BOROUGH GREEN SAND PITS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 00559854
Status Active
Incorporation Date 10 January 1956
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
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-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BOROUGH GREEN SAND PITS LIMITED are www.boroughgreensandpits.co.uk, and www.borough-green-sand-pits.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixty-nine years and ten months. Borough Green Sand Pits Limited is a Private Limited Company. The company registration number is 00559854. Borough Green Sand Pits Limited has been working since 10 January 1956. The present status of the company is Active. The registered address of Borough Green Sand Pits Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. The company`s financial liabilities are £1371.75k. It is £93.23k against last year. The cash in hand is £0.41k. It is £0k against last year. And the total assets are £3232.67k, which is £568.85k against last year. BODY, Roger Keith is a Secretary of the company. BODY, Roger Keith is a Director of the company. DENNIS, Neal Leslie is a Director of the company. SAMUEL, Robert Henry is a Director of the company. Secretary BODY, Roger Keith has been resigned. Secretary SMITH, Dennis has been resigned. Secretary BRIDGE SECRETARIES LIMITED has been resigned. Director BARRY, Richard has been resigned. Director CHALLISS, Pearl has been resigned. Director SMITH, Dennis has been resigned. Director SMITH, Joan Pamela has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


borough green sand pits Key Finiance

LIABILITIES £1371.75k
+7%
CASH £0.41k
-1%
TOTAL ASSETS £3232.67k
+21%
All Financial Figures

Current Directors

Secretary
BODY, Roger Keith
Appointed Date: 24 July 2006
Director
BODY, Roger Keith
Appointed Date: 22 April 2002
74 years old
Director
DENNIS, Neal Leslie
Appointed Date: 24 July 2006
71 years old
Director
SAMUEL, Robert Henry
Appointed Date: 15 May 2008
82 years old

Resigned Directors

Secretary
BODY, Roger Keith
Resigned: 29 April 2002
Appointed Date: 22 April 2002
Secretary
SMITH, Dennis
Resigned: 22 April 2002
Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 19 April 2002
Director
BARRY, Richard
Resigned: 18 April 2005
Appointed Date: 22 April 2002
53 years old
Director
CHALLISS, Pearl
Resigned: 29 January 2002
91 years old
Director
SMITH, Dennis
Resigned: 22 April 2002
92 years old
Director
SMITH, Joan Pamela
Resigned: 22 April 2002
91 years old

Persons With Significant Control

Mr Roger Keith Body
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Barry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROUGH GREEN SAND PITS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016
Director's details changed for Mr Neal Dennis on 1 March 2016
17 Aug 2015
Statement of capital following an allotment of shares on 17 April 2009
  • GBP 900
...
... and 87 more events
14 Feb 1987
Accounts for a small company made up to 31 August 1986
14 Feb 1987
Return made up to 06/02/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 August 1985
02 Jun 1986
Return made up to 07/03/86; full list of members
10 Jan 1956
Incorporation

BOROUGH GREEN SAND PITS LIMITED Charges

4 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at park farm, wrotham, kent by way of fixed charge…
22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a borough green sand quarry platt industrial…
22 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOROUGH GREEN PRECISION ENGINEERING LIMITED BOROUGH GREEN PROPERTIES LIMITED BOROUGH GREEN SAWMILLS LIMITED(THE) BOROUGH GREEN SUPPLIES LIMITED BOROUGH GREEN TAXI'S LTD BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED BOROUGH HOME HEALTHCARE LIMITED