STAFFORDSHIRE SAND & GRAVEL COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF5 0AN
Company number 05691842
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address THE OAKLANDS, ADMASTON, 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 thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of STAFFORDSHIRE SAND & GRAVEL COMPANY LIMITED are www.staffordshiresandgravelcompany.co.uk, and www.staffordshire-sand-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Staffordshire Sand Gravel Company Limited is a Private Limited Company. The company registration number is 05691842. Staffordshire Sand Gravel Company Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Staffordshire Sand Gravel Company Limited is The Oaklands Admaston Telford Salop Tf5 0an. . PARTON, Richard Mark is a Director of the company. Secretary ALVIS, Marilyn Edith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
PARTON, Richard Mark
Appointed Date: 30 January 2006
61 years old

Resigned Directors

Secretary
ALVIS, Marilyn Edith
Resigned: 27 February 2009
Appointed Date: 30 January 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

S S G Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE SAND & GRAVEL COMPANY LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 20 more events
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation

STAFFORDSHIRE SAND & GRAVEL COMPANY LIMITED Charges

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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