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TANCRED GRAVEL LIMITED

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

Company details

SCORTON, RICHMOND, YORKSHIRE, DL10 6AA

TANCRED GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00519081
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.27
last member list: 2016.03.02
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
Company TANCRED GRAVEL LIMITED is a Private Limited Company, registration number 00519081, established in United Kingdom on the 27. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on SCORTON, RICHMOND, YORKSHIRE, DL10 6AA. Business of the company TANCRED GRAVEL LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "02/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.02. We do not have any information about the company TANCRED GRAVEL LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.31

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY DAVID BARKER
Form type: TM02
Date: 2014.03.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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DIRECTOR APPOINTED MR MARK ANDREW WILLIAM WESTGARTH
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED ANDREW BARKER
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED RACHEL MARGARET LAWSON
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SPENSLEY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTGARTH
Form type: TM01
Date: 2014.01.23
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.07.14
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/99
Form type: 363(287)
Date: 1999.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20

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Company directors and board members:

ANDREW BARKER (current)
Director, COMPANY DIRECTOR, 2013.12.17
SCORTON , RICHMOND
DL10 6AA, YORKSHIRE
RACHEL MARGARET LAWSON (current)
Director, COMPANY DIRECTOR, 2013.12.17
SCORTON , RICHMOND
DL10 6AA, YORKSHIRE
MARK ANDREW WILLIAM WESTGARTH (current)
Director, FARMER, 2013.12.17
SCORTON , RICHMOND
DL10 6AA, YORKSHIRE
DAVID WILLIAM BARKER (resigned)
Secretary, 1994.04.12 - 2014.02.16
TANCRED GRANGE SCORTON , RICHMOND
DL10 6AB, NORTH YORKSHIRE
WILLIAM LINDSAY BARKER (resigned)
Secretary, 1991.03.02 - 1994.04.12
GREENBURY GRANGE FARM SCORTON , RICHMOND
N YORKSHIRE
DAVID WILLIAM BARKER (resigned)
Director, FARMER, 1996.05.13 - 2013.12.17
TANCRED GRANGE SCORTON , RICHMOND
DL10 6AB, NORTH YORKSHIRE
WILLIAM GEORGE BARKER (resigned)
Director, FARMER, 1991.03.02 - 1994.03.19
TANCRED GRANGE SCORTON , RICHMOND
DL10 6AB, N YORKSHIRE
WILLIAM LINDSAY BARKER (resigned)
Director, FARMER, 1991.03.02 - 1996.06.22
GREENBURY GRANGE FARM SCORTON , RICHMOND
N YORKSHIRE
MARGARET ANNE SPENSLEY (resigned)
Director, COMPANY DIRECTOR, 1998.12.18 - 2013.12.17
MAPLE HOUSE STATION ROAD SCORTON , RICHMOND
DL10 6DF, NORTH YORKSHIRE
GEORGE WILLIAM WESTGARTH (resigned)
Director, FARMER, 1996.10.28 - 2013.12.17
NEWSHAM HALL NEWSHAM , RICHMOND
DL11 7RA, NORTH YORKSHIRE

Information about the Private Limited Company TANCRED 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: 2016.05.14. Reload the data