ELLESMERE SAND & GRAVEL CO. LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY12 0HY

Company number 00617910
Status Active
Incorporation Date 1 January 1959
Company Type Private Limited Company
Address WOOD LANE, ELLESMERE, SHROPSHIRE, SY12 0HY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 . The most likely internet sites of ELLESMERE SAND & GRAVEL CO. LIMITED are www.ellesmeresandgravelco.co.uk, and www.ellesmere-sand-gravel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Yorton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Sand Gravel Co Limited is a Private Limited Company. The company registration number is 00617910. Ellesmere Sand Gravel Co Limited has been working since 01 January 1959. The present status of the company is Active. The registered address of Ellesmere Sand Gravel Co Limited is Wood Lane Ellesmere Shropshire Sy12 0hy. . SEAWARD, John is a Secretary of the company. GRIFFITHS, Moyra Evelyn is a Director of the company. GRIFFITHS, William Michael is a Director of the company. Secretary SLEIGH, Michael John has been resigned. Director SLEIGH, Michael John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SEAWARD, John
Appointed Date: 11 June 2012
Director
GRIFFITHS, Moyra Evelyn

84 years old
Director
GRIFFITHS, William Michael

84 years old

Resigned Directors

Secretary
SLEIGH, Michael John
Resigned: 11 June 2012
Director
SLEIGH, Michael John
Resigned: 11 June 2012
Appointed Date: 01 February 2008
79 years old

Persons With Significant Control

Mr John Tudor Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joy Margaret Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLESMERE SAND & GRAVEL CO. LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7,500
...
... and 84 more events
09 May 1987
Declaration of satisfaction of mortgage/charge
03 Apr 1987
Return made up to 01/09/86; full list of members
21 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Jun 1986
Accounts for a small company made up to 31 March 1985
01 Jan 1959
Incorporation

ELLESMERE SAND & GRAVEL CO. LIMITED Charges

3 September 2013
Charge code 0061 7910 0013
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0061 7910 0012
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Tarmac Limited
Description: F/H cefn graianog quarry t/nos wa 870294, cym 88433, cym…
30 September 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Tarmac Limited
Description: F/H cefn graianog quarry t/nos wa 870294, cym 88433, cym…
30 September 2006
Mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at frankton farm english frankton…
25 July 1995
Mortgage
Delivered: 10 August 1995
Status: Satisfied on 11 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at frankton grange estate cockshott &…
3 November 1989
Legal charge
Delivered: 15 November 1989
Status: Satisfied on 21 May 1999
Persons entitled: Lloyds Bank PLC
Description: 160.64 acres of land at cockshutt near ellesmere shropshire…
3 November 1989
Legal charge
Delivered: 15 November 1989
Status: Satisfied on 21 May 1999
Persons entitled: Lloyds Bank PLC
Description: 56.21 acres of land at cockshutt near ellesmere shropshire…
30 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied on 21 May 1999
Persons entitled: Lloyds Bank PLC
Description: Hisland farm and land at aston near oswestry, shropshire…
30 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied on 21 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H english frankton farm in the parishes of cockshutt and…
30 June 1983
Legal charge
Delivered: 2 July 1983
Status: Satisfied on 6 June 2000
Persons entitled: M.E. Griffiths.
Description: F/H land, 59.861 acres or thereabouts part of frankton…
30 June 1983
Legal charge
Delivered: 2 July 1983
Status: Satisfied
Persons entitled: W. M. Griffiths J. D. Jackson
Description: F/H land, 59.861 acres or thereabouts part of frankton…
2 February 1983
Mortgage
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: Mrs. Nancy Elaine Smith
Description: Lim farm, llanergen nr abersock, gwynedd.

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