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LLANELLI SAND DREDGING LIMITED

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

Company details

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS

LLANELLI SAND DREDGING LIMITED on the map

Company type: Private Limited Company
Company number: 00338917
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.05
last member list: 2015.07.12
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.03.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1974.11.08
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1974.11.08

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.02
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MR PAUL MAURICE DE JONG
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN
Form type: TM01
Date: 2014.11.25
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
Form type: AGREEMENT2
Date: 2014.09.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
Form type: GUARANTEE2
Date: 2014.09.17
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.30
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DIRECTOR APPOINTED MR HAICO HERMAN ANTOINE GERARD WEVERS
Form type: AP01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.17
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.05
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
Form type: TM01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.10
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.16
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S252 DISP LAYING ACC 15/07/2009
Form type: ELRES
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/2009
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND
Form type: 288b
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, PO BOX 10, 49 KINGSWAY, DOVERCOURT, HARWICH,, ESSEX CO12 3JT
Form type: 287
Date: 1996.12.16

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Company directors and board members:

RAYMOND VICTOR RICHARDS (current)
Secretary, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
PAUL MAURICE DE JONG (current)
Director, MANAGING DIRECTOR, 2015.06.01
WESTMINSTER HOUSE CROMPTON WAY , FAREHAM
PO15 5SS, HAMPSHIRE
RAYMOND VICTOR RICHARDS (current)
Director, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
DAVID WILLIAM COLLINS (resigned)
Secretary, 1993.01.01 - 1995.01.11
9 AINGER ROAD , HARWICH
CO12 4TR, ESSEX
TIMOTHY PAUL GREENALL (resigned)
Secretary, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
DAVID HOUGH (resigned)
Secretary, 1995.01.11 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
JOHN NEGUS (resigned)
Secretary, 1991.08.22 - 1992.12.31
146 FRONKS ROAD DOVERCOURT , HARWICH
CO12 4EF, ESSEX
JOHANNES MATHEUS LOUIS DIETEREN (resigned)
Director, 2011.03.11 - 2014.11.24
14 DE BRAAK , ZEVENBERGEN
4761 XW
THE NETHERLANDS
TIMOTHY PAUL GREENALL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.11 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
NEIL ALAN HAWORTH (resigned)
Director, GENERAL MANAGER, 2008.01.07 - 2011.03.11
TWO BARNS WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX
GEORGE HOLDING (resigned)
Director, DIRECTOR RTD, 1991.08.22 - 1994.03.31
RHODANTHE THORN HILL ROAD , CWMGWIL
SA14 6PT, DYFED
JOHN NEGUS (resigned)
Director, DREDGING ENGINEER, 1991.08.22 - 1996.06.05
146 FRONKS ROAD DOVERCOURT , HARWICH
CO12 4EF, ESSEX
PHILIP GODFREY ROLAND (resigned)
Director, CIVIL ENGINEER, 1995.01.11 - 2008.01.07
KESTEVEN 26 HEATHERDALE ROAD , CAMBERLEY
GU15 2LT, SURREY
HAICO HERMAN ANTOINE GERARD WEVERS (resigned)
Director, 2014.01.01 - 2015.06.01
WESTMINSTER HOUSE CROMPTON WAY , FAREHAM
PO15 5SS, HAMPSHIRE

Companies near to LLANELLI SAND DREDGING ltd.

Information about the Private Limited Company LLANELLI SAND DREDGING 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: 2016.04.27. Reload the data