Company number 04199489
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 32 LOWER PASTURE, BLAXTON, DONCASTER, SOUTH YORKSHIRE, DN9 3RF
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISSON SAND AND GRAVEL COMPANY LIMITED are www.missonsandandgravelcompany.co.uk, and www.misson-sand-and-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Misson Sand and Gravel Company Limited is a Private Limited Company.
The company registration number is 04199489. Misson Sand and Gravel Company Limited has been working since 12 April 2001.
The present status of the company is Active. The registered address of Misson Sand and Gravel Company Limited is 32 Lower Pasture Blaxton Doncaster South Yorkshire Dn9 3rf. . ROWLEY, Christine Jean is a Secretary of the company. ROWLEY, Christine Jean is a Director of the company. ROWLEY, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
MISSON SAND AND GRAVEL COMPANY LIMITED Events
25 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land containing approx 7.63 hectares (18.86 acres) of land…
13 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of bawtry road misson…
23 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied
on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as part of os number 775 (1930…
6 July 2001
Debenture
Delivered: 17 July 2001
Status: Satisfied
on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land at the north-west side of bawtry road…
6 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied
on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H land situate to the north-west of bawtry road misson…