BROMFIELD SAND & GRAVEL CO. LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 2JP

Company number 00823312
Status Active
Incorporation Date 16 October 1964
Company Type Private Limited Company
Address ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP
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 ninety-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 7 February 2017; Director's details changed for Mr Archer Anthony De Haan on 7 February 2017. The most likely internet sites of BROMFIELD SAND & GRAVEL CO. LIMITED are www.bromfieldsandgravelco.co.uk, and www.bromfield-sand-gravel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Bromfield Sand Gravel Co Limited is a Private Limited Company. The company registration number is 00823312. Bromfield Sand Gravel Co Limited has been working since 16 October 1964. The present status of the company is Active. The registered address of Bromfield Sand Gravel Co Limited is Estate Office Bromfield Ludlow Shropshire Sy8 2jp. . WILKS, Paul Leslie is a Secretary of the company. CLENT, Wayne Edward is a Director of the company. DE HAAN, Archer Anthony is a Director of the company. WINDSOR-CLIVE, Ivor Edward Other, Viscount is a Director of the company. WINDSOR-CLIVE, Robert Other Ivor, The Honourable is a Director of the company. WINDSOR-CLIVE, Simon Percy, The Honourable is a Director of the company. Secretary HONEYFIELD, Richard John has been resigned. Secretary HONEYFIELD, Richard John has been resigned. Secretary POPE, Mervyn has been resigned. Director DE HAAN, Albertos Jacobus has been resigned. Director EGLESTON, Michael Keith Maclean Forbes has been resigned. Director PLYMOUTH, Caroline Helen, Countess Of has been resigned. Director PLYMOUTH, Other Robert Ivor, Earl Of has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
WILKS, Paul Leslie
Appointed Date: 14 May 2003

Director
CLENT, Wayne Edward
Appointed Date: 19 July 2013
51 years old

Director
DE HAAN, Archer Anthony
Appointed Date: 08 November 1995
75 years old

Director
WINDSOR-CLIVE, Ivor Edward Other, Viscount
Appointed Date: 08 November 1995
73 years old

Director
WINDSOR-CLIVE, Robert Other Ivor, The Honourable
Appointed Date: 23 November 2015
44 years old

Director
WINDSOR-CLIVE, Simon Percy, The Honourable
Appointed Date: 19 January 1998
68 years old

Resigned Directors

Secretary
HONEYFIELD, Richard John
Resigned: 14 May 2003
Appointed Date: 10 December 1998

Secretary
HONEYFIELD, Richard John
Resigned: 08 November 1995

Secretary
POPE, Mervyn
Resigned: 10 December 1998
Appointed Date: 08 November 1995

Director
DE HAAN, Albertos Jacobus
Resigned: 14 January 1992
108 years old

Director
EGLESTON, Michael Keith Maclean Forbes
Resigned: 08 November 1995
104 years old

Director
PLYMOUTH, Caroline Helen, Countess Of
Resigned: 10 January 1997
94 years old

Director
PLYMOUTH, Other Robert Ivor, Earl Of
Resigned: 28 March 2007
102 years old

Persons With Significant Control

Earl Of Plymouth Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMFIELD SAND & GRAVEL CO. LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Feb 2017
Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 7 February 2017
08 Feb 2017
Director's details changed for Mr Archer Anthony De Haan on 7 February 2017
08 Feb 2017
Director's details changed for Mr Wayne Edward Clent on 7 February 2017
08 Feb 2017
Secretary's details changed for Paul Leslie Wilks on 7 February 2017
...
... and 85 more events
07 Jul 1988
Full accounts made up to 31 March 1987

07 Jul 1988
Return made up to 14/01/88; no change of members

22 Jul 1987
Full accounts made up to 31 March 1986

28 Feb 1987
Full accounts made up to 31 March 1985
28 Feb 1987
Return made up to 14/01/87; full list of members