONE HAUL LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-15 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2011-07-01 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
ATLANTIC AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1998-08-07 | Dissolved 2016-02-23 | |
THE BARDON MILL HOUSE COMPANY | Director | 2011-07-01 | CURRENT | 2003-08-14 | Dissolved 2017-03-14 | |
SITEBATCH LIMITED | Director | 2011-07-01 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
LODELANE INVESTMENTS | Director | 2011-07-01 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2011-07-01 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2011-07-01 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
RAND ROAD SURFACING LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
BARDON AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2011-07-01 | CURRENT | 1938-10-07 | Active | |
CAMAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
E.FLETCHER(STOKE)LIMITED | Director | 2011-07-01 | CURRENT | 1956-02-29 | Active | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2011-07-01 | CURRENT | 1963-03-01 | Active | |
EVERED LIMITED | Director | 2011-07-01 | CURRENT | 1954-03-01 | Active | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2011-07-01 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN LIMITED | Director | 2011-07-01 | CURRENT | 1923-10-10 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2011-07-01 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2011-07-01 | CURRENT | 1964-06-09 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-23 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1999-01-26 | Active | |
PARAGON MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 2000-12-29 | Active | |
W. H. RANKIN LIMITED | Director | 2011-07-01 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2011-07-01 | CURRENT | 1970-04-24 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1972-12-04 | Active | |
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-30 | Active | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-12 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2011-07-01 | CURRENT | 1956-09-14 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 1966-02-22 | Active | |
AI PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1970-08-27 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-11-01 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-01-31 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
RESTORED PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1941-09-09 | Active | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2011-07-01 | CURRENT | 1961-04-10 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2011-07-01 | CURRENT | 1970-03-26 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 1951-08-18 | Active | |
HARTIGAN TRADING LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
YEOMAN BENK LTD | Director | 2017-11-27 | CURRENT | 2017-10-26 | Active | |
YEOMAN BRIDGE LTD | Director | 2017-11-27 | CURRENT | 2017-10-25 | Active | |
EBBSFLEET NOMINEE NO.1 LIMITED | Director | 2017-09-21 | CURRENT | 2009-11-25 | Active | |
THOMAS TELFORD MULTI ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2003-06-13 | Active | |
ALAN C BENNETT & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1984-08-20 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
SITEBATCH LIMITED | Director | 2015-10-09 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
WESTERN BRIDGE (SHIPPING) LIMITED | Director | 2015-10-02 | CURRENT | 2002-05-31 | Active | |
LAFARGE CAULDON LIMITED | Director | 2015-07-20 | CURRENT | 2014-11-25 | Active | |
CEMCOR LTD | Director | 2015-07-20 | CURRENT | 2015-04-24 | Active | |
RAND ROAD SURFACING LIMITED | Director | 2011-04-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
MENDIP ROCK LIMITED | Director | 2011-03-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PAUL HAMMOND (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1981-09-24 | Dissolved 2016-02-23 | |
RAIL FREIGHT SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1978-02-20 | Dissolved 2016-02-23 | |
SURE-MIX LIMITED | Director | 2011-03-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 | |
YEOMAN BULK CARGOES LIMITED | Director | 2011-03-01 | CURRENT | 1980-07-07 | Dissolved 2016-02-23 | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2011-03-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2011-03-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CAMAS LIMITED | Director | 2011-03-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2011-03-01 | CURRENT | 1962-06-15 | Active | |
EVERED LIMITED | Director | 2011-03-01 | CURRENT | 1954-03-01 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2011-03-01 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
YEOMAN (MORVERN) LIMITED | Director | 2011-03-01 | CURRENT | 1981-04-07 | Active | |
