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BULLIMORES SAND AND GRAVEL LIMITED

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

Company details

THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE

BULLIMORES SAND AND GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00627117
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.30
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 49410 - Freight transport by road
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.26

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1241
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.10
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.21
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE
Form type: TM01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.17
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.19
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.11
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES ROSE / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON JAMES QUINTON BULLIMORE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL PEPPER BULLIMORE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MONTANARO GAUCI / 08/10/2009
Form type: CH03
Date: 2009.10.08
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MONTANARO GAUCI / 17/10/2008
Form type: 288c
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.11.27
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.02.26
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.14
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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£ IC 1488/1241, 10/03/00, £ SR 494@.5=247
Form type: 169
Date: 2000.04.10
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/03/00
Form type: WRES08
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.18
£2.95
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£ IC 1479/1476, 24/06/96, £ SR 6@.5=3
Form type: 169
Date: 1996.07.03
£2.95
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£ IC 1503/1479, 06/06/96, £ SR [email protected]=24
Form type: 169
Date: 1996.07.02
£2.95
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AGREEMENT 24/06/96
Form type: SRES13
Date: 1996.06.27
£2.95
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ALTER MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.06.21
£2.95
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POS 06/06/96
Form type: SRES09
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELISABETH MONTANARO GAUCI (current)
Secretary, 2002.11.01
THISTLETON LANE SOUTH WITHAM, , GRANTHAM,
NG33 5QE, LINCS
CHRISTOPHER NIGEL PEPPER BULLIMORE (current)
Director, MERCHANT, 1992.01.16
THISTLETON LANE SOUTH WITHAM, , GRANTHAM,
NG33 5QE, LINCS
NICHOLAS SIMON JAMES QUINTON BULLIMORE (current)
Director, MERCHANT, 1992.01.16
THISTLETON LANE SOUTH WITHAM, , GRANTHAM,
NG33 5QE, LINCS
FRANK EDWARD ROWLEY (resigned)
Secretary, 1992.01.16 - 2002.10.31
1761 MELTON ROAD REARSBY , LEICESTER
LE7 4YR, LEICESTERSHIRE
PETER NORMAN HOWARD (resigned)
Director, TRANSPORT MANAGER, 1992.01.16 - 2000.05.06
STRATHERN 70 ROMAN BANK , STAMFORD
PE9 2ST, LINCOLNSHIRE
JAMES ROSE (resigned)
Director, GEOLOGIST, 1995.06.01 - 2014.01.03
THISTLETON LANE SOUTH WITHAM, , GRANTHAM,
NG33 5QE, LINCS

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Information about the Private Limited Company BULLIMORES SAND AND 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: 2016.05.23. Reload the data