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WOODHALL SPA SAND & GRAVEL LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

WOODHALL SPA SAND & GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00289830
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.03
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRENAY
Form type: TM01
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED PHILIPPE FRENAY
Form type: AP01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.04.30
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, TATTERSHALL ROAD, KIRKBY ON BAIN, WOODHALL SPA, LINCS LN10 6YN
Form type: 287
Date: 2004.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2012.12.20
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2006.12.14
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 2004.04.14 - 2006.09.06
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
STUART CHRISTOPHER COX (resigned)
Secretary, SOLICITOR, 2003.03.27 - 2003.09.03
COPPICE LODGE SOUTH VIEW LANE SOUTH COCKERINGTON , LOUTH
LN11 7ED, LINCOLNSHIRE
STUART CHRISTOPHER COX (resigned)
Secretary, SOLICITOR, 1992.06.05 - 1992.11.11
COPPICE LODGE SOUTH VIEW LANE SOUTH COCKERINGTON , LOUTH
LN11 7ED, LINCOLNSHIRE
MARY FORD (resigned)
Secretary, 2006.09.06 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
HARVEY EDWARD MARRITT (resigned)
Secretary, COMPANY SECRETARY, 1992.11.11 - 1995.02.28
20 FEN ROAD TIMBERLAND , LINCOLN
LN4 3SD, LINCOLNSHIRE
HARVEY EDWARD MARRITT (resigned)
Secretary, COMPANY SECRETARY, 1991.06.22 - 1992.06.05
20 FEN ROAD TIMBERLAND , LINCOLN
LN4 3SD, LINCOLNSHIRE
HERBERT DAVID CARR STEWARD (resigned)
Secretary, 1995.02.28 - 2004.04.14
THE OLD VICARAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
PHILIP ROY BARLTROP (resigned)
Director, FINANCE DIRECTOR, 2004.04.14 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2004.04.14 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
DAVID JAMES IVO COULSON (resigned)
Director, CONSULTANT, 1991.06.22 - 2004.04.14
9 MARLBOROUGH CRESCENT BEDFORD PARK CHISWICK , LONDON
W4 1HE
PHILIPPE FRENAY (resigned)
Director, DIRECTOR AGGREGATES AND CEMENTITIOUS MATERIALS UK, 2011.10.01 - 2015.10.09
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
COLIN RICHARD JENKINS (resigned)
Director, CHIEF OPERATING OFFICER, 2004.04.14 - 2011.09.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES DAVID ANDERSON JONES (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.06.22 - 2005.05.24
THE OLD VICARAGE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
MATTHEW ANDERSON JONES (resigned)
Director, CHARTERED SURVEYOR, 2002.09.03 - 2004.04.14
8 MANOR CROFT BISHOP WILTON , YORK
YO42 1TG, YORKSHIRE
SUSAN MARY MORRISON (resigned)
Director, 2004.03.08 - 2004.12.31
33 HOLST MANSIONS 96 WYATT DRIVE , LONDON
SW13 8AJ

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Information about the Private Limited Company WOODHALL SPA SAND & GRAVEL 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: 2016.04.19. Reload the data