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BATHGATE SILICA SAND LIMITED

Learn more about BATHGATE SILICA SAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ

BATHGATE SILICA SAND LIMITED on the map

Company type: Private Limited Company
Company number: 00142987
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.02.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED COLIN SANDERS
Form type: AP01
Date: 2016.09.01
£2.95
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DIRECTOR APPOINTED IAN HUGHES WALKER
Form type: AP01
Date: 2016.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 12690
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
Form type: CH01
Date: 2016.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
Form type: CH03
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2013.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALKER / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 31/12/2009
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
Form type: 288b
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/06
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/98
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07

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Company directors and board members:

STEPHEN IAN BENNETT (current)
Secretary, ACCOUNTANT, 2005.03.10
C/O LANGTONS THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ
STEPHEN IAN BENNETT (current)
Director, ACCOUNTANT, 2005.01.01
C/O LANGTONS THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ
DAVID ROBINSON (current)
Director, 2008.01.10
15 ELLIS STREET , CREWE
CW1 3TW, CHESHIRE
COLIN SANDERS (current)
Director, COMMERCIAL DIRECTOR, 2016.08.22
48 TARN MOUNT , MACCLESFIELD
SK11 7XX, CHESHIRE
BARBARA ANN WALKER (current)
Director, MARRIED WOMAN, 1991.12.31
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
L60 8NB, MERSEYSIDE
IAN HUGHES WALKER (current)
Director, FARMER, 2016.06.20
ROWE FARM THE ROWE STABLEFORD , NEWCASTLE
ST5 4EN, STAFFORDSHIRE
RODERICK HUGHES WALKER (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
SUSAN ELIZABETH WALKER (current)
Director, PROPERTY DEVELOPER, 2001.02.01
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB
RODERICK HUGHES WALKER (resigned)
Secretary, 1991.12.31 - 2005.03.10
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
CYRIL DAVIES (resigned)
Director, QUARRY ENGINEER, 1991.12.31 - 1992.09.30
105 PARK LANE , SANDBACH
CW11 1EJ, CHESHIRE
MARK FORD PRICE (resigned)
Director, CEO, 2005.06.16 - 2013.07.31
THE WHITE COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE
JANICE MARY ROBERTS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2000.06.01
EAST HOUSE EASTGATE , COWBRIDGE
CF7, S GLAMORGAN
ANTHONY HUGHES WALKER (resigned)
Director, FARMER, 1991.12.31 - 2000.06.01
ROWE FARM STABLEFORD , NEWCASTLE
ST5, STAFFS
PHILIP HUGHES WALKER (resigned)
Director, COMPANY DIRECTOR, 1968.12.26 - 2008.05.28
ROSEMERE HOUSE THE CIRCLE MERESIDE ROAD , KNUTSFORD
WA16 6QY, CHESHIRE
GEOFFREY MASON WOOD (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1997.03.31
FOUR WINDS NEACHLEY , SHIFNAL
TF11 8PH, SALOP

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Information about the Private Limited Company BATHGATE SILICA SAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.19. Reload the data