BRUNTCLIFFE AGGREGATES PLC.

Key Data

Status

Dissolved

Company No.

00475830

Incorporation date

08/12/1949

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1949)

11/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2011

Notice of move from Administration to Dissolution on 2011-03-04

View PDF (21 pages)

14/01/2011

Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on 2011-01-14

View PDF (2 pages)

07/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/10/2009

Administrator's progress report to 2009-09-08

View PDF (29 pages)

08/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12

View PDF (1 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/06/2009

Statement of administrator's proposal

View PDF (80 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

18/03/2009

Appointment of an administrator

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

01/08/2005

Registered office changed on 01/08/05

View PDF (0 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

06/11/2001

Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/08/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

04/08/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

03/08/1998

Return made up to 30/06/98; bulk list available separately

View PDF (7 pages)

29/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Certificate of reduction of share premium

View PDF (1 pages)

05/06/1998

Court order

View PDF (3 pages)

05/06/1998

Resolutions

View PDF (1 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

18/12/1997

Ad 27/11/97--------- £ si [email protected]=2771620 £ ic 5543241/8314861

View PDF (6 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

£ nc 7800000/10000000 27/11/97

View PDF (1 pages)

08/12/1997

Registered office changed on 08/12/97 from: 6 edgar street worcester WR1 2LR

View PDF (1 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Listing of particulars

View PDF (29 pages)

07/11/1997

Ad 28/10/97--------- £ si [email protected]=169241 £ ic 5374000/5543241

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

11/07/1997

Return made up to 30/06/97; bulk list available separately

View PDF (11 pages)

11/07/1997

Registered office changed on 11/07/97 from: 4 sugar brook court aston road bromsgrove B60 3EX

View PDF (1 pages)

05/07/1997

Full group accounts made up to 1996-12-31

View PDF (36 pages)

16/06/1997

Ad 02/05/97--------- £ si [email protected]=500 £ ic 5373500/5374000

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

16/07/1996

Return made up to 30/06/96; bulk list available separately

View PDF (13 pages)

16/07/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

22/05/1996

New director appointed

View PDF (3 pages)

01/08/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

19/07/1995

Return made up to 30/06/95; bulk list available separately

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07/02/1995

Return made up to 16/01/95; bulk list available separately

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20/01/1995

Certificate of reduction of issued capital

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20/01/1995

Reduction of iss capital and minute (oc) £ ic 5403500/ 5373500

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (206 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

22/12/1994

New director appointed

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06/12/1994

Director resigned

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

17/10/1994

Ad 22/09/94--------- £ si [email protected]=20000 £ ic 5383500/5403500

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24/06/1994

Particulars of mortgage/charge

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15/06/1994

Location of register of members

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04/05/1994

Full group accounts made up to 1993-12-31

View PDF (35 pages)

21/02/1994

Return made up to 16/01/94; bulk list available separately

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21/02/1994

Registered office changed on 21/02/94

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21/02/1994

Director's particulars changed;director resigned

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21/02/1994

Secretary resigned;new secretary appointed

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24/12/1993

Ad 17/09/93-11/10/93 £ si [email protected]=2863500 £ ic 2520000/5383500

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11/11/1993

Full accounts made up to 1992-12-31

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22/09/1993

Nc inc already adjusted 16/09/93

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22/09/1993

Resolutions

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22/09/1993

Resolutions

View PDF (0 pages)

22/09/1993

Resolutions

View PDF (0 pages)

22/09/1993

Resolutions

View PDF (3 pages)

07/09/1993

Listing of particulars

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

25/08/1993

New director appointed

View PDF (0 pages)

17/06/1993

Statement of affairs

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17/06/1993

Ad 05/05/93--------- £ si [email protected]

View PDF (2 pages)

27/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

Ad 05/05/93--------- £ si [email protected]=800000 £ ic 1720000/2520000

View PDF (0 pages)

25/05/1993

Ad 05/05/93--------- £ si [email protected]=1600000 £ ic 120000/1720000

View PDF (2 pages)

19/05/1993

New director appointed

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19/05/1993

New director appointed

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10/05/1993

Memorandum and Articles of Association

View PDF (56 pages)

10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

S-div conve 05/05/93

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10/05/1993

£ nc 120000/3780000 04/05/93

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05/05/1993

Certificate of change of name

View PDF (2 pages)

21/04/1993

Listing of particulars

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15/04/1993

Director resigned;new director appointed

View PDF (0 pages)

01/04/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/04/1993

Re-registration of Memorandum and Articles

View PDF (32 pages)

01/04/1993

Balance Sheet

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01/04/1993

Auditor's report

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01/04/1993

Auditor's statement

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01/04/1993

Declaration on reregistration from private to PLC

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01/04/1993

Application for reregistration from private to PLC

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01/04/1993

Resolutions

View PDF (0 pages)

11/03/1993

Registered office changed on 11/03/93 from: 165 queen victoria street london EC4V 4DD

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11/02/1993

Full accounts made up to 1992-03-31

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21/01/1993

Accounting reference date shortened from 31/03 to 31/12

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12/01/1993

Return made up to 16/01/93; no change of members

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12/01/1993

Location of register of members address changed

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13/03/1992

Return made up to 16/01/92; full list of members

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04/03/1992

Full accounts made up to 1991-03-31

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01/05/1991

Full accounts made up to 1990-03-31

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22/01/1991

Return made up to 16/01/91; no change of members

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15/01/1990

Return made up to 06/12/89; full list of members

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07/12/1989

Full accounts made up to 1989-03-31

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13/03/1989

Return made up to 31/01/89; full list of members

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13/03/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Full accounts made up to 1988-03-31

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20/04/1988

Director resigned;new director appointed

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14/04/1988

Secretary resigned;new secretary appointed

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13/04/1988

Registered office changed on 13/04/88 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 ohz

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30/09/1987

Full group accounts made up to 1987-03-31

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30/09/1987

Return made up to 12/08/87; full list of members

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04/03/1987

Secretary resigned;new secretary appointed

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31/10/1986

Group of companies' accounts made up to 1986-03-31

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31/10/1986

Return made up to 07/10/86; full list of members

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02/11/1973

Certificate of change of name

View PDF (2 pages)

08/12/1949

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleod, Colin Vaughan	Director	29/09/1997 - 17/08/2005	85
Gibbins, Malcolm	Director	29/07/2005 - 30/11/2006	33
Wood, John Humphrey Askey	Director	29/09/1997 - 30/03/1998	3
Berwick, Gerald Richard Gray	Director	29/09/1997 - 23/06/1998	5
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37

Persons with Significant Control

No PSC data available.

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Description

About BRUNTCLIFFE AGGREGATES PLC.

BRUNTCLIFFE AGGREGATES PLC. is an(a) Dissolved company incorporated on 08/12/1949 with the registered office located at Deloitte Llp, 4 Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTCLIFFE AGGREGATES PLC.?

BRUNTCLIFFE AGGREGATES PLC. is currently Dissolved. It was registered on 08/12/1949 and dissolved on 11/06/2011.

Where is BRUNTCLIFFE AGGREGATES PLC. located?

BRUNTCLIFFE AGGREGATES PLC. is registered at Deloitte Llp, 4 Brindley Place, Birmingham B1 2HZ.

What does BRUNTCLIFFE AGGREGATES PLC. do?

BRUNTCLIFFE AGGREGATES PLC. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRUNTCLIFFE AGGREGATES PLC.?

The latest filing was on 11/06/2011: Final Gazette dissolved following liquidation.