UK Aggregates & Plant Ltd

Company Name	UK Aggregates & Plant Ltd
Directors	Calum Patrick Cummins and Luke Terence Cummins
Company Status	Active
Company Number	10104200
Category	Private Limited Company
Incorporation Date	5 April 2016(8 years ago)
Previous Names	UK Plant & Maintenance Ltd and UK Plant & Aggregates Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Calum Patrick Cummins
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(2 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mr Luke Terence Cummins
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(2 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mr Terence Patrick Cummins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Location

Registered Address	First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

31 October 2019	Delivered on: 31 October 2019 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
12 September 2018	Delivered on: 12 September 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

31 October 2019

Delivered on: 31 October 2019
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

12 September 2018

Delivered on: 12 September 2018
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

13 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 November 2019	Satisfaction of charge 101042000001 in full (1 page)
31 October 2019	Registration of charge 101042000002, created on 31 October 2019 (24 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
1 May 2019	Amended total exemption full accounts made up to 30 September 2018 (12 pages)
23 April 2019	Accounts for a dormant company made up to 30 September 2018 (11 pages)
2 January 2019	Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
12 September 2018	Registration of charge 101042000001, created on 12 September 2018 (53 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
19 June 2018	Notification of Luke Terence Cummins as a person with significant control on 30 April 2018 (2 pages)
19 June 2018	Cessation of Cummins Civil Engineering Limited as a person with significant control on 30 April 2018 (1 page)
19 June 2018	Appointment of Mr Luke Terence Cummins as a director on 30 April 2018 (2 pages)
19 June 2018	Notification of Calum Patrick Cummins as a person with significant control on 30 April 2018 (2 pages)
19 June 2018	Appointment of Mr Calum Patrick Cummins as a director on 30 April 2018 (2 pages)
19 June 2018	Termination of appointment of Terence Patrick Cummins as a director on 19 June 2018 (1 page)
18 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
15 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 (3 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2016	Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 April 2016	Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)