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SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED

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

Company details

THE OAKLANDS, ADMASTON, WELLINGTON, TELFORD SALOP, TF5 0AN

SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00681822
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
Company SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED is a Private Limited Company, registration number 00681822, established in United Kingdom on the 27. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on THE OAKLANDS, ADMASTON, WELLINGTON, TELFORD SALOP, TF5 0AN. