BRUNTINGTHORPE GRAVELS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00556865
Status Active
Incorporation Date 4 November 1955
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of BRUNTINGTHORPE GRAVELS LIMITED are www.bruntingthorpegravels.co.uk, and www.bruntingthorpe-gravels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntingthorpe Gravels Limited is a Private Limited Company. The company registration number is 00556865. Bruntingthorpe Gravels Limited has been working since 04 November 1955. The present status of the company is Active. The registered address of Bruntingthorpe Gravels Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary LORRIMER, Anthony Peter has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DAVIS, Edelin has been resigned. Director GILLARD, Peter Henry has been resigned. Director HIGGINS, Terence has been resigned. Director HUTCHINS, Philip John has been resigned. Director NEAVE, David Sidney has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 09 July 1999
Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 12 October 2001
Secretary
LORRIMER, Anthony Peter
Resigned: 09 July 1999
Secretary
STANDISH, Frank James
Resigned: 12 October 2001
Appointed Date: 26 May 2000
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 12 August 2002
68 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 12 August 2002
69 years old
Director
DAVIS, Edelin
Resigned: 09 July 1999
90 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HIGGINS, Terence
Resigned: 09 July 1999
99 years old
Director
HUTCHINS, Philip John
Resigned: 12 August 2002
Appointed Date: 09 July 1999
72 years old
Director
NEAVE, David Sidney
Resigned: 12 August 2002
Appointed Date: 09 July 1999
76 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 12 October 2001
78 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

Persons With Significant Control

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

BRUNTINGTHORPE GRAVELS LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 105 more events
14 Feb 1989
Return made up to 20/01/89; full list of members
13 Feb 1988
Full group accounts made up to 31 May 1987
13 Feb 1988
Return made up to 26/01/88; full list of members
06 Feb 1987
Accounts made up to 31 May 1986
06 Feb 1987
Return made up to 27/01/87; full list of members

BRUNTINGTHORPE GRAVELS LIMITED Charges

30 September 1991
Mortgage
Delivered: 9 October 1991
Status: Satisfied on 3 July 1999
Persons entitled: Irene Wells John Herbert Ellis Wells
Description: Land at wigston parva, sharford and copston magna in the…

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