SANDSFIELD GRAVEL COMPANY LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8SB

Company number 00873555
Status Active
Incorporation Date 10 March 1966
Company Type Private Limited Company
Address SANDSFIELD FARM, CATWICK LANE,BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE., YO25 8SB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SANDSFIELD GRAVEL COMPANY LIMITED are www.sandsfieldgravelcompany.co.uk, and www.sandsfield-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Beverley Rail Station is 7.1 miles; to Hutton Cranswick Rail Station is 7.1 miles; to Nafferton Rail Station is 8.6 miles; to Cottingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandsfield Gravel Company Limited is a Private Limited Company. The company registration number is 00873555. Sandsfield Gravel Company Limited has been working since 10 March 1966. The present status of the company is Active. The registered address of Sandsfield Gravel Company Limited is Sandsfield Farm Catwick Lane Brandesburton Driffield East Yorkshire Yo25 8sb. . MEWBURN, Dianne Mary is a Secretary of the company. MEWBURN, Dianne Mary is a Director of the company. MEWBURN, James Heppell is a Director of the company. MEWBURN, Mark Wilson is a Director of the company. Director DOBBIE, Keith James has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
MEWBURN, Dianne Mary
Director
MEWBURN, Dianne Mary

85 years old
Director
MEWBURN, James Heppell

84 years old
Director
MEWBURN, Mark Wilson
Appointed Date: 10 March 1998
58 years old

Resigned Directors

Director
DOBBIE, Keith James
Resigned: 28 September 2012
Appointed Date: 10 March 1998
84 years old

Persons With Significant Control

Mr James Heppell Mewburn
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wilson Mewburn
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDSFIELD GRAVEL COMPANY LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
07 Jul 2015
Registration of charge 008735550014, created on 1 July 2015
...
... and 92 more events
06 Jul 1987
Particulars of mortgage/charge
06 Jul 1987
Particulars of mortgage/charge
06 Jul 1987
Particulars of mortgage/charge
06 Mar 1987
Group of companies' accounts made up to 31 May 1986
05 Feb 1987
Return made up to 31/12/86; full list of members

SANDSFIELD GRAVEL COMPANY LIMITED Charges

1 July 2015
Charge code 0087 3555 0014
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
5 November 2012
Legal mortgage
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a dacre lakeside park new road…
5 November 2012
Mortgage debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Mortgagee")
Description: The goods - asset: doppstadt DW3060K biopower tracked…
5 February 2010
Mortgage
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 x scandinavian luxury lodge each with outside hot tub…
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 502 ordinary shares in sandsfield heat & power limited see…
8 September 2009
Legal charge
Delivered: 10 September 2009
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at catfoss brandesburton t/no…
7 June 2005
Guarantee and debenture
Delivered: 16 June 2005
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 25 January 2013
Persons entitled: Christopher Norman Richardson, Anna Julia Richardson and Nancy Irene Richardson
Description: Land comprising 28.211 acres or thereabouts being part of…
4 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: 131.522 acres of land situate at catwick grange farm…
18 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Land at team hill, off catwick lane, brandesburton…
18 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: 4 fields at brandesburton being o/s nos. 6, 7, 47 & 48 said…
18 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Land forming parts of o/s numbers 20, 23, 24, 25 and 36 at…
18 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Triangle of land at the junction of starr carr lane…

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