BROADOAK SAND AND GRAVEL COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3TS
Company number 00480578
Status Active
Incorporation Date 4 April 1950
Company Type Private Limited Company
Address 7 WHISTLERS AVENUE, MORGANS WALK, LONDON, LONDON, SW11 3TS
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADOAK SAND AND GRAVEL COMPANY LIMITED are www.broadoaksandandgravelcompany.co.uk, and www.broadoak-sand-and-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak Sand and Gravel Company Limited is a Private Limited Company. The company registration number is 00480578. Broadoak Sand and Gravel Company Limited has been working since 04 April 1950. The present status of the company is Active. The registered address of Broadoak Sand and Gravel Company Limited is 7 Whistlers Avenue Morgans Walk London London Sw11 3ts. . BALL, Elizabeth Katie is a Secretary of the company. BALL, Alexander is a Director of the company. BALL, Elizabeth Kate is a Director of the company. BALL, Jenifer is a Director of the company. Secretary BALL, Jenifer has been resigned. Secretary JEFFCOCK, Beatrice Louise has been resigned. Secretary VENNING, Martin John Wentworth has been resigned. Director HARGREAVE, Ronald Hume Marsden has been resigned. Director JEFFCOCK, Beatrice Louise has been resigned. Director KINNEAR, Margaret has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BALL, Elizabeth Katie
Appointed Date: 30 September 2015

Director
BALL, Alexander
Appointed Date: 31 October 2004
50 years old

Director
BALL, Elizabeth Kate
Appointed Date: 11 June 2008
45 years old

Director
BALL, Jenifer

79 years old

Resigned Directors

Secretary
BALL, Jenifer
Resigned: 02 November 2004
Appointed Date: 06 October 2001

Secretary
JEFFCOCK, Beatrice Louise
Resigned: 06 October 2001

Secretary
VENNING, Martin John Wentworth
Resigned: 01 September 2015
Appointed Date: 02 November 2004

Director
HARGREAVE, Ronald Hume Marsden
Resigned: 31 October 1997
85 years old

Director
JEFFCOCK, Beatrice Louise
Resigned: 06 October 2001
119 years old

Director
KINNEAR, Margaret
Resigned: 31 October 2004
91 years old

Persons With Significant Control

Mrs Jenifer Ball
Notified on: 13 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADOAK SAND AND GRAVEL COMPANY LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,928

30 Oct 2015
Appointment of Miss Elizabeth Katie Ball as a secretary on 30 September 2015
...
... and 86 more events
01 Feb 1988
Return made up to 19/10/87; full list of members

22 Jan 1987
Return made up to 16/09/86; full list of members

22 Jan 1987
Registered office changed on 22/01/87 from: eilansgate house hexham northumberland

03 Nov 1986
Accounts for a small company made up to 31 March 1986

04 Apr 1950
Incorporation

BROADOAK SAND AND GRAVEL COMPANY LIMITED Charges

4 June 1954
Equitable mortgage by deposit of deeds
Delivered: 8 June 1954
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Broad oak farm situate in the parishes of hedley…