ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)
COLCHESTER

Hellopages » Essex » Tendring » CO7 8BB

Company number 00269070
Status Active
Incorporation Date 6 October 1932
Company Type Private Limited Company
Address FORD LANE, ALRESFORD, COLCHESTER, CO7 8BB
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) are www.alresfordsandandballastcompany.co.uk, and www.alresford-sand-and-ballast-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and twelve months. Alresford Sand and Ballast Company Limited The is a Private Limited Company. The company registration number is 00269070. Alresford Sand and Ballast Company Limited The has been working since 06 October 1932. The present status of the company is Active. The registered address of Alresford Sand and Ballast Company Limited The is Ford Lane Alresford Colchester Co7 8bb. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. TALLON, Peter William John is a Director of the company. Secretary ORROCK, Peter John has been resigned. Director GANT, Nicholas has been resigned. Director ORROCK, Peter John has been resigned. Director RUSSELL, Simon John has been resigned. Director SNOW, Kenneth Charles has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GILBERT, John
Appointed Date: 07 March 2003
Director
BRETT, William John
Appointed Date: 07 March 2003
60 years old
Director
GILBERT, John
Appointed Date: 07 March 2003
78 years old
Director
TALLON, Peter William John
Appointed Date: 07 March 2003
76 years old

Resigned Directors

Secretary
ORROCK, Peter John
Resigned: 07 March 2003
Director
GANT, Nicholas
Resigned: 07 March 2003
Appointed Date: 11 July 1996
75 years old
Director
ORROCK, Peter John
Resigned: 07 March 2003
67 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 07 March 2003
74 years old
Director
SNOW, Kenneth Charles
Resigned: 30 June 1998
82 years old

Persons With Significant Control

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

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,213
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 88 more events
10 Jul 1987
Accounts for a small company made up to 30 September 1986
10 Jul 1987
Return made up to 22/05/87; full list of members
05 Aug 1986
Accounts for a small company made up to 30 September 1985
05 Aug 1986
Return made up to 04/06/86; full list of members
06 Oct 1932
Incorporation

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Charges

6 June 2001
Deed of charge
Delivered: 12 June 2001
Status: Satisfied on 14 June 2012
Persons entitled: Lincoln Properties Limited
Description: All those mines and minerals reserved by clause 4 and set…
2 May 1997
Charge over credit balances
Delivered: 13 May 1997
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
30 September 1992
Legal mortgage
Delivered: 14 October 1992
Status: Satisfied on 10 April 1996
Persons entitled: C Hoare & Co,
Description: F/H-marsh farm, alresford in the county of essex.
5 April 1967
Mortgage
Delivered: 21 April 1967
Status: Satisfied on 30 April 2002
Persons entitled: M. A. Orrock A. H. Barrell Jack Bertraim Orrock
Description: Part of moverons farm brighthingsea esse.

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