HENRY STREETER (SAND & BALLAST) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 00543481
Status Active
Incorporation Date 19 January 1955
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
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 eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Nigel David Barker as a director on 31 March 2016. The most likely internet sites of HENRY STREETER (SAND & BALLAST) LIMITED are www.henrystreetersandballast.co.uk, and www.henry-streeter-sand-ballast.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Henry Streeter Sand Ballast Limited is a Private Limited Company. The company registration number is 00543481. Henry Streeter Sand Ballast Limited has been working since 19 January 1955. The present status of the company is Active. The registered address of Henry Streeter Sand Ballast Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . GREEN, Josephine Mary is a Secretary of the company. CRUSE, Rodney John is a Director of the company. GREEN AKA CRUSE, Josephine Mary is a Director of the company. Secretary GREEN, Grace Margaret has been resigned. Director BARKER, Nigel David has been resigned. Director ESSEX, Philip John has been resigned. Director GREEN, Frederick John Holt has been resigned. Director GREEN, Grace Margaret has been resigned. Director HALLIDAY, Arthur John has been resigned. Director HUNT, Leonard John has been resigned. Director NICOL, John Stuart has been resigned. Director STOCKDEN, Paul Antony has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GREEN, Josephine Mary
Appointed Date: 30 November 2009

Director
CRUSE, Rodney John
Appointed Date: 01 May 1992
80 years old

Director
GREEN AKA CRUSE, Josephine Mary
Appointed Date: 25 October 2000
80 years old

Resigned Directors

Secretary
GREEN, Grace Margaret
Resigned: 30 November 2009

Director
BARKER, Nigel David
Resigned: 31 March 2016
Appointed Date: 03 June 2008
67 years old

Director
ESSEX, Philip John
Resigned: 08 January 2016
Appointed Date: 23 April 2015
58 years old

Director
GREEN, Frederick John Holt
Resigned: 28 September 2000
110 years old

Director
GREEN, Grace Margaret
Resigned: 30 November 2009
109 years old

Director
HALLIDAY, Arthur John
Resigned: 30 April 1994
99 years old

Director
HUNT, Leonard John
Resigned: 30 April 1992
101 years old

Director
NICOL, John Stuart
Resigned: 31 March 2016
80 years old

Director
STOCKDEN, Paul Antony
Resigned: 08 April 2012
Appointed Date: 01 May 1994
60 years old

Persons With Significant Control

Henry Streeter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY STREETER (SAND & BALLAST) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Full accounts made up to 31 May 2016
05 May 2016
Termination of appointment of Nigel David Barker as a director on 31 March 2016
05 May 2016
Termination of appointment of John Stuart Nicol as a director on 31 March 2016
02 Mar 2016
Full accounts made up to 31 May 2015
...
... and 75 more events
05 Jan 1988
Full accounts made up to 31 May 1987

06 Jan 1987
Accounts for a dormant company made up to 31 May 1986

06 Jan 1987
Return made up to 12/12/86; full list of members

19 Jan 1955
Certificate of incorporation
19 Jan 1955
Incorporation

HENRY STREETER (SAND & BALLAST) LIMITED Charges

27 June 2008
Deposit agreement to secure own liabilities
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 May 2008
Deposit agreement to secure own liabilities
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…