HUMBER SAND AND GRAVEL LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 02839836
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
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 sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Termination of appointment of Paul George Rosie as a director on 31 December 2015. The most likely internet sites of HUMBER SAND AND GRAVEL LIMITED are www.humbersandandgravel.co.uk, and www.humber-sand-and-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Humber Sand and Gravel Limited is a Private Limited Company. The company registration number is 02839836. Humber Sand and Gravel Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Humber Sand and Gravel Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. AUSTIN, John is a Director of the company. COLLIGAN, Maxwell Hay Fordyce is a Director of the company. DAY, Simon Robert is a Director of the company. MILLER, John Russell is a Director of the company. SHELLER, Stephen Mark is a Director of the company. WILSON, Graham John is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BROOKS, John Evan has been resigned. Director CARR, Michael David has been resigned. Director CHAMBERS, Raymond John Lawson has been resigned. Director DAVIES, John Christopher Clement Conroy has been resigned. Director DEXTER, Roy Ian Lawson has been resigned. Director DOODY, Robin John has been resigned. Director EILISON, Robert Mark has been resigned. Director GODBERT, John has been resigned. Director GONZALEZ, Jesus Saenz has been resigned. Director GORDON, David Edwin has been resigned. Director GOULD, Stephen John has been resigned. Director HAYMAN, Kevin Michael has been resigned. Director HEPBURN, Graham George has been resigned. Director HEPBURN, Graham George has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HUTCHINS, Philip John has been resigned. Director HUTCHINSON, Phillip has been resigned. Director JONES, Howard Michael has been resigned. Director KALIA, Narinder Nath has been resigned. Director KEIGHLEY, John Stuart has been resigned. Director LAMOND, Graham Duncan has been resigned. Director LEESE, Christopher Arthur has been resigned. Director LLEWELLYN, David has been resigned. Director MUGUIRO DOMINGUEZ, Jaime has been resigned. Director MUTCH, Gregor John has been resigned. Director PUGH, Martyn Philip has been resigned. Director REED, Edmund Michael has been resigned. Director ROSIE, Paul George has been resigned. Director SIMPSON, Steven Dalton has been resigned. Director SMEATON, John Angus Macdonald has been resigned. Director TROW, Paul Ashley has been resigned. Director WATTS, Melvyn has been resigned. Director WIGHAM, John Neil has been resigned. Director WILKINSON, John Stanley has been resigned. Director WILKINSON, John Stanley has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 31 March 2015
Director
AUSTIN, John
Appointed Date: 05 April 2012
68 years old
Director
COLLIGAN, Maxwell Hay Fordyce
Appointed Date: 28 March 2008
56 years old
Director
DAY, Simon Robert
Appointed Date: 01 February 2009
59 years old
Director
MILLER, John Russell
Appointed Date: 12 January 2009
66 years old
Director
SHELLER, Stephen Mark
Appointed Date: 01 January 2013
44 years old
Director
WILSON, Graham John
Appointed Date: 28 January 2011
55 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 31 March 2015
Appointed Date: 31 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 14 October 1993
Appointed Date: 27 July 1993
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Director
BARTLES-SMITH, Allan Rex
Resigned: 29 June 1994
Appointed Date: 14 October 1993
86 years old
Director
BROOKS, John Evan
Resigned: 31 August 1997
Appointed Date: 14 October 1993
84 years old
Director
CARR, Michael David
Resigned: 15 November 1995
Appointed Date: 01 July 1994
69 years old
Director
