TANCRED GRAVEL LIMITED
YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL10 6AA

Company number 00519081
Status Active
Incorporation Date 27 April 1953
Company Type Private Limited Company
Address SCORTON, RICHMOND, YORKSHIRE, DL10 6AA
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 Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300 . The most likely internet sites of TANCRED GRAVEL LIMITED are www.tancredgravel.co.uk, and www.tancred-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. The distance to to North Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tancred Gravel Limited is a Private Limited Company. The company registration number is 00519081. Tancred Gravel Limited has been working since 27 April 1953. The present status of the company is Active. The registered address of Tancred Gravel Limited is Scorton Richmond Yorkshire Dl10 6aa. . BARKER, Andrew is a Director of the company. LAWSON, Rachel Margaret is a Director of the company. WESTGARTH, Mark Andrew William is a Director of the company. Secretary BARKER, David William has been resigned. Secretary BARKER, William Lindsay has been resigned. Director BARKER, David William has been resigned. Director BARKER, William George has been resigned. Director BARKER, William Lindsay has been resigned. Director SPENSLEY, Margaret Anne has been resigned. Director WESTGARTH, George William has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
BARKER, Andrew
Appointed Date: 17 December 2013
49 years old

Director
LAWSON, Rachel Margaret
Appointed Date: 17 December 2013
59 years old

Director
WESTGARTH, Mark Andrew William
Appointed Date: 17 December 2013
55 years old

Resigned Directors

Secretary
BARKER, David William
Resigned: 16 February 2014
Appointed Date: 12 April 1994

Secretary
BARKER, William Lindsay
Resigned: 12 April 1994

Director
BARKER, David William
Resigned: 17 December 2013
Appointed Date: 13 May 1996
56 years old

Director
BARKER, William George
Resigned: 19 March 1994
118 years old

Director
BARKER, William Lindsay
Resigned: 22 June 1996
79 years old

Director
SPENSLEY, Margaret Anne
Resigned: 17 December 2013
Appointed Date: 18 December 1998
89 years old

Director
WESTGARTH, George William
Resigned: 17 December 2013
Appointed Date: 28 October 1996
87 years old

Persons With Significant Control

Stephen Robert Collins As Executor For David Willi Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TANCRED GRAVEL LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300

11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300

...
... and 79 more events
25 Feb 1985
Annual return made up to 31/12/84
13 Jan 1984
Annual return made up to 29/12/83
27 Jan 1983
Annual return made up to 15/12/82
02 Feb 1982
Annual return made up to 29/12/81
07 Jan 1981
Annual return made up to 13/12/80

TANCRED GRAVEL LIMITED Charges

24 March 1993
Debenture
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Legal charge
Delivered: 23 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- land situate at and being part of tancred grange farm…
7 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Jubilee farm uckerby richmond N.yorks.of 315.45 acres and…
30 September 1986
Legal charge
Delivered: 6 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25.84 acres of land at scorton, catterick north yorks.
11 August 1982
Legal charge
Delivered: 18 August 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Freehold. Land at uckerby, scorton, richmond north…