NORWEST SAND & BALLAST COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01895470
Status Active
Incorporation Date 14 March 1985
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-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Robert James Lees as a director on 23 March 2016. The most likely internet sites of NORWEST SAND & BALLAST COMPANY LIMITED are www.norwestsandballastcompany.co.uk, and www.norwest-sand-ballast-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Norwest Sand Ballast Company Limited is a Private Limited Company. The company registration number is 01895470. Norwest Sand Ballast Company Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Norwest Sand Ballast Company Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. DAGLEY, Laurence Burdett is a Director of the company. LEES, Robert James is a Director of the company. MCRAE, Alistair is a Director of the company. MILLER, John Russell is a Director of the company. Secretary ASTON, Christopher James has been resigned. Secretary BROWN, Anthony Roger Ernest has been resigned. Secretary DOUGLAS, Helen has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary PROCKTER, Adrian David has been resigned. Secretary SOUTHERN, Karen Jane has been resigned. Director BROWN, Gordon Edward has been resigned. Director BROWN, Michael Mccoll has been resigned. Director BROWN, Nicholas Francis has been resigned. Director CLOWES, Simon has been resigned. Director DEXTER, Roy Ian Lawson has been resigned. Director DOODY, Robin John has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HILLIARD, Jeremy David has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HUTCHINS, Philip John has been resigned. Director ISAACS, Richard Lloyd has been resigned. Director NEAVE, David Sidney has been resigned. Director PUGH, Martyn Philip has been resigned. Director ROSIE, Paul George has been resigned. Director RUSSELL, Lex Hunter has been resigned. Director RUSSELL, Vivian Geoffrey has been resigned. Director SWINNERTON, Andrew Vaughan has been resigned. Director TROW, Paul Ashley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 05 December 2013
Director
DAGLEY, Laurence Burdett
Appointed Date: 01 January 2016
49 years old
Director
LEES, Robert James
Appointed Date: 23 March 2016
54 years old
Director
MCRAE, Alistair
Appointed Date: 31 March 2015
67 years old
Director
MILLER, John Russell
Appointed Date: 01 February 2009
66 years old

Resigned Directors

Secretary
ASTON, Christopher James
Resigned: 03 November 2010
Appointed Date: 01 August 2006
Secretary
BROWN, Anthony Roger Ernest
Resigned: 01 April 1999
Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 11 October 2001
Secretary
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
Secretary
JACKSON, Timothy Charles
Resigned: 11 October 2001
Appointed Date: 01 April 1999
Secretary
PROCKTER, Adrian David
Resigned: 05 December 2013
Appointed Date: 21 November 2012
Secretary
SOUTHERN, Karen Jane
Resigned: 21 November 2012
Appointed Date: 03 November 2010
Director
BROWN, Gordon Edward
Resigned: 01 April 1999
90 years old
Director
BROWN, Michael Mccoll
Resigned: 01 April 1999
93 years old
Director
BROWN, Nicholas Francis
Resigned: 01 April 1999
78 years old
Director
CLOWES, Simon
Resigned: 23 March 2016
Appointed Date: 31 March 2015
60 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: 12 January 2009
50 years old
Director
HAINES, Stuart Maurice
Resigned: 31 March 2015
Appointed Date: 09 April 2009
68 years old
Director
HAINES, Stuart Maurice
Resigned: 26 May 2006
Appointed Date: 05 July 2001
68 years old
Director
HILLIARD, Jeremy David
Resigned: 09 April 2009
Appointed Date: 26 May 2006
65 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 05 July 2001
Appointed Date: 01 April 1999
77 years old
Director
HUTCHINS, Philip John
Resigned: 31 October 2003
Appointed Date: 01 April 1999
72 years old
Director
ISAACS, Richard Lloyd
Resigned: 11 September 2000
Appointed Date: 01 April 1999
80 years old
Director
NEAVE, David Sidney
Resigned: 11 October 2001
Appointed Date: 01 April 1999
76 years old
Director
PUGH, Martyn Philip
Resigned: 30 November 2007
Appointed Date: 31 October 2003
67 years old
Director
ROSIE, Paul George
Resigned: 31 December 2015
Appointed Date: 01 October 2010
71 years old
Director
RUSSELL, Lex Hunter
Resigned: 01 February 2009
Appointed Date: 26 April 2007
60 years old
Director
RUSSELL, Vivian Geoffrey
Resigned: 30 October 2008
Appointed Date: 11 October 2001
64 years old
Director
SWINNERTON, Andrew Vaughan
Resigned: 31 March 2015
Appointed Date: 30 October 2008
58 years old
Director
TROW, Paul Ashley
Resigned: 26 April 2007
Appointed Date: 11 October 2001
75 years old

Persons With Significant Control

Oval (302) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWEST SAND & BALLAST COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Appointment of Mr Robert James Lees as a director on 23 March 2016
12 Aug 2016
Termination of appointment of Simon Clowes as a director on 23 March 2016
11 Aug 2016
Appointment of Laurence Burdett Dagley as a director on 1 January 2016
...
... and 133 more events
13 Jul 1987
Declaration of assistance for shares acquisition
13 Jul 1987
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1987
Declaration of assistance for shares acquisition
21 Oct 1986
Accounts for a small company made up to 31 December 1985
21 Oct 1986
Return made up to 25/09/86; full list of members

NORWEST SAND & BALLAST COMPANY LIMITED Charges

29 July 1987
Mortgage debenture
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1987
Floating rate guaranteed secured loan notes
Delivered: 23 July 1987
Status: Satisfied on 20 November 1998
Persons entitled: Mr Herbert Edward Leader Brown Mrs June Monica Lennard Mrs Adele Mona Ryder Oswald - Browner 32 Chargees.See Schedule Attached to Certificate for the Oth
Description: A specific equiable charge over all freehold and leasehold…

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