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PALLETT HILL SAND & GRAVEL CO. LIMITED

Learn more about PALLETT HILL 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

9 ST PAULINUS CRESCENT, CATTERICK VILLAGE, RICHMOND, NORTH YORKSHIRE, DL10 7UB

PALLETT HILL SAND & GRAVEL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00657549
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.27
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

COMMERCIAL FIRST MORTGAGES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.11.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.03.30
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.03.30
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.07.05
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.07.05
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.07.05
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.11.08
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2008.03.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 20073
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.07.13
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.07.02
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAXWELL SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.02.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.03.20
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, RACECOURSE ROAD, CATTERICK, N.YORKS, DL10 7JX
Form type: 287
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.25
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18

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Company directors and board members:

PETER EDWARD NESBITT (current)
Secretary, 2005.06.21
24 MALLISON HILL DRIVE EASINGWOLD , YORK
YO61 3RY, NORTH YORKSHIRE
GEOFFREY MAXWELL SIMPSON (current)
Director, FARMER, 1991.02.08
9 ST PAULINUS CRESCENT , CATTERICK
DL10 7UB, NORTH YORKSHIRE
RONALD ADDY (resigned)
Secretary, 1999.03.05 - 2005.06.21
9 MURRAY WALK , DARLINGTON
DL3 9QS, COUNTY DURHAM
ROBERT GREENWELL HODGSON (resigned)
Secretary, 1994.02.20 - 1999.03.05
9 REETH ROAD , RICHMOND
DL10 4EH, NORTH YORKSHIRE
GEOFFREY MAXWELL SIMPSON (resigned)
Secretary, 1991.02.08 - 1993.03.30
PENHARROWS EASBY , RICHMOND
DL10 7EU, NORTH YORKSHIRE
RONALD ADDY (resigned)
Director, ACCOUNTANT, 1991.02.08 - 1994.02.20
14 NEASHAM DRIVE , DARLINGTON
DL1 4LG, COUNTY DURHAM
ROBERT GREENWELL HODGSON (resigned)
Director, CONSULTANT, 1991.02.08 - 1993.03.30
9 REETH ROAD , RICHMOND
DL10 4EH, NORTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 2,237,634
Tangible Fixed Assets £ 2,180,742
Current Assets £ 199,798
Tangible Fixed Assets Depreciation £ 97,656
Debtors £ 142,194
Shareholder Funds £ 1,423,387
Profit Loss Account Reserve £ 93,049
Revaluation Reserve £ 1,310,265
Called Up Share Capital £ 20,073
Total Assets Less Current Liabilities £ 2,356,421
Net Current Assets Liabilities £ 118,787
Creditors Due Within One Year £ 81,011
Cash Bank In Hand £ 41,499
Stocks Inventory £ 16,105
Share Capital Allotted Called Up Paid £ 20,073
Number Shares Allotted 20073 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 41,343
Tangible Fixed Assets Additions £ 154,005
Tangible Fixed Assets Cost Or Valuation £ 2,392,192
Tangible Fixed Assets Depreciation Charged In Period £ 12,097
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,229
Investments Fixed Assets £ 56,892
Creditors Due After One Year £ 933,034

Companies near to PALLETT HILL SAND & GRAVEL CO. ltd.

Information about the Private Limited Company PALLETT HILL 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: 2016.05.26. Reload the data