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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Learn more about ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00660061
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.08.23
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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is a Private Limited Company, registration number 00660061, established in United Kingdom on the 20. May 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN. Business of the company ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 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 "STATEMENT BY DIRECTORS" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2017.03.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.29

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.11
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11/04/16 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200
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SOLVENCY STATEMENT DATED 24/03/16
Form type: CAP-SS
Date: 2016.04.11
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, CAVENDISH HOUSE KIRKBY IN FURNESS, CUMBRIA, LA17 7UN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.11.16
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ALTER ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
Form type: CH04
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

CURREY & CO (current)
Secretary, 1992.08.23
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1992.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
ALLEN JOSEPH GIBB (current)
Director, 2011.09.22
CAVENDISH HOUSE KIRKBY-IN-FURNESS , CUMBRIA
LA17 7UN
ENGLAND
GRANIA MARY LADY CAVENDISH (current)
Director, COMPANY DIRECTOR, 1992.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, GRANGE OVER SANDS CUMBRIA
DUNCAN NEIL PEAKE (current)
Director, LAND AGENT, 2008.01.02
SALESBROOK HOLE OF ELLEL HOLKER , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
PAMELA JUNE CAVENDISH (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2006.04.04
THE DOWER HOUSE HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
NORMAN JONES (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1993.12.31
HEATER POINT SPARK BRIDGE , ULVERSTON
LA12 8BS, CUMBRIA
DICKON PETER RICHARD KNIGHT (resigned)
Director, LAND AGENT, 1994.01.27 - 2007.06.03
HOLKER BANK CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
JAMES TUDOR SHANAHAN (resigned)
Director, ESTATES MANAGER, 1992.08.23 - 1993.02.12
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
NIGEL ANDREW TAYLOR (resigned)
Director, ACCOUNTANT, 1992.08.23 - 2010.12.06
FORESTERS COTTAGE HOLKER , CARK IN CARTMEL
LA11 7PH

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Information about the Private Limited Company ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 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