CHAMBERS, Raymond John Lawson
Resigned: 30 October 2008
Appointed Date: 28 March 2008
56 years old
Director
DAVIES, John Christopher Clement Conroy
Resigned: 31 December 1997
Appointed Date: 14 October 1993
83 years old
Director
DEXTER, Roy Ian Lawson
Resigned: 12 January 2009
Appointed Date: 30 November 2007
57 years old
Director
DOODY, Robin John
Resigned: 01 October 2010
Appointed Date: 28 November 2008
50 years old
Director
EILISON, Robert Mark
Resigned: 22 March 2001
Appointed Date: 01 October 2000
69 years old
Director
GODBERT, John
Resigned: 01 January 1997
Appointed Date: 01 August 1996
63 years old
Director
GONZALEZ, Jesus Saenz
Resigned: 01 February 2009
Appointed Date: 12 March 2008
57 years old
Director
GORDON, David Edwin
Resigned: 30 November 2007
Appointed Date: 01 January 2004
64 years old
Director
GOULD, Stephen John
Resigned: 01 October 2000
Appointed Date: 15 November 1995
75 years old
Director
HAYMAN, Kevin Michael
Resigned: 01 January 2013
Appointed Date: 01 February 2009
65 years old
Director
HEPBURN, Graham George
Resigned: 01 January 2004
Appointed Date: 22 March 2001
72 years old
Director
HEPBURN, Graham George
Resigned: 01 August 1996
Appointed Date: 14 October 1993
72 years old
Director
HOPKINS, John Kenneth
Resigned: 01 January 2004
Appointed Date: 25 January 2002
81 years old
Director
HOPKINS, John Kenneth
Resigned: 05 June 1997
Appointed Date: 14 October 1993
81 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 01 January 1997
72 years old
Director
HUTCHINSON, Phillip
Resigned: 28 January 2011
Appointed Date: 30 November 2007
53 years old
Director
JONES, Howard Michael
Resigned: 25 January 2002
Appointed Date: 14 October 1993
76 years old
Director
KALIA, Narinder Nath
Resigned: 26 April 1994
Appointed Date: 27 July 1993
85 years old
Director
KEIGHLEY, John Stuart
Resigned: 26 February 2004
Appointed Date: 30 March 2000
67 years old
Director
LAMOND, Graham Duncan
Resigned: 28 November 2008
Appointed Date: 25 January 2002
65 years old
Director
LEESE, Christopher Arthur
Resigned: 27 May 2004
Appointed Date: 01 March 2003
64 years old
Director
LLEWELLYN, David
Resigned: 14 October 1993
Appointed Date: 27 July 1993
81 years old
Director
MUGUIRO DOMINGUEZ, Jaime
Resigned: 12 March 2008
Appointed Date: 30 November 2007
57 years old
Director
MUTCH, Gregor John
Resigned: 28 March 2008
Appointed Date: 25 January 2002
66 years old
Director
PUGH, Martyn Philip
Resigned: 01 November 2005
Appointed Date: 27 May 2004
67 years old
Director
REED, Edmund Michael
Resigned: 25 January 2002
Appointed Date: 31 August 1997
69 years old
Director
ROSIE, Paul George
Resigned: 31 December 2015
Appointed Date: 01 October 2010
71 years old
Director
SIMPSON, Steven Dalton
Resigned: 05 April 2012
Appointed Date: 23 November 2006
71 years old
Director
SMEATON, John Angus Macdonald
Resigned: 23 November 2006
Appointed Date: 01 November 2005
77 years old
Director
TROW, Paul Ashley
Resigned: 01 November 2005
Appointed Date: 26 February 2004
75 years old
Director
WATTS, Melvyn
Resigned: 25 January 2002
Appointed Date: 05 June 1997
79 years old
Director
WIGHAM, John Neil
Resigned: 28 March 2008
Appointed Date: 01 January 2004
61 years old
Director
WILKINSON, John Stanley
Resigned: 30 November 2007
Appointed Date: 01 November 2005
68 years old
Director
WILKINSON, John Stanley
Resigned: 30 March 2000
Appointed Date: 31 December 1997
68 years old

HUMBER SAND AND GRAVEL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
04 Feb 2016
Termination of appointment of Paul George Rosie as a director on 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 153 more events
02 Nov 1993
New director appointed
02 Nov 1993
New director appointed
02 Nov 1993
New director appointed
02 Nov 1993
New director appointed
27 Jul 1993
Incorporation

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