SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED
WELLINGTON

Hellopages » Shropshire » Telford and Wrekin » TF5 0AN

Company number 00681822
Status Active
Incorporation Date 27 January 1961
Company Type Private Limited Company
Address THE OAKLANDS, ADMASTON, WELLINGTON, TELFORD SALOP, TF5 0AN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registration of charge 006818220010, created on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED are www.salopsandgravelsupplycompany.co.uk, and www.salop-sand-gravel-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Salop Sand Gravel Supply Company Limited is a Private Limited Company. The company registration number is 00681822. Salop Sand Gravel Supply Company Limited has been working since 27 January 1961. The present status of the company is Active. The registered address of Salop Sand Gravel Supply Company Limited is The Oaklands Admaston Wellington Telford Salop Tf5 0an. . PARTON, Richard Mark is a Director of the company. Secretary ALVIS, Marilyn Edith has been resigned. Secretary RICHARDS, Derek John has been resigned. Director BIRLEY, Richard has been resigned. Director CHAPMAN, Richard has been resigned. Director LARKIN, James Rowland has been resigned. Director PARTON, John Allan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
PARTON, Richard Mark
Appointed Date: 05 November 1991
61 years old

Resigned Directors

Secretary
ALVIS, Marilyn Edith
Resigned: 27 February 2009
Appointed Date: 01 February 1999
Secretary
RICHARDS, Derek John
Resigned: 31 January 1999
Director
BIRLEY, Richard
Resigned: 04 November 1998
97 years old
Director
CHAPMAN, Richard
Resigned: 30 November 1994
75 years old
Director
LARKIN, James Rowland
Resigned: 28 December 1994
94 years old
Director
PARTON, John Allan
Resigned: 26 August 2012
99 years old

Persons With Significant Control

Mr Richard Mark Parton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Registration of charge 006818220010, created on 23 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 674
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
05 Aug 1987
Declaration of satisfaction of mortgage/charge
27 May 1987
Director resigned
11 Oct 1986
Accounts for a medium company made up to 31 December 1985
11 Oct 1986
Return made up to 28/09/86; full list of members
27 Jan 1961
Incorporation

SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED Charges

23 September 2016
Charge code 0068 1822 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
24 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 November 2011
Floating charge (all assets)
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 cross street padstow cornwall t/no. CL124571 with the…
6 October 2011
Legal assignment
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Chattels mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Doosan DX300 lc tracked excavator with 3 tonne bucket…
23 December 2010
Guarantee & debenture
Delivered: 5 January 2011
Status: Satisfied on 27 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 1989
Assignment by way of security
Delivered: 14 February 1989
Status: Satisfied on 25 July 2009
Persons entitled: Kansallis-Osake-Pankki
Description: All the rights title benefit & interest of the assignor…
3 October 1975
Legal charge
Delivered: 13 October 1975
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank LTD
Description: The oaklands, admaston, telford, salop and piece of land…

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