MORVERN SHIPPING AGENCY LIMITED | Director | 2011-03-01 | CURRENT | 1980-01-24 | Active | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2011-03-01 | CURRENT | 1993-03-22 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-03-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2011-03-01 | CURRENT | 1994-03-09 | Active | |
COTSWOLD AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1996-02-08 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GEOCYCLE UK LIMITED | Director | 2011-03-01 | CURRENT | 1988-11-23 | Active | |
KENNEDY ASPHALT LIMITED | Director | 2011-03-01 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-04 | Active | |
MENDIP BASALT CO.LIMITED(THE) | Director | 2010-09-01 | CURRENT | 1958-09-26 | Active | |
CHARCON FAST FOUNDATIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
CHARCON FIXING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON ICF LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON PRECAST SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
XSELL CONSULTANCY LIMITED | Director | 2010-05-31 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
CHARCON MAPLINE LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON STRUCTURAL DESIGN LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON AQUATEK LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON FLOORING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANAGEMENT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANUFACTURING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CONSTRUCTION SYSTEM SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-02-19 | Active | |
CHARCON HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Active | |
SIMPLY PAVING LTD | Director | 2010-04-07 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
YEOMAN AGGREGATES LIMITED | Director | 2010-03-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
LYTAG LIMITED | Director | 2009-12-31 | CURRENT | 2006-11-21 | Active | |
LYTAG HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
SITE SERVICES I.W. LIMITED | Director | 2009-08-31 | CURRENT | 2000-03-02 | Dissolved 2017-03-14 | |
NEWARK CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2004-09-10 | Dissolved 2015-08-18 | |
TRAFFORD CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2007-01-15 | Dissolved 2015-04-07 | |
TEESIDE CONCRETE PRODUCTS LIMITED | Director | 2009-07-21 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
BARDON CONCRETE LIMITED | Director | 2007-11-13 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
NATCON LIMITED | Director | 2007-11-13 | CURRENT | 1960-09-01 | Dissolved 2014-03-21 | |
J.H. FISHER (PROPERTIES) LIMITED | Director | 2007-11-13 | CURRENT | 1949-09-23 | Dissolved 2015-04-07 | |
OGDEN ROADSTONE (NORTHERN) LIMITED | Director | 2007-11-13 | CURRENT | 1970-04-13 | Dissolved 2015-04-07 | |
OGDEN MINERALS LIMITED | Director | 2007-11-13 | CURRENT | 1966-11-23 | Dissolved 2015-04-07 | |
PETERBOROUGH (ROADSTONE) LIMITED | Director | 2007-11-13 | CURRENT | 1983-11-11 | Dissolved 2015-04-07 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2007-11-13 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
BARDON AGGREGATES LIMITED | Director | 2007-11-13 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
E.FLETCHER(STOKE)LIMITED | Director | 2007-11-13 | CURRENT | 1956-02-29 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2007-11-13 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2007-11-13 | CURRENT | 1964-06-09 | Active | |
CHARCON LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-28 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2007-11-13 | CURRENT | 1970-03-26 | Active | |
AGGREGATE INDUSTRIES LIMITED | Director | 2007-10-01 | CURRENT | 2005-12-16 | Active | |
SUTHERLAND BRICKS LIMITED | Director | 2007-08-30 | CURRENT | 1962-03-08 | Dissolved 2014-03-21 | |
BRADSTONE BUILDING PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
BRADSTONE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
HOLCIM LIMITED | Director | 2007-08-30 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
BRADSTONE INTERNATIONAL LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
PREMIER MASONRY LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-08 | Dissolved 2014-03-18 | |
FLETCHER HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1963-05-16 | Dissolved 2014-10-21 | |
CHEEK BROS. LIMITED | Director | 2007-08-30 | CURRENT | 1945-03-19 | Dissolved 2015-04-07 | |
HIGH MOOR QUARRIES LIMITED | Director | 2007-08-30 | CURRENT | 1969-11-17 | Dissolved 2015-04-07 | |
VECTIS STONE LIMITED | Director | 2007-08-30 | CURRENT | 1966-04-29 | Dissolved 2015-04-07 | |
H.J. BALDWIN & COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-08 | Dissolved 2015-04-07 | |
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1964-06-15 | Dissolved 2014-03-21 | |
AGGREGATES GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2007-08-30 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2007-08-30 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
