GRUNDON SAND & GRAVEL LIMITED
WALLINGFORD S. GRUNDON (EWELME) LIMITED

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Company number 00443147
Status Active
Incorporation Date 3 October 1947
Company Type Private Limited Company
Address THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX
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 one hundred and twenty-two events have happened. The last three records are Satisfaction of charge 7 in full; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,375 . The most likely internet sites of GRUNDON SAND & GRAVEL LIMITED are www.grundonsandgravel.co.uk, and www.grundon-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Goring & Streatley Rail Station is 7 miles; to Radley Rail Station is 7.1 miles; to Pangbourne Rail Station is 9.5 miles; to Tilehurst Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grundon Sand Gravel Limited is a Private Limited Company. The company registration number is 00443147. Grundon Sand Gravel Limited has been working since 03 October 1947. The present status of the company is Active. The registered address of Grundon Sand Gravel Limited is Thames House Oxford Road Benson Wallingford Oxfordshire Ox10 6lx. . SULLIVAN-WEBB, Clayton Sinclair is a Secretary of the company. GRUNDON, Neil Norman is a Director of the company. GRUNDON, Norman Stephen is a Director of the company. MALONE, Andrew Peter is a Director of the company. ROSCOE, Stephen Brian is a Director of the company. SHORT, Andrew Graham John is a Director of the company. SMITH, Bradley James is a Director of the company. SULLIVAN-WEBB, Clayton Sinclair is a Director of the company. Secretary STEGGALL, Derek has been resigned. Director BLAKE, Colin Francis has been resigned. Director GRUNDON, Jessie has been resigned. Director GRUNDON, Stephen Lewis has been resigned. Director MITCHELL, Anthony John has been resigned. Director SKEHENS, Richard Macandrew has been resigned. Director STEGGALL, Derek has been resigned. Director WILLGOSS, Ralph Richard has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
SULLIVAN-WEBB, Clayton Sinclair
Appointed Date: 23 April 2002
Director
GRUNDON, Neil Norman
Appointed Date: 29 April 1997
56 years old
Director
GRUNDON, Norman Stephen

84 years old
Director
MALONE, Andrew Peter
Appointed Date: 02 August 2010
73 years old
Director
ROSCOE, Stephen Brian
Appointed Date: 02 August 2010
66 years old
Director
SHORT, Andrew Graham John
Appointed Date: 01 October 2012
59 years old
Director
SMITH, Bradley James
Appointed Date: 01 October 2013
48 years old
Director
SULLIVAN-WEBB, Clayton Sinclair
Appointed Date: 19 August 2003
52 years old

Resigned Directors

Secretary
STEGGALL, Derek
Resigned: 23 April 2002
Director
BLAKE, Colin Francis
Resigned: 22 May 1995
89 years old
Director
GRUNDON, Jessie
Resigned: 15 December 1993
113 years old
Director
GRUNDON, Stephen Lewis
Resigned: 03 September 2005
114 years old
Director
MITCHELL, Anthony John
Resigned: 28 April 2005
83 years old
Director
SKEHENS, Richard Macandrew
Resigned: 31 July 2014
Appointed Date: 22 January 2002
75 years old
Director
STEGGALL, Derek
Resigned: 30 June 2003
84 years old
Director
WILLGOSS, Ralph Richard
Resigned: 30 September 1992
101 years old

GRUNDON SAND & GRAVEL LIMITED Events

14 Sep 2016
Satisfaction of charge 7 in full
07 May 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,375
13 Aug 2015
Register(s) moved to registered inspection location C/O Rice Associates Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
07 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 112 more events
02 Jul 1986
Director's particulars changed
12 Jul 1983
Accounts made up to 30 September 1982
14 Jun 1982
Accounts made up to 30 September 1981
12 Oct 1979
Particulars of mortgage/charge
03 Oct 1947
Certificate of incorporation

GRUNDON SAND & GRAVEL LIMITED Charges

10 March 2015
Charge code 0044 3147 0010
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: John Richard Morrison Hanney Kay Louise Woodbridge Neil Norman Grundon Norman Stephen Grundon
Description: F/H property being land and buildings on the north west…
7 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Sir William Stratford Dugdale Sir William Malcolm Mount Ian Donald Cameron
Description: Land on the north side of basingstoke road aldermaston…
1 November 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Transport Development Group PLC
Description: F/H land k/a orlitts lake, lakeside rd. Colnbrook, bucks…
9 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 14 September 2016
Persons entitled: Norman Stephen Grundon Ralph Richard Willgoss Alexander George Nicholson
Description: Land at oakley wood, benson, oxfordshire title no on 138557…
8 October 1979
Charge
Delivered: 12 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H at lakeside rd colnbrook, hillingdon, london. Bm 58237.
20 October 1964
Hire purchase agreement
Delivered: 27 October 1964
Status: Satisfied on 22 February 1992
Persons entitled: United Dominions Trust (Commercial) LTD.
Description: Steelfab 160/180 combination unit and buckets. Serial nos…
6 April 1963
Legal charge
Delivered: 26 April 1963
Status: Satisfied on 22 February 1992
Persons entitled: Barclays Bank LTD
Description: Mineral lease of land at benson and ewelme oxon.
6 April 1963
Charge
Delivered: 26 April 1963
Status: Satisfied on 22 February 1992
Persons entitled: Barclays Bank LTD
Description: The bunk uxbridge rd hayes end middx.
28 March 1958
Mortgage
Delivered: 2 April 1958
Status: Satisfied on 22 February 1992
Persons entitled: The London Assurance
Description: "The bunk" uxbridge rd. Hayes end middlesex.
28 September 1950
Deposit of deeds
Delivered: 5 October 1950
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Gravel pits at benson and ewelme oxfordshire.

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