BROOKLAND SAND & AGGREGATES LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 8XT

Company number 07104105
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address LITTLEJOHNS PIT, COCKSBARROW, ST. AUSTELL, CORNWALL, PL26 8XT
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 twenty-seven events have happened. The last three records are Termination of appointment of Ann Cleave as a director on 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKLAND SAND & AGGREGATES LIMITED are www.brooklandsandaggregates.co.uk, and www.brookland-sand-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Roche Rail Station is 2.4 miles; to St Austell Rail Station is 3.6 miles; to Luxulyan Rail Station is 3.7 miles; to Par Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookland Sand Aggregates Limited is a Private Limited Company. The company registration number is 07104105. Brookland Sand Aggregates Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Brookland Sand Aggregates Limited is Littlejohns Pit Cocksbarrow St Austell Cornwall Pl26 8xt. . CLEAVE, Norman Marshall is a Director of the company. Director CLEAVE, Ann has been resigned. Director CLEAVE, Norman Barry has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
CLEAVE, Norman Marshall
Appointed Date: 22 December 2009
47 years old

Resigned Directors

Director
CLEAVE, Ann
Resigned: 31 March 2017
Appointed Date: 22 December 2009
79 years old
Director
CLEAVE, Norman Barry
Resigned: 20 February 2015
Appointed Date: 22 December 2009
76 years old
Director
WARMISHAM, Barry Charles
Resigned: 22 December 2009
Appointed Date: 14 December 2009
64 years old

Persons With Significant Control

Mr Norman Marshall Cleave
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Anderson Cleave
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKLAND SAND & AGGREGATES LIMITED Events

05 Apr 2017
Termination of appointment of Ann Cleave as a director on 31 March 2017
25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 99
29 Dec 2015
Termination of appointment of Norman Barry Cleave as a director on 20 February 2015
...
... and 17 more events
22 Jan 2010
Termination of appointment of Barry Warmisham as a director
22 Jan 2010
Appointment of Norman Barry Cleave as a director
22 Jan 2010
Appointment of Normal Marshall Cleave as a director
22 Jan 2010
Appointment of Ann Cleave as a director
14 Dec 2009
Incorporation

BROOKLAND SAND & AGGREGATES LIMITED Charges

3 February 2014
Charge code 0710 4105 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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