ACRESFORD SAND AND GRAVEL LIMITED

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Company number 00768183
Status Active
Incorporation Date 19 July 1963
Company Type Private Limited Company
Address 370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR
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 seventy-eight events have happened. The last three records are Director's details changed for Mr Russell John Dickinson Pytches on 16 January 2017; Director's details changed for Mr Ronald Albert Jelley on 16 January 2017; Director's details changed for Mr Robert Stephen Jelley on 16 January 2017. The most likely internet sites of ACRESFORD SAND AND GRAVEL LIMITED are www.acresfordsandandgravel.co.uk, and www.acresford-sand-and-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Acresford Sand and Gravel Limited is a Private Limited Company. The company registration number is 00768183. Acresford Sand and Gravel Limited has been working since 19 July 1963. The present status of the company is Active. The registered address of Acresford Sand and Gravel Limited is 370 Loughborough Road Leicester Le4 5pr. . DOHERTY, Brian John is a Secretary of the company. DOHERTY, Brian John is a Director of the company. JELLEY, Graham Stuart is a Director of the company. JELLEY, Robert Stephen is a Director of the company. JELLEY, Ronald Albert is a Director of the company. PYTCHES, Russell John Dickinson is a Director of the company. Secretary CRISP, John Francis Mortimer has been resigned. Director CRISP, John Francis Mortimer has been resigned. Director JELLEY, Brenda Mary has been resigned. Director REMINGTON, John has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
DOHERTY, Brian John
Appointed Date: 01 March 2004

Director
DOHERTY, Brian John
Appointed Date: 01 March 2004
68 years old

Director
JELLEY, Graham Stuart
Appointed Date: 06 December 1993
64 years old

Director
JELLEY, Robert Stephen
Appointed Date: 06 December 1993
70 years old

Director

Director

Resigned Directors

Secretary
CRISP, John Francis Mortimer
Resigned: 01 March 2004

Director
CRISP, John Francis Mortimer
Resigned: 17 November 2004
81 years old

Director
JELLEY, Brenda Mary
Resigned: 30 April 2015
93 years old

Director
REMINGTON, John
Resigned: 31 December 1993
100 years old

Persons With Significant Control

Jelson Holdings Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

ACRESFORD SAND AND GRAVEL LIMITED Events

17 Jan 2017
Director's details changed for Mr Russell John Dickinson Pytches on 16 January 2017
17 Jan 2017
Director's details changed for Mr Ronald Albert Jelley on 16 January 2017
17 Jan 2017
Director's details changed for Mr Robert Stephen Jelley on 16 January 2017
17 Jan 2017
Director's details changed for Mr Graham Stuart Jelley on 16 January 2017
17 Jan 2017
Director's details changed for Mr Brian John Doherty on 16 January 2017
...
... and 68 more events
14 Dec 1987
Return made up to 03/12/87; full list of members

11 Dec 1986
Full accounts made up to 26 April 1986

11 Dec 1986
Return made up to 26/11/86; full list of members

19 Jul 1963
Certificate of incorporation
19 Jul 1963
Incorporation

ACRESFORD SAND AND GRAVEL LIMITED Charges

30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…