SHERBURN SAND COMPANY LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 01837735
Status Active
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP
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 one hundred and twelve events have happened. The last three records are Appointment of Mr Robert Wood as a director on 30 November 2016; Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016; Appointment of Mr Ross Edward Mcdonald as a director on 30 November 2016. The most likely internet sites of SHERBURN SAND COMPANY LIMITED are www.sherburnsandcompany.co.uk, and www.sherburn-sand-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherburn Sand Company Limited is a Private Limited Company. The company registration number is 01837735. Sherburn Sand Company Limited has been working since 02 August 1984. The present status of the company is Active. The registered address of Sherburn Sand Company Limited is Breedon Quarry Main Street Breedon On The Hill Derby England De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary ALLISON, John Jeffrey Simpson has been resigned. Secretary BENTLEY, Ginnette has been resigned. Secretary CONNOLLY, James has been resigned. Secretary DALY, Richard has been resigned. Director ALLISON, John Paul Pulford has been resigned. Director ALLISON, John Jeffrey Simpson has been resigned. Director DALY, Richard has been resigned. Director SIMPSON, Harry Collins has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2016

Director
MCDONALD, Ross Edward
Appointed Date: 30 November 2016
64 years old

Director
WOOD, Robert
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Secretary
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
Appointed Date: 25 October 1994

Secretary
BENTLEY, Ginnette
Resigned: 30 November 2016
Appointed Date: 09 July 2015

Secretary
CONNOLLY, James
Resigned: 30 November 2016
Appointed Date: 29 August 2007

Secretary
DALY, Richard
Resigned: 25 October 1994

Director
ALLISON, John Paul Pulford
Resigned: 30 November 2016
Appointed Date: 25 October 1994
60 years old

Director
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
Appointed Date: 18 January 1991
87 years old

Director
DALY, Richard
Resigned: 25 October 1994
87 years old

Director
SIMPSON, Harry Collins
Resigned: 04 July 2000
Appointed Date: 11 July 1996
79 years old

Persons With Significant Control

Sherburn Minerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERBURN SAND COMPANY LIMITED Events

08 Dec 2016
Appointment of Mr Robert Wood as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016
08 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a director on 30 November 2016
08 Dec 2016
Termination of appointment of James Connolly as a secretary on 30 November 2016
08 Dec 2016
Termination of appointment of Ginnette Bentley as a secretary on 30 November 2016
...
... and 102 more events
13 Aug 1987
Return made up to 18/09/86; full list of members

29 Oct 1986
Full accounts made up to 31 March 1985

29 Oct 1986
Return made up to 21/08/85; full list of members

30 Apr 1986
New secretary appointed

02 Aug 1984
Incorporation

SHERBURN SAND COMPANY LIMITED Charges

29 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Land on the south side of durham road shadforth durham t/n…
2 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Land on the north side of durham lane shadforth durham t/n…
26 October 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 20 June 2009
Persons entitled: British Coal Corporation
Description: 78 acres or thereabouts of land situate at crime rigg…
6 October 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1988
Fixed and floating charge
Delivered: 5 August 1988
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
28 April 1986
Charge
Delivered: 30 April 1986
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…