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BROADOAK SAND AND GRAVEL COMPANY LIMITED

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

Company details

7 WHISTLERS AVENUE, MORGANS WALK, LONDON, LONDON, SW11 3TS

BROADOAK SAND AND GRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00480578
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.04
last member list: 2015.09.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE BY DEPOSIT OF DEEDS - Outstanding on 1954.06.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 9928
£2.95
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SECRETARY APPOINTED MISS ELIZABETH KATIE BALL
Form type: AP03
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN VENNING
Form type: TM02
Date: 2015.10.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH KATE BALL / 30/06/2013
Form type: CH01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH KATE BALL / 30/09/2012
Form type: CH01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / JENIFER BALL / 01/07/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BALL / 01/07/2011
Form type: CH01
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2011 FROM, BIRCHFIELD GRANGE ASTON LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6SA
Form type: AD01
Date: 2011.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATE BALL / 01/10/2009
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BALL / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED ELIZABETH KATE BALL
Form type: 288a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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£ IC 20000/9928, 30/03/05, £ SR [email protected]=10072
Form type: 169
Date: 2005.05.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, EILANSGATE HOUSE, EILANSGATE, HEXHAM, NORTHUMBERLAND NE46 3EJ
Form type: 287
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE99 1SB
Form type: 287
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELIZABETH KATIE BALL (current)
Secretary, 2015.09.30
7 SEARLES CLOSE , LONDON
SW11 4RG
ENGLAND
ALEXANDER BALL (current)
Director, 2004.10.31
7 WHISTLERS AVENUE MORGANS WALK , LONDON
SW113TS, LONDON
ELIZABETH KATE BALL (current)
Director, MUSICIAN, 2008.06.11
7 SEARLES CLOSE BATTERSEA , LONDON
SW11 4RG
ENGLAND
JENIFER BALL (current)
Director, COMPANY DIRECTOR, 1991.10.06
7 WHISTLERS AVENUE MORGANS WALK , LONDON
SW11 3TS
GREAT BRITAIN
JENIFER BALL (resigned)
Secretary, COMPANY DIRECTOR, 2001.10.06 - 2004.11.02
BIRCHFIELD GRANGE ASTON LANE, HOPE , HOPE VALLEY
S33 6SA, DERBYSHIRE
BEATRICE LOUISE JEFFCOCK (resigned)
Secretary, 1991.10.06 - 2001.10.06
EILANSGATE HOUSE , HEXHAM
NE46 5ET, NORTHUMBERLAND
MARTIN JOHN WENTWORTH VENNING (resigned)
Secretary, 2004.11.02 - 2015.09.01
THE ALMA SCHOOL LANE BASLOW , BAKEWELL
DE45 1RZ, DERBYSHIRE
RONALD HUME MARSDEN HARGREAVE (resigned)
Director, SOLICITOR, 1991.10.06 - 1997.10.31
CROSS HOUSE WESTGATE ROAD , NEWCASTLE UPON TYNE
NE99 1SB
BEATRICE LOUISE JEFFCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2001.10.06
EILANSGATE HOUSE , HEXHAM
NE46 5ET, NORTHUMBERLAND
MARGARET KINNEAR (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2004.10.31
THE AULD SMIDDY LITTLE WAMPHRAY , NORTH BERWICK
EH39 5NU

Companies near to BROADOAK SAND AND GRAVEL COMPANY ltd.

Information about the Private Limited Company BROADOAK SAND AND GRAVEL COMPANY 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: 2016.05.11. Reload the data