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HENRY STREETER (SAND & BALLAST) LIMITED

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

Company details

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP

HENRY STREETER (SAND & BALLAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00543481
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.11.14
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 HENRY STREETER (SAND & BALLAST) LIMITED is a Private Limited Company, registration number 00543481, established in United Kingdom on the 19. January 1955. The company is now active. The company has been in business for 61 years and 10 months. The company is based on 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP. Business of the company HENRY STREETER (SAND & BALLAST) 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 "APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER" from the 2016.05.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company HENRY STREETER (SAND & BALLAST) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.05.14
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.06.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER
Form type: TM01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL
Form type: TM01
Date: 2016.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ESSEX
Form type: TM01
Date: 2016.02.25
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR APPOINTED MR PHILIP JOHN ESSEX
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.06
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: AD01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.17
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART NICOL / 19/09/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BARKER / 12/09/2013
Form type: CH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.21
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKDEN
Form type: TM01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.27
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BARKER / 14/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRACE GREEN
Form type: TM02
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRACE GREEN
Form type: TM01
Date: 2009.12.18
£2.95
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SECRETARY APPOINTED JOSEPHINE MARY GREEN
Form type: AP03
Date: 2009.12.18
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY STOCKDEN / 14/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.28
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DIRECTOR APPOINTED NIGEL DAVID BARKER
Form type: 288a
Date: 2008.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 66 PURLEY WAY, CROYDON, SURREY, CR9 4BD
Form type: 287
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29

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Company directors and board members:

JOSEPHINE MARY GREEN (current)
Secretary, 2009.11.30
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
RODNEY JOHN CRUSE (current)
Director, COMPANY DIRECTOR, 1992.05.01
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
JOSEPHINE MARY GREEN AKA CRUSE (current)
Director, 2000.10.25
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
GRACE MARGARET GREEN (resigned)
Secretary, 1991.11.14 - 2009.11.30
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
NIGEL DAVID BARKER (resigned)
Director, COMMERCIAL DIRECTOR, 2008.06.03 - 2016.03.31
26 BENETT DRIVE , HOVE
BN3 6UT, EAST SUSSEX
ENGLAND
PHILIP JOHN ESSEX (resigned)
Director, COMPANY DIRECTOR, 2015.04.23 - 2016.01.08
HENRY STREETER GROUP WOLFELANDS PLACE HIGH STREET , WESTERHAM
TN16 1RQ, KENT
ENGLAND
FREDERICK JOHN HOLT GREEN (resigned)
Director, 1991.11.14 - 2000.09.28
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
GRACE MARGARET GREEN (resigned)
Director, 1991.11.14 - 2009.11.30
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
ARTHUR JOHN HALLIDAY (resigned)
Director, 1991.11.14 - 1994.04.30
9 BURNHAM LANE CIPPENHAM , SLOUGH
SL1 6LH, BERKSHIRE
LEONARD JOHN HUNT (resigned)
Director, 1991.11.14 - 1992.04.30
19 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
JOHN STUART NICOL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2016.03.31
THE QUARRY ROGUES HILL , PENSHURST
TN11 8BB, KENT
ENGLAND
PAUL ANTONY STOCKDEN (resigned)
Director, SAND AND GRAVEL PRODUCER, 1994.05.01 - 2012.04.08
SUMMERFIELDS SUMMERFIELDS LANE , SURBITON
KT6 5DL, SURREY

Companies near to HENRY STREETER (SAND & BALLAST) ltd.

Information about the Private Limited Company HENRY STREETER (SAND & BALLAST) 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: 2016.05.15. Reload the data