Company number 00631623
Status Active
Incorporation Date 1 July 1959
Company Type Private Limited Company
Address CNWC Y SAESON, PENPARC, CARDIGAN, CEREDIGION, SA43 1RB
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDIGAN SAND AND GRAVEL COMPANY LIMITED are www.cardigansandandgravelcompany.co.uk, and www.cardigan-sand-and-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Whitland Rail Station is 19.6 miles; to Clarbeston Road Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardigan Sand and Gravel Company Limited is a Private Limited Company.
The company registration number is 00631623. Cardigan Sand and Gravel Company Limited has been working since 01 July 1959.
The present status of the company is Active. The registered address of Cardigan Sand and Gravel Company Limited is Cnwc Y Saeson Penparc Cardigan Ceredigion Sa43 1rb. . MCGEE, Michael Joseph is a Secretary of the company. MCGEE, Marjorie Elzabeth is a Director of the company. MCGEE, Michael Joseph is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Persons With Significant Control
Mr Michael Joseph Mcgee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARDIGAN SAND AND GRAVEL COMPANY LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
02 Dec 1987
Return made up to 04/11/87; full list of members
04 Apr 1987
Full accounts made up to 31 March 1986
09 Feb 1987
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
27 Jan 1987
Return made up to 31/12/86; full list of members
01 Jul 1959
Certificate of incorporation
30 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H cardigan sand and gravel pit, y ffordd fawr, penparc…
30 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wychwood chalet park, four crosses, pwllheli, gwynedd…
30 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - troedyrhiwffenydd farm llandysul ceredigion. With the…
22 December 1992
Fixed and floating charge
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…