Aggbag Limited (04001554) — Company Analyst

Company details

Accounts last filed: 2025-01-31 · DORMANT
Next accounts due: 2026-10-31 in 134 days
Confirmation statement: last made up 2025-05-25 · next due 2026-06-0811 days overdue

10 Goldsmith Way
Eliot Business Park
Nuneaton
Cv10 7rj

08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Hudson, Lee · Director appointed 2022-11-23
Fisher, Jonathan Gareth · Director appointed 2015-07-31
Farley, John William · Director appointed 2000-05-25 resigned 2025-04-25
Hill, Martin Victor · Director appointed 2015-07-31 resigned 2022-11-03
Barnett, Kerry Louise · Director appointed 2015-09-18 resigned 2021-08-31
Owen, Richard Henfryn · Secretary appointed 2015-08-26 resigned 2016-09-12
Burrows, Malcolm · Director appointed 2005-04-19 resigned 2014-04-07
Varvel, Paul Andrew · Director appointed 2000-05-25 resigned 2006-03-31
Phelan, Nicholas Brendan · Director appointed 2000-05-25 resigned 2005-04-19
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-05-25 resigned 2000-05-25
London Law Services Limited · Corporate Nominee Director appointed 2000-05-25 resigned 2000-05-25

Grs Roadstone Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 040015540003

Held by Lloyds Bank Commercial Finance LTD

Created 2014-05-16 · satisfied 2025-06-09
A registered charge Satisfied 040015540002

Held by Bank of Scotland PLC

Created 2014-05-08 · satisfied 2016-01-04
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-10-24 · satisfied 2015-12-03

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-30 Dormant accounts (paper) AA Accounts
2025-06-09 Mortgage satisfy charge full MR04 Mortgage
2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-25 Termination director company with name termination date TM01 Officers
2024-08-19 Dormant accounts (paper) AA Accounts
2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-08 Dormant accounts (paper) AA Accounts
2023-05-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-01 Appointment of director AP01 Officers
2022-11-03 Termination director company with name termination date TM01 Officers
2022-05-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-04 Dormant accounts (paper) AA Accounts
2021-08-31 Termination director company with name termination date TM01 Officers
2021-05-26 Confirmation statement (no updates) CS01 Confirmation statement