Company number 04957939
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 November 2016 with updates; Appointment of Miss Valerie Ann Cox as a secretary on 27 May 2016. The most likely internet sites of SOUTHERN GRAVEL LIMITED are www.southerngravel.co.uk, and www.southern-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Southern Gravel Limited is a Private Limited Company.
The company registration number is 04957939. Southern Gravel Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of Southern Gravel Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Ann is a Secretary of the company. BREM-WILSON, Daniel is a Director of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Secretary KENNEDY, Robert Keith Milroy has been resigned. Director KENNEDY, Michael Kirk Inches has been resigned. Director KENNEDY, Robert Keith Milroy has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Oxted Greystone Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTHERN GRAVEL LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Jun 2016
Appointment of Miss Valerie Ann Cox as a secretary on 27 May 2016
06 Jun 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Jun 2016
Termination of appointment of Robert Keith Milroy Kennedy as a director on 27 May 2016
...
... and 40 more events
28 Sep 2005
Registered office changed on 28/09/05 from: honeycrook farm axes lane salfords redhill surrey RH1 5QL
14 Mar 2005
Return made up to 10/11/04; full list of members; amend
14 Mar 2005
Return made up to 10/11/04; full list of members
30 Mar 2004
Director's particulars changed
10 Nov 2003
Incorporation
17 September 2013
Charge code 0495 7939 0003
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Clayton Smith
Miles Newman
Description: L/H property k/a oxted quarry, chalkpit lane, oxted, surrey…
19 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a oxted quarry chalkpit lane oxted surrey…