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South Hall Farm (HAVERING AGGREGATES LIMITED) Verified listing Verified listing

  • Site Type
    Inert LF
  • Local Authority
    Havering
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    South Hall Farm
  • Waste Management Licence No
    80524
  • Licence Holder Name
    HAVERING AGGREGATES LIMITED
  • Site Address
    South Hall Farm, New Road, Rainham, Essex, RM13 9EW
  • Site Type
    Inert LF
  • Site Type Code
    L05
  • Company Number
    03427544
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Site Location
  • Aylett Farm Cottages, Warwick Ln, Rainham RM13 9EW, UK

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Geolocation Details
  • Site Grid Reference
    TQ5374781986
  • Easting
    553747
  • Northing
    181986
  • Longitude
    0.226882
  • Latitude
    51.524377
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    Permit Information
    • Permit Number
      KP3197NU
    • Pre EA Permit Ref
      80524
    • Status
      Issued
    • Issued Date
      June 2, 2002
    • Variation Date
      June 2, 2002
    • Date Effective
      June 2, 2002
    Local Details
    • Local Authority
      Havering
    • Parliamentary Constituency
      Dagenham and Rainham
    • Ward
      Rainham & Wennington
    • Primary Care Trust
      Havering
    • Local Authority District
      Havering
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KITCHIN, Susan Francis
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
    GILBERT, John
    Appointed On: June 27, 2012
    Occupation: N/A
    Role: director
    Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX, United Kingdom
    MUTCH, Gregor John
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
    GILBERT, John
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: secretary
    Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
    Resigned On: January 1, 2020
    WOOLNOUGH, Peter Barry
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: secretary
    Address: 104 Station Road West, Canterbury, Kent, CT2 8DW
    Resigned On: July 26, 2002
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 2, 1997
    CORKERY, Thomas John
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Kennels Cottage, Upper Street, Stratford St Mary, Suffolk, CO7 6JH
    Resigned On: December 31, 2005
    DRURY, Martin Reilly
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: director
    Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
    Resigned On: September 11, 2014
    FOSTER, David
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Hazelhurst, Sundon Road, Chalton, Bedfordshire, LU4 9UA
    Resigned On: October 1, 2007
    HUTCHINS, Philip John
    Appointed On: December 30, 2000
    Occupation: N/A
    Role: director
    Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
    Resigned On: March 1, 2003
    KEIGHLEY, John Stuart
    Appointed On: March 1, 2009
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: October 4, 2010
    LEESE, Christopher Arthur
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
    Resigned On: November 30, 2007
    LOPEZ, Juan Ramon
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: October 4, 2010
    MASTER, Michael
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: director
    Address: 2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
    Resigned On: January 1, 2004
    RUSSELL, Simon John
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: director
    Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
    Resigned On: December 31, 2006
    SAMUEL, Robert Henry, Mr
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: director
    Address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
    Resigned On: December 30, 2000
    TALLON, Peter William John
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
    Resigned On: March 31, 2010
    WELBURN, Dean
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: 78 Beswick Gardens, Rugby, Warwickshire, CV22 7PR
    Resigned On: March 1, 2009
    LONDON LAW SERVICES LIMITED
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 2, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HAVERING AGGREGATES LIMITED
    Company Number
    03427544
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    September 2, 1997
    ETag
    cb22945e4d49aef8fd3566583807e955ce7ee1e9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 2, 2015
    Registered Office Address
    Address Line 1
    Robert Brett House
    Address Line 2
    Ashford Road
    country
    England
    Locality
    Canterbury
    Post Code
    CT4 7PP
    Region
    Kent
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ5374781986
    • Easting
      553747
    • Northing
      181986
    • Longitude
      0.226882
    • Latitude
      51.524377
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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