BIDDULPH SANDS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5RQ

Company number 03345437
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 128 CREWE ROAD, HASLINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW1 5RQ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 90 . The most likely internet sites of BIDDULPH SANDS LIMITED are www.biddulphsands.co.uk, and www.biddulph-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Biddulph Sands Limited is a Private Limited Company. The company registration number is 03345437. Biddulph Sands Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Biddulph Sands Limited is 128 Crewe Road Haslington Crewe Cheshire United Kingdom Cw1 5rq. The company`s financial liabilities are £38.34k. It is £5.98k against last year. The cash in hand is £4.32k. It is £2.96k against last year. And the total assets are £59.02k, which is £8.64k against last year. LEES, Ian Charles is a Secretary of the company. BEECROFT, Daniel Gordon is a Director of the company. BEECROFT, David Ernest is a Director of the company. BEECROFT, David Nield is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BEECROFT, David Ernest has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


biddulph sands Key Finiance

LIABILITIES £38.34k
+18%
CASH £4.32k
+219%
TOTAL ASSETS £59.02k
+17%
All Financial Figures

Current Directors

Secretary
LEES, Ian Charles
Appointed Date: 07 April 1997
Director
BEECROFT, Daniel Gordon
Appointed Date: 01 March 2001
42 years old
Director
BEECROFT, David Ernest
Appointed Date: 14 February 1999
78 years old
Director
BEECROFT, David Nield
Appointed Date: 07 April 1997
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 04 April 1997
Director
BEECROFT, David Ernest
Resigned: 30 September 1997
Appointed Date: 07 April 1997
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr David Neild Beecroft
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gordon Beecroft
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Dalton Beecroft
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDDULPH SANDS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 90
06 Apr 2016
Director's details changed for David Nield Beecroft on 6 April 2016
06 Apr 2016
Director's details changed for Mr David Ernest Beecroft on 6 April 2016
...
... and 51 more events
15 Apr 1997
New director appointed
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Apr 1997
Incorporation

BIDDULPH SANDS LIMITED Charges

12 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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