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BRASTED SAND PITS LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

BRASTED SAND PITS LIMITED on the map

Company type: Private Limited Company
Company number: 00449577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.14
dissolution date: 2010.07.23
last member list: 2007.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 1421 - Operation of gravel and sand pits

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.14
MADON ANSTALT
DEBENTURE - Outstanding on 2002.07.24
MADON ANSTALT
LEGAL CHARGE - Outstanding on 2002.07.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.23
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD, WEST SUSSEX, RH17 6AS
Form type: 287
Date: 2008.05.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, CHARTSIDE HOUSE, HIGH ST BRASTED, WESTERHAM, KENT TN16 1HX
Form type: 287
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/98
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, ALHAMBRA HOUSE, 27 CHARING CROSS ROAD, LONDON, WC2H 0AU
Form type: 287
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

ROBERT WILLIAM BARKER (dissolve)
Director, COMPANY DIRECTOR, 2003.11.24 - 2010.07.23
QUARRY HILL FARM WHITE HILL SPRINGBOTTOM LANE , BLETCHINGLY
RH1 4QZ, SURREY
AMANDA PATRICIA BARKER (dissolve)
Secretary, 2001.10.15 - 2003.07.16
16 ADDISON ROAD , BROMLEY
BR2 9RR, KENT
CARMEL ANNE BARKER (dissolve)
Secretary, 1991.05.31 - 2001.10.15
13 SAINT MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID GEORGE BARKER (dissolve)
Secretary, 2004.07.06 - 2006.04.13
THE COURT YARD HIGH ELMS ROAD , DOWNE
BR6 7JN
DAVID RICHARD BARKER (dissolve)
Secretary, 2003.07.16 - 2004.07.06
MAIN ROAD BRASTED , WESTERHAM
TH16 1HU, KENT
CARMEL ANNE BARKER (dissolve)
Director, MANAGER, 1999.03.31 - 2001.10.15
13 SAINT MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID GEORGE BARKER (dissolve)
Director, FITTER, 1991.05.31 - 1999.03.31
CHART HOUSE MOORHOUSE ROAD LIMPSFIELD CHART , OXTED
RH8 0SR, SURREY
ROBERT WILLIAM BARKER (dissolve)
Director, MERCHANT, 1991.05.31 - 1999.03.31
QUARRY HILL FARM WHITE HILL SPRINGBOTTOM LANE , BLETCHINGLY
RH1 4QZ, SURREY
SYLVIA MARION BARKER (dissolve)
Director, MANAGER, 1999.03.31 - 2003.11.24
QUARRY HILL FARM SPRINGBOTTOM LANE, BLETCHINGLEY , REDHILL
RH1 4QZ, SURREY

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Information about the Private Limited Company BRASTED SAND PITS 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: 2016.05.05. Reload the data