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NORWEST SAND & BALLAST CO. (1985)

Learn more about NORWEST SAND & BALLAST CO. (1985). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

NORWEST SAND & BALLAST CO. (1985) on the map

Company type: Private Unlimited Company
Company number: 00484592
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.20
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
Company NORWEST SAND & BALLAST CO. (1985) is a Private Unlimited Company, registration number 00484592, established in United Kingdom on the 20. July 1950. The company is now active. The company has been in business for 66 years and 4 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company NORWEST SAND & BALLAST CO. (1985) by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company NORWEST SAND & BALLAST CO. (1985) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.07.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.07.13
NATIONAL WESTMINSTER BANK PLC
MARINE DEED & COVENANT - Outstanding on 1972.07.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.07.13
NATIONAL WESTMINSTER BANK PLC
MARINE DEED - Outstanding on 1972.07.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.03.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.08.12

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED MR SIMON CLOWES
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HAINES
Form type: TM01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINNERTON
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED MR ALISTAIR MCRAE
Form type: AP01
Date: 2015.07.22
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 05/12/2013
Form type: CH04
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2014.01.02
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER
Form type: TM02
Date: 2013.12.13
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012
Form type: CH01
Date: 2013.01.11
£2.95
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SECRETARY APPOINTED ADRIAN DAVID PROCKTER
Form type: AP03
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN SOUTHERN
Form type: TM02
Date: 2012.12.31
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED PAUL GEORGE ROSIE
Form type: AP01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY
Form type: TM01
Date: 2010.11.26
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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SECRETARY APPOINTED KAREN JANE SOUTHERN
Form type: AP03
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASTON
Form type: TM02
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED STUART MAURICE HAINES
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JEREMY HILLIARD
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY DEXTER
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEX RUSSELL
Form type: 288b
Date: 2009.02.16
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DIRECTOR APPOINTED ROBIN JOHN DOODY
Form type: 288a
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED JOHN RUSSELL MILLER
Form type: 288a
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED ANDRE VAUGHAN SWINNERTON
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR VIVIAN RUSSELL
Form type: 288b
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, TUNSTEAD HOUSE, BUXTON, DERBYSHIRE SK17 8TG
Form type: 287
Date: 2005.06.29

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.12.05
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
SIMON CLOWES (current)
Director, 2015.03.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ALISTAIR MCRAE (current)
Director, 2015.03.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN RUSSELL MILLER (current)
Director, GENERAL MANAGER, 2009.02.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
PAUL GEORGE ROSIE (current)
Director, REGIONAL DIRECTOR, 2010.10.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
CHRISTOPHER JAMES ASTON (resigned)
Secretary, 2006.08.01 - 2010.11.03
47 FOLLY LANE CHEDDLETON , LEEK
ST13 7DA, STAFFORDSHIRE
ANTHONY ROGER ERNEST BROWN (resigned)
Secretary, 1991.10.22 - 1999.04.01
19 CAMP ROAD CLIFTON , BRISTOL
BS8 3LW
HELEN DOUGLAS (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2005.05.16
3 THORNGROVE DRIVE , WILMSLOW
SK9 1DQ, CHESHIRE
TIMOTHY CHARLES JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.01 - 2001.10.11
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
TIMOTHY CHARLES JACKSON (resigned)
Secretary, 2005.05.16 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
ADRIAN DAVID PROCKTER (resigned)
Secretary, 2012.11.21 - 2013.12.05
47 SOMERFORD ROAD , CIRENCESTER
GL7 1TP, GLOUCESTERSHIRE
KAREN JANE SOUTHERN (resigned)
Secretary, 2010.11.03 - 2012.11.21
BRANDON HOUSE CHURCH LANE BRANDON , GRANTHAM
NG32 2AP, LINCS
GORDON EDWARD BROWN (resigned)
Director, MARINE ENGINEER, 1991.10.22 - 1999.04.01
5 NORLAND ROAD CLIFTON , BRISTOL
BS8 3LP, AVON
MICHAEL MCCOLL BROWN (resigned)
Director, MARINE ENGINEER, 1991.10.22 - 1999.04.01
7 CLIFFSIDE , PENARTH
CF64 5RG, SOUTH GLAMORGAN
NICHOLAS FRANCIS BROWN (resigned)
Director, MARINE ENGINEER, 1991.10.22 - 1999.04.01
GARTH 42 ST ANTHONYS ROAD , LIVERPOOL
L23 8TR, MERSEYSIDE
ROY IAN LAWSON DEXTER (resigned)
Director, ACCOUNTANT, 2007.11.30 - 2009.01.12
42 BEACH ROAD HARTFORD , NORTHWICH
CW8 3AB, CHESHIRE
ROBIN JOHN DOODY (resigned)
Director, REGIONAL DIRECTOR, 2009.01.12 - 2010.10.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
STUART MAURICE HAINES (resigned)
Director, 2009.04.09 - 2015.03.31
RECTORY FARM TOP STREET , ELSTON
NG23 5NP, NOTTINGHAMSHIRE
STUART MAURICE HAINES (resigned)
Director, 2001.07.05 - 2006.05.26
97 CASTLE ROCK DRIVE , COALVILLE
LE67 4SE, LEICESTERSHIRE
JEREMY DAVID HILLIARD (resigned)
Director, AREA DIRECTOR, 2006.05.26 - 2009.04.09
2 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
CHARLES CEDRIC HOLLINSWORTH (resigned)
Director, 1999.04.01 - 2001.07.05
PEN-Y-MAES BURBAGE ROAD EASTON ROYAL , PEWSEY
SN9 5LT, WILTSHIRE
PHILIP JOHN HUTCHINS (resigned)
Director, 1999.04.01 - 2003.10.31
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
RICHARD LLOYD ISAACS (resigned)
Director, 1999.04.01 - 2000.09.11
11 ALTON ROAD POWNALL PARK , WILMSLOW
SK9 5DY, CHESHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1999.04.01 - 2001.10.11
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
MARTYN PHILIP PUGH (resigned)
Director, DIRECTOR FINANCE, 2003.10.31 - 2007.11.30
OAKTREE HOUSE 10 FAIRACRE DRIVE , MIDDLEWICH
CW10 0RS, CHESHIRE
LEX HUNTER RUSSELL (resigned)
Director, REGIONAL DIRECTOR, 2007.04.26 - 2009.02.01
12 RUE DE BOHARS , TARPORLEY
CW6 9HF, CHESHIRE
VIVIAN GEOFFREY RUSSELL (resigned)
Director, AREA DIRECTOR, 2001.10.11 - 2008.10.30
15 DUNOON CLOSE , HOLMES CHAPEL
CW4 7LL, CHESHIRE
ANDREW VAUGHAN SWINNERTON (resigned)
Director, AREA OPERATIONS DIRECTOR, 2008.10.30 - 2015.03.31
182 LLANRWST ROAD , COLWYN BAY
LL28 5YS, CONWY
PAUL ASHLEY TROW (resigned)
Director, GENERAL MANAGER, 2001.10.11 - 2007.04.26
2 BARSHAW GARDENS APPLETON , WARRINGTON
WA4 5FA, CHESHIRE

Companies near to NORWEST SAND & BALLAST CO. (1985)

Information about the Private Unlimited Company NORWEST SAND & BALLAST CO. (1985) 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