D G W SAND COMPANY LTD
HAYLE TREWINT SAND AND MINERALS LIMITED

Hellopages » Cornwall » Cornwall » TR27 5BA

Company number 01893763
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address SANDBANK 22 SANDYACRES ROAD, LOGGANS, HAYLE, CORNWALL, TR27 5BA
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 eighty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Miss Claire Tamsin Williams as a director on 28 March 2017; Appointment of Mrs Sarah Louise Mclachlan as a director on 28 March 2017. The most likely internet sites of D G W SAND COMPANY LTD are www.dgwsandcompany.co.uk, and www.d-g-w-sand-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Lelant Rail Station is 1.8 miles; to Carbis Bay Rail Station is 2.7 miles; to Camborne Rail Station is 4.7 miles; to Penzance Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G W Sand Company Ltd is a Private Limited Company. The company registration number is 01893763. D G W Sand Company Ltd has been working since 08 March 1985. The present status of the company is Active. The registered address of D G W Sand Company Ltd is Sandbank 22 Sandyacres Road Loggans Hayle Cornwall Tr27 5ba. . MCLACHLAN, Sarah Louise is a Secretary of the company. MCLACHLAN, Sarah Louise is a Director of the company. WILLIAMS, Claire Tamsin is a Director of the company. WILLIAMS, Julian David George is a Director of the company. Secretary PENHALIGON, Elizabeth Mary has been resigned. Director PENHALIGON, Elizabeth Mary has been resigned. Director WILLIAMS, David George has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MCLACHLAN, Sarah Louise
Appointed Date: 18 November 1996
Director
MCLACHLAN, Sarah Louise
Appointed Date: 28 March 2017
51 years old
Director
WILLIAMS, Claire Tamsin
Appointed Date: 28 March 2017
50 years old
Director
WILLIAMS, Julian David George
Appointed Date: 01 April 2010
46 years old

Resigned Directors

Secretary
PENHALIGON, Elizabeth Mary
Resigned: 18 November 1996
Director
PENHALIGON, Elizabeth Mary
Resigned: 18 November 1996
77 years old
Director
WILLIAMS, David George
Resigned: 28 April 2016
Appointed Date: 18 March 1985
78 years old

Persons With Significant Control

Mr David George Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

D G W SAND COMPANY LTD Events

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Appointment of Miss Claire Tamsin Williams as a director on 28 March 2017
18 Apr 2017
Appointment of Mrs Sarah Louise Mclachlan as a director on 28 March 2017
28 Feb 2017
Resolutions
  • RES13 ‐ Auth share cap limit revoked 03/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £200 is capitalised 03/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 300
...
... and 73 more events
10 May 1988
Full accounts made up to 31 March 1987
10 May 1988
Return made up to 09/09/87; full list of members
29 Oct 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 27/08/86; full list of members
18 Apr 1985
Memorandum and Articles of Association

D G W SAND COMPANY LTD Charges

24 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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