LODELANE INVESTMENTS | Director | 2007-08-30 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2007-08-30 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2007-08-30 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2007-08-30 | CURRENT | 1963-03-01 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-26 | Active | |
W. H. RANKIN LIMITED | Director | 2007-08-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1932-11-30 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2007-08-30 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2007-08-30 | CURRENT | 1956-09-14 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2007-08-30 | CURRENT | 1961-04-10 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2007-08-30 | CURRENT | 1951-08-18 | Active | |
AGGREGATE CARRIERS LIMITED | Director | 2007-07-13 | CURRENT | 2001-05-23 | Dissolved 2016-02-23 | |
ALEXANDER PROPERTY DEVELOPMENTS LIMITED | Director | 2007-02-12 | CURRENT | 2000-04-06 | Dissolved 2016-03-15 | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2007-02-12 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2007-02-12 | CURRENT | 1986-05-23 | Active | |
CNL MINERALS LIMITED | Director | 2007-02-01 | CURRENT | 1994-12-06 | Active | |
MIDDLEPROPERTY DEVELOPMENTS LTD | Director | 2007-01-31 | CURRENT | 1976-07-23 | Dissolved 2015-04-07 | |
MIDDLEPROPERTY FARMS LTD | Director | 2007-01-31 | CURRENT | 1969-11-21 | Dissolved 2015-04-07 | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-22 | Active | |
BESPOKE PRECAST LIMITED | Director | 2006-12-14 | CURRENT | 1993-02-05 | Dissolved 2015-09-08 | |
DYNACRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-02-23 | Dissolved 2015-09-08 | |
ELY CONCRETE PRODUCTS LIMITED | Director | 2006-12-14 | CURRENT | 2003-12-16 | Dissolved 2015-04-07 | |
FAIRFORD CONCRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-09-04 | Dissolved 2015-08-18 | |
BROWN AND POTTER LIMITED | Director | 2006-12-14 | CURRENT | 1988-03-28 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 | |
REBASTONE MASONRY LIMITED | Director | 2006-12-14 | CURRENT | 2001-03-27 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2006-12-14 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
ROWECAST LIMITED | Director | 2006-12-14 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
SPANCAST CONCRETE FLOORS LIMITED | Director | 2006-12-14 | CURRENT | 1997-03-25 | Active - Proposal to Strike off | |
PARAGON MATERIALS LIMITED | Director | 2006-12-14 | CURRENT | 2000-12-29 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2006-12-14 | CURRENT | 1972-12-04 | Active | |
MELTON CONCRETE PRODUCTS LTD | Director | 2006-12-14 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CAIRD EVERED LIMITED | Director | 2006-12-14 | CURRENT | 1988-09-01 | Active | |
AI PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1970-08-27 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2006-12-14 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2006-12-14 | CURRENT | 1997-01-31 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2006-12-14 | CURRENT | 1967-03-10 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1941-09-09 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2006-12-14 | CURRENT | 1934-07-03 | Active | |
W.J. LADD (CONCRETE PRODUCTS) LIMITED | Director | 2006-12-14 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
HARTIGAN TRADING LIMITED | Director | 2006-12-14 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Director | 2006-10-06 | CURRENT | 1986-02-14 | Active | |
FOSTER YEOMAN LIMITED | Director | 2006-09-07 | CURRENT | 1923-10-10 | Active | |
ASH SOLUTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2004-02-24 | Dissolved 2016-02-23 | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2006-06-29 | CURRENT | 1930-02-12 | Active | |
BALDWIN NOMINEES LIMITED | Director | 2005-07-21 | CURRENT | 1962-08-09 | Dissolved 2015-04-07 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2005-07-21 | CURRENT | 1970-04-24 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 1966-02-22 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2004-12-31 | CURRENT | 1938-10-07 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2004-12-31 | CURRENT | 1994-11-01 | Active | |
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 2004-11-23 | CURRENT | 1989-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP JASON NORAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST ATHERTON-HAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY FORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LAMONT MACLEOD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | |
ELRES | S252 DISP LAYING ACC 01/11/00 | |
ELRES | S366A DISP HOLDING AGM 01/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING FIFE KY11 1HG | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | ROBERT MORRISON GILBERT |
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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 JOHN FYFE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOHN FYFE LIMITED are:
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