SHROPSHIRE SAND & GRAVEL COMPANY LIMITED
TELFORD OAKLANDS MINERALS LTD

Hellopages » Shropshire » Telford and Wrekin » TF5 0AN

Company number 05365765
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address THE OAKLANDS, STATION ROAD, ADMASTON, TELFORD, SHROPSHIRE, TF5 0AN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 053657650002, created on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHROPSHIRE SAND & GRAVEL COMPANY LIMITED are www.shropshiresandgravelcompany.co.uk, and www.shropshire-sand-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Shropshire Sand Gravel Company Limited is a Private Limited Company. The company registration number is 05365765. Shropshire Sand Gravel Company Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Shropshire Sand Gravel Company Limited is The Oaklands Station Road Admaston Telford Shropshire Tf5 0an. . PARTON, Richard Mark is a Secretary of the company. PARTON, Richard Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARTON, Rachel Olga has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
PARTON, Richard Mark
Appointed Date: 15 February 2005
Director
PARTON, Richard Mark
Appointed Date: 15 February 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
PARTON, Rachel Olga
Resigned: 02 March 2011
Appointed Date: 15 February 2005
56 years old

Persons With Significant Control

S S G Investments Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

SHROPSHIRE SAND & GRAVEL COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Registration of charge 053657650002, created on 23 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
30 Nov 2007
Accounts for a dormant company made up to 28 February 2007
27 Oct 2006
Accounts for a dormant company made up to 28 February 2006
20 Apr 2006
Return made up to 15/02/06; full list of members
16 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

SHROPSHIRE SAND & GRAVEL COMPANY LIMITED Charges

23 September 2016
Charge code 0536 5765 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
8 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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