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GRUNDON SAND & GRAVEL LIMITED

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

Company details

THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX

GRUNDON SAND & GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00443147
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.03
last member list: 2016.04.05
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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1950.10.05
BARCLAYS BANK LTD
CHARGE - Outstanding on 1979.10.12
ALEXANDER GEORGE NICHOLSON
LEGAL CHARGE - Outstanding on 1991.08.15
TRANSPORT DEVELOPMENT GROUP PLC
LEGAL CHARGE - Outstanding on 1991.11.05
IAN DONALD CAMERON
LEGAL CHARGE - Outstanding on 1992.02.21
JOHN RICHARD MORRISON HANNEY
- Outstanding on 2015.03.13

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 3375
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.07
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004431470010
Form type: MR01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKEHENS
Form type: TM01
Date: 2014.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.08
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18/03/14 STATEMENT OF CAPITAL GBP 3375
Form type: SH06
Date: 2014.03.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
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DIRECTOR APPOINTED MR BRADLEY JAMES SMITH
Form type: AP01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 01/10/2013
Form type: CH01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 26/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ANDREW GRAHAM JOHN SHORT
Form type: AP01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.03
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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SAIL ADDRESS CHANGED FROM:, C/O RICE ASSOCIATES, SHERWOOD HOUSE 104 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AT, ENGLAND
Form type: AD02
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 14/01/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 14/01/2011
Form type: CH03
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, GOULDS GROVE, EWELME, OXON, OX10 6PJ
Form type: AD01
Date: 2011.01.14
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DIRECTOR APPOINTED MR STEPHEN BRIAN ROSCOE
Form type: AP01
Date: 2010.09.13
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DIRECTOR APPOINTED MR ANDREW PETER MALONE
Form type: AP01
Date: 2010.09.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.26
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COMPANY NAME CHANGED S. GRUNDON (EWELME) LIMITED, CERTIFICATE ISSUED ON 11/08/10
Form type: CERTNM
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES15
Document description: CHANGE OF NAME 27/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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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
Form type: AD03
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN GRUNDON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11

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Company directors and board members:

CLAYTON SINCLAIR SULLIVAN-WEBB (current)
Secretary, FINANCE MANAGER, 2002.04.23
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
NEIL NORMAN GRUNDON (current)
Director, DEVELOPMENT DIRECTOR, 1997.04.29
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
NORMAN STEPHEN GRUNDON (current)
Director, CHAIRMAN, 1991.04.30
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
ANDREW PETER MALONE (current)
Director, OPERATIONS DIRECTOR, 2010.08.02
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
STEPHEN BRIAN ROSCOE (current)
Director, TECHNICAL DIRECTOR, 2010.08.02
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
ANDREW GRAHAM JOHN SHORT (current)
Director, ESTATES DIRECTOR, 2012.10.01
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
BRADLEY JAMES SMITH (current)
Director, SALES AND MARKETING DIRECTOR, 2013.10.01
LAKESIDE ROAD LAKESIDE ROAD , COLNBROOK
SL3 0EG
ENGLAND
CLAYTON SINCLAIR SULLIVAN-WEBB (current)
Director, MANAGING DIRECTOR, 2003.08.19
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
DEREK STEGGALL (resigned)
Secretary, 1991.04.30 - 2002.04.23
7 MULBERRY COURT HOLMER GREEN , HIGH WYCOMBE
HP15 6TF, BUCKINGHAMSHIRE
COLIN FRANCIS BLAKE (resigned)
Director, ACCOUNTANT, 1991.04.30 - 1995.05.22
48 STANWELL ROAD , ASHFORD
TW15 3ER, MIDDLESEX
JESSIE GRUNDON (resigned)
Director, HOUSEWIFE, 1991.04.30 - 1993.12.15
EWELME HOUSE KINGSTON LANE HILLINGDON , UXBRIDGE
UB8 3PW, MIDDLESEX
STEPHEN LEWIS GRUNDON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2005.09.03
EWELME HOUSE KINGSTON LANE HILLINGDON , UXBRIDGE
UB8 3PW, MIDDLESEX
ANTHONY JOHN MITCHELL (resigned)
Director, 1991.04.30 - 2005.04.28
NYANGA 14 CHARTERS WAY CHARTERS WAY , SUNNINGDALE
SL5 9QQ, BERKSHIRE
RICHARD MACANDREW SKEHENS (resigned)
Director, MANAGING DIRECTOR, 2002.01.22 - 2014.07.31
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
DEREK STEGGALL (resigned)
Director, FINANCE DIRECTOR, 1991.04.30 - 2003.06.30
7 MULBERRY COURT HOLMER GREEN , HIGH WYCOMBE
HP15 6TF, BUCKINGHAMSHIRE
RALPH RICHARD WILLGOSS (resigned)
Director, CHAIRMAN, 1991.04.30 - 1992.09.30
GLANFORD GORING ROAD WOODCOTE , READING
RG8 0QE, BERKSHIRE

Companies near to GRUNDON SAND & GRAVEL ltd.

Information about the Private Limited Company GRUNDON 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: 2016.05.04. Reload the data