ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA17 7UN
Company number 00660061
Status Active
Incorporation Date 20 May 1960
Company Type Private Limited Company
Address CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN
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-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) are www.roosewalneysandgravelcompany.co.uk, and www.roose-walney-sand-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Ulverston Rail Station is 4.6 miles; to Askam Rail Station is 4.7 miles; to Dalton Rail Station is 6.7 miles; to Barrow-in-Furness Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roose Walney Sand Gravel Company Limited The is a Private Limited Company. The company registration number is 00660061. Roose Walney Sand Gravel Company Limited The has been working since 20 May 1960. The present status of the company is Active. The registered address of Roose Walney Sand Gravel Company Limited The is Cavendish House Kirkby in Furness Cumbria La17 7un. . GIBB, Allen Joseph is a Secretary of the company. CAVENDISH, Richard Hugh Baron, Lord is a Director of the company. GIBB, Allen Joseph is a Director of the company. LADY CAVENDISH, Grania Mary, Right Honourable is a Director of the company. PEAKE, Duncan Neil is a Director of the company. Secretary CURREY & CO has been resigned. Director CAVENDISH, Pamela June has been resigned. Director JONES, Norman has been resigned. Director KNIGHT, Dickon Peter Richard has been resigned. Director SHANAHAN, James Tudor has been resigned. Director TAYLOR, Nigel Andrew has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GIBB, Allen Joseph
Appointed Date: 24 August 2016
Director
CAVENDISH, Richard Hugh Baron, Lord

84 years old
Director
GIBB, Allen Joseph
Appointed Date: 22 September 2011
59 years old
Director
LADY CAVENDISH, Grania Mary, Right Honourable

78 years old
Director
PEAKE, Duncan Neil
Appointed Date: 02 January 2008
66 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 24 August 2016
Director
CAVENDISH, Pamela June
Resigned: 04 April 2006
107 years old
Director
JONES, Norman
Resigned: 31 December 1993
89 years old
Director
KNIGHT, Dickon Peter Richard
Resigned: 03 June 2007
Appointed Date: 27 January 1994
68 years old
Director
SHANAHAN, James Tudor
Resigned: 12 February 1993
81 years old
Director
TAYLOR, Nigel Andrew
Resigned: 06 December 2010
72 years old

Persons With Significant Control

Lord Richard Hugh Baron Cavendish
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Mr Allen Joseph Gibb
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Lucy Georgiana Cavendish
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Lady Grania Mary Cavendish
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Holker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Duncan Neil Peake
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 86 more events
25 Aug 1987
Return made up to 16/06/87; full list of members
24 Mar 1987
Full accounts made up to 25 March 1986
21 Oct 1986
Return made up to 03/09/86; full list of members
23 May 1986
Full accounts made up to 25 March 1985
20 May 1960
Incorporation

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) Charges

23 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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