BEXLEY SAND & BALLAST COMPANY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 00695643
Status Active
Incorporation Date 15 June 1961
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEXLEY SAND & BALLAST COMPANY LIMITED are www.bexleysandballastcompany.co.uk, and www.bexley-sand-ballast-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-four years and six months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bexley Sand Ballast Company Limited is a Private Limited Company. The company registration number is 00695643. Bexley Sand Ballast Company Limited has been working since 15 June 1961. The present status of the company is Active. The registered address of Bexley Sand Ballast Company Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. The company`s financial liabilities are £1241.91k. It is £-106.75k against last year. The cash in hand is £139.31k. It is £24.14k against last year. And the total assets are £2092.25k, which is £-231.33k against last year. CHAPMAN, Neil is a Secretary of the company. CHAPMAN, Neil is a Director of the company. CHAPMAN, Stephen is a Director of the company. Secretary WELLS, Clive Gordon has been resigned. Director STUART, Boris has been resigned. Director WELLS, Clive Gordon has been resigned. Director WELLS, David Paul has been resigned. Director WELLS, Eric Roy has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


bexley sand & ballast company Key Finiance

LIABILITIES £1241.91k
-8%
CASH £139.31k
+20%
TOTAL ASSETS £2092.25k
-10%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Neil
Appointed Date: 13 April 1994
Director
CHAPMAN, Neil
Appointed Date: 30 September 1994
61 years old
Director
CHAPMAN, Stephen
Appointed Date: 30 September 1994
59 years old

Resigned Directors

Secretary
WELLS, Clive Gordon
Resigned: 13 April 1994
Director
STUART, Boris
Resigned: 30 September 1994
Appointed Date: 13 April 1994
64 years old
Director
WELLS, Clive Gordon
Resigned: 13 April 1994
96 years old
Director
WELLS, David Paul
Resigned: 30 September 1994
Appointed Date: 13 April 1994
77 years old
Director
WELLS, Eric Roy
Resigned: 13 April 1994
99 years old

Persons With Significant Control

Mr Neil Chapman
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Chapman
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Stenil Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BEXLEY SAND & BALLAST COMPANY LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 86 more events
02 Mar 1989
Return made up to 09/05/88; full list of members
24 May 1988
Accounts made up to 31 December 1986
17 Feb 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Accounts made up to 31 December 1985
16 Jul 1987
Return made up to 31/12/86; full list of members

BEXLEY SAND & BALLAST COMPANY LIMITED Charges

13 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor farm cottage manor road bexley kent t/no:SGL620525…
20 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as manor farm cottage bexley…
4 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Land at manor farm, manor road, bexley, kent.
13 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Manor house, bexley, l/b of bexley t/no: K187536.
13 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Manor farm, manor road, bexley, l/b of bexley t/no: sgl…
25 June 1963
Legal charge
Delivered: 10 July 1963
Status: Satisfied on 19 August 1993
Persons entitled: The Chancellor Masters and Scholars of the Universty of Oxford
Description: Manor house bexley, kent, with cottages, outbuildings…
24 June 1963
Legal mortgage
Delivered: 1 July 1963
Status: Satisfied on 19 August 1993
Persons entitled: Lloyds Bank PLC
Description: The manor house bexley kent.
24 April 1963
Legal charge
Delivered: 10 May 1963
Status: Satisfied on 19 August 1993
Persons entitled: Lloyds Bank PLC
Description: The manor farm, bexley, kent.
25 May 1962
Legal debenture
Delivered: 31 May 1962
Status: Satisfied on 19 August 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
4 July 1961
Legal mortgage
Delivered: 25 July 1961
Status: Satisfied on 19 August 1993
Persons entitled: Lloyds Bank PLC
Description: Manor farm, boxley, kent title no. K 40327.

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