BATHGATE SILICA SAND LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 00142987
Status Active
Incorporation Date 11 February 1916
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
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-nine events have happened. The last three records are Termination of appointment of Susan Elizabeth Walker as a director on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of BATHGATE SILICA SAND LIMITED are www.bathgatesilicasand.co.uk, and www.bathgate-silica-sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and twelve months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Silica Sand Limited is a Private Limited Company. The company registration number is 00142987. Bathgate Silica Sand Limited has been working since 11 February 1916. The present status of the company is Active. The registered address of Bathgate Silica Sand Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. BENNETT, Stephen Ian is a Director of the company. ROBINSON, David is a Director of the company. SANDERS, Colin is a Director of the company. WALKER, Barbara Ann is a Director of the company. WALKER, Ian Hughes is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary WALKER, Roderick Hughes has been resigned. Director DAVIES, Cyril has been resigned. Director PRICE, Mark Ford has been resigned. Director ROBERTS, Janice Mary has been resigned. Director WALKER, Anthony Hughes has been resigned. Director WALKER, Philip Hughes has been resigned. Director WALKER, Susan Elizabeth has been resigned. Director WOOD, Geoffrey Mason has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 10 March 2005
Director
BENNETT, Stephen Ian
Appointed Date: 01 January 2005
56 years old
Director
ROBINSON, David
Appointed Date: 10 January 2008
62 years old
Director
SANDERS, Colin
Appointed Date: 22 August 2016
48 years old
Director
WALKER, Barbara Ann

90 years old
Director
WALKER, Ian Hughes
Appointed Date: 20 June 2016
60 years old
Director
WALKER, Roderick Hughes

90 years old

Resigned Directors

Secretary
WALKER, Roderick Hughes
Resigned: 10 March 2005
Director
DAVIES, Cyril
Resigned: 30 September 1992
97 years old
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 16 June 2005
79 years old
Director
ROBERTS, Janice Mary
Resigned: 01 June 2000
86 years old
Director
WALKER, Anthony Hughes
Resigned: 01 June 2000
87 years old
Director
WALKER, Philip Hughes
Resigned: 28 May 2008
Appointed Date: 26 December 1968
57 years old
Director
WALKER, Susan Elizabeth
Resigned: 19 January 2017
Appointed Date: 01 February 2001
60 years old
Director
WOOD, Geoffrey Mason
Resigned: 31 March 1997
94 years old

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE SILICA SAND LIMITED Events

20 Jan 2017
Termination of appointment of Susan Elizabeth Walker as a director on 19 January 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Appointment of Colin Sanders as a director on 22 August 2016
25 Jun 2016
Appointment of Ian Hughes Walker as a director on 20 June 2016
...
... and 79 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 26 exchange street east liverpool L2 3PH
10 May 1988
Full accounts made up to 30 June 1987
11 Feb 1988
Return made up to 29/12/87; no change of members
19 Feb 1987
Full accounts made up to 30 June 1986
19 Feb 1987
Return made up to 30/12/86; full list of members

BATHGATE SILICA SAND LIMITED Charges

9 May 1989
Debenture
Delivered: 17 May 1989
Status: Satisfied on 2 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1971
Floating charge
Delivered: 7 April 1971
Status: Satisfied on 19 May 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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