ABOUT YARROWS AGGREGATES LIMITED
At Yarrows Aggregates, our aim is simple; to provide all our customers with a friendly, efficient and cost-effective service. We have a wide range of building aggregates, decorative aggregates, recycled aggregates and so much more.
Yarrows Aggregates Ltd is part of the F.D. Bird group of businesses which originally started as a traditional farming business many years ago. Yarrows Aggregates has been trading since 2002 and undertakes the extraction of minerals from deposits around Old Hall Farm at Catwick. Over this period the company has developed a sales and distribution network covering the Yorkshire region.
Find out more about Yarrows Aggregates
Our recent developments have included the establishment of a recycling plant for aggregates. This will enable the current extensive reserve of aggregates to be conserved further into the future. This also ensures that we are doing our bit to help protect the environment. The development of the Yarrows range of base and decorative aggregates marks another step in developing and expanding the sales even further.
KEY FINANCES
Year
2017
Assets
£2945.87k
▼ £-77.78k (-2.57 %)
Cash
£34.14k
▼ £-82.6k (-70.76 %)
Liabilities
£1946.19k
▼ £-50.94k (-2.55 %)
Net Worth
£999.68k
▼ £-26.84k (-2.61 %)
REGISTRATION INFO
-
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-
UK
-
East Riding of Yorkshire
- Company name
- YARROWS AGGREGATES LIMITED
- Company number
- 04550588
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Oct 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.yarrowsaggregates.co.uk
- Phones
-
01964 544 304
07764 629 101
07968 768 140
01964 541 808
- Registered Address
- THE OLD HALL,
RISTON ROAD CATWICK,
BEVERLEY,
EAST YORKSHIRE,
HU17 5PR
ECONOMIC ACTIVITIES
- 08120
- Operation of gravel and sand pits; mining of clays and kaolin
LAST EVENTS
- 14 Nov 2016
- Unaudited abridged accounts made up to 31 March 2016
- 11 Oct 2016
- Confirmation statement made on 1 October 2016 with updates
- 08 Apr 2016
- Director's details changed for Mr Mark Desmond Bird on 4 January 2016
CHARGES
-
19 November 2012
- Status
- Outstanding
- Delivered
- 23 November 2012
-
Persons entitled
- Santander UK PLC
- Description
- L/H property on the west side of old farm riston road…
-
19 November 2012
- Status
- Outstanding
- Delivered
- 22 November 2012
-
Persons entitled
- Santander UK PLC (As Security Trustee for Each Group Member)
- Description
- Fixed and floating charge over the undertaking and all…
-
14 August 2007
- Status
- Satisfied
on 4 December 2012
- Delivered
- 18 August 2007
-
Persons entitled
- Clydesdale Bank PLC
- Description
- Land at old hall farm catwick east yorkshire t/n YEA31635…
-
3 September 2003
- Status
- Satisfied
on 4 December 2012
- Delivered
- 11 September 2003
-
Persons entitled
- Yorkshire Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
YARROWS AGGREGATES LIMITED DIRECTORS
Paul Adrian Bird
Acting
- Appointed
- 01 October 2002
- Role
- Secretary
- Address
- The Yarrows, Riston Road, Catwick, Hull, East Yorkshire, HU17 5PR
- Name
- BIRD, Paul Adrian
John Christopher Bird
Acting
PSC
- Appointed
- 01 October 2002
- Occupation
- Farmer
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England, HU17 0LF
- Country Of Residence
- England
- Name
- BIRD, John Christopher
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Mark Desmond Bird
Acting
PSC
- Appointed
- 01 October 2002
- Occupation
- Farmer
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 18 Church Road, Molescroft, Beverley, East Yorkshire, United Kingdom, HU17 7EN
- Country Of Residence
- United Kingdom
- Name
- BIRD, Mark Desmond
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Adrian Bird
Acting
PSC
- Appointed
- 01 October 2002
- Occupation
- Farmer
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- The Yarrows, Riston Road, Catwick, Hull, East Yorkshire, HU17 5PR
- Name
- BIRD, Paul Adrian
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 01 October 2002
- Resigned
- 01 October 2002
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 01 October 2002
- Resigned
- 01 October 2002
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.