BALL MILL SAND AND GRAVEL COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00470280
Status Active
Incorporation Date 30 June 1949
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of BALL MILL SAND AND GRAVEL COMPANY LIMITED are www.ballmillsandandgravelcompany.co.uk, and www.ball-mill-sand-and-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. Ball Mill Sand and Gravel Company Limited is a Private Limited Company. The company registration number is 00470280. Ball Mill Sand and Gravel Company Limited has been working since 30 June 1949. The present status of the company is Active. The registered address of Ball Mill Sand and Gravel Company Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BOYD, Robert Ian Walter has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BROWN, Robert Casson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director TAYLOR, Dallas Morton Pearce has been resigned. Director THOM, James Demmink has been resigned. Director WILD, Derek has been resigned. Director YATES, Robert Anthony has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013

Director
CHOULES, Michael John
Appointed Date: 15 March 2016
65 years old

Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 28 June 2013

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 21 November 1994

Secretary
WENTZEL, Charles Anthony
Resigned: 21 June 1999
Appointed Date: 27 December 1995

Secretary
WILKINSON, Geoffrey Allan
Resigned: 11 April 2002
Appointed Date: 21 June 1999

Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 21 November 1994

Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002

Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old

Director
BROWN, Robert Casson
Resigned: 20 December 1995
Appointed Date: 29 November 1994
86 years old

Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old

Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old

Director
HOWARTH, Brian Jeffrey
Resigned: 27 December 1995
84 years old

Director
JACKSON, Francis Keith John
Resigned: 11 April 2002
Appointed Date: 13 May 1999
76 years old

Director
MOORE, David Bruce
Resigned: 14 May 1999
Appointed Date: 02 January 1997
74 years old

Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old

Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 05 August 2008
72 years old

Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old

Director
TAYLOR, Dallas Morton Pearce
Resigned: 11 April 2002
Appointed Date: 27 September 1999
72 years old

Director
THOM, James Demmink
Resigned: 20 December 1995
Appointed Date: 01 March 1995
79 years old

Director
WILD, Derek
Resigned: 31 December 1996
84 years old

Director
YATES, Robert Anthony
Resigned: 10 September 2001
86 years old

Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002

Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002

BALL MILL SAND AND GRAVEL COMPANY LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
08 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
08 Apr 2016
Appointment of Mr Michael John Choules as a director on 15 March 2016
...
... and 136 more events
17 Feb 1987
Director's particulars changed

07 Feb 1987
New director appointed

04 Jul 1986
Full accounts made up to 31 December 1985

04 Jul 1986
Return made up to 29/04/86; full list of members

10 Mar 1955
Allotment of shares

BALL MILL SAND AND GRAVEL COMPANY LIMITED Charges

15 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at holt and grimley, nr. Worcester (see doc M85 for…
10 September 1974
Mortgage
Delivered: 16 September 1974
Status: Satisfied on 30 January 2008
Persons entitled: Midland Bank PLC
Description: Land at holt heath, worcester tog. With all fixtures.
20 November 1972
Mortgage
Delivered: 23 November 1972
Status: Satisfied on 30 January 2008
Persons entitled: Midland Bank PLC
Description: Land at holt worcester, (formely part of ball mill farm)…