BOURNEWOOD SAND & GRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03788304
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 . The most likely internet sites of BOURNEWOOD SAND & GRAVEL LIMITED are www.bournewoodsandgravel.co.uk, and www.bournewood-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bournewood Sand Gravel Limited is a Private Limited Company. The company registration number is 03788304. Bournewood Sand Gravel Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Bournewood Sand Gravel Limited is Euro House 1394 High Road Whetstone London N20 9yz. . MCCONNELLOGUE, Roan is a Director of the company. Secretary DEERY, Mary Anne has been resigned. Secretary LAWRENCE, John Robert has been resigned. Secretary VITORINO, Margaret has been resigned. Secretary VITORINO, Margaret has been resigned. Secretary VITORINO, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEERY, Justin has been resigned. Director DEERY, Mary Anne has been resigned. Director GALLAGHER, John has been resigned. Director SYNOTT, Margaret Theresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
MCCONNELLOGUE, Roan
Appointed Date: 11 February 2011
49 years old

Resigned Directors

Secretary
DEERY, Mary Anne
Resigned: 03 December 2008
Appointed Date: 30 May 2006
Secretary
LAWRENCE, John Robert
Resigned: 22 March 2001
Appointed Date: 08 June 1999
Secretary
VITORINO, Margaret
Resigned: 18 February 2011
Appointed Date: 02 December 2009
Secretary
VITORINO, Margaret
Resigned: 26 October 2009
Appointed Date: 04 December 2008
Secretary
VITORINO, Margaret
Resigned: 30 May 2006
Appointed Date: 22 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999
Director
DEERY, Justin
Resigned: 04 November 2009
Appointed Date: 01 July 2002
50 years old
Director
DEERY, Mary Anne
Resigned: 24 November 2009
Appointed Date: 03 November 2009
50 years old
Director
GALLAGHER, John
Resigned: 01 July 2002
Appointed Date: 08 June 1999
72 years old
Director
SYNOTT, Margaret Theresa
Resigned: 23 November 2010
Appointed Date: 24 November 2009
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999

BOURNEWOOD SAND & GRAVEL LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 30 September 2015
01 Sep 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 30 September 2014
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 62 more events
28 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
08 Jun 1999
Incorporation

BOURNEWOOD SAND & GRAVEL LIMITED Charges

24 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Montague Berkeley Investments Limited
Description: F/H land and buildings on the west side of dock road little…
29 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Bohinen Enterprises Limited
Description: The properties listed in schedule of the debenture fixed…
6 November 2007
Mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1 x hyandai R210LC s/no N60614269/4269, 1 x hyandai R210LC…

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