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ELLESMERE SAND & GRAVEL CO. LIMITED

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

Company details

WOOD LANE, ELLESMERE, SHROPSHIRE, SY12 0HY

ELLESMERE SAND & GRAVEL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00617910
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 01500 - Mixed farming

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.06
TARMAC LIMITED
LEGAL CHARGE - Outstanding on 2006.10.20
TARMAC LIMITED
LEGAL CHARGE - Outstanding on 2006.10.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006179100013
Form type: MR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006179100012
Form type: MR01
Date: 2013.09.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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SECRETARY APPOINTED JOHN SEAWARD
Form type: AP03
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEIGH
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SLEIGH
Form type: TM02
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA EVELYN GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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GBP IC 7500/5000, 06/01/09, GBP SR [email protected]=2500
Form type: 169
Date: 2009.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLEIGH / 23/01/2009
Form type: 288c
Date: 2009.01.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ADOPT MEM AND ARTS 06/01/2009
Form type: RES01
Date: 2009.01.07
Child documents:
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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S386 DISP APP AUDS 12/08/05
Form type: ELRES
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08

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Company directors and board members:

JOHN SEAWARD (current)
Secretary, 2012.06.11
WOOD LANE ELLESMERE , SHROPSHIRE
SY12 0HY
MOYRA EVELYN GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1991.12.29
ASTON HALL , OSWESTRY
SY11 4JH, SHROPSHIRE
WILLIAM MICHAEL GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1991.12.29
ASTON HALL , OSWESTRY
SY11 4JH, SHROPSHIRE
MICHAEL JOHN SLEIGH (resigned)
Secretary, 1991.12.29 - 2012.06.11
ORCHARD GATE QUEENS ROAD , OSWESTRY
SY11 2HY, SHROPSHIRE
MICHAEL JOHN SLEIGH (resigned)
Director, COMPANY SECRETARY, 2008.02.01 - 2012.06.11
ORCHARD GATE QUEENS ROAD , OSWESTRY
SY11 2HY, SHROPSHIRE

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Information about the Private Limited Company ELLESMERE SAND & GRAVEL CO. 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: 2016.05.22. Reload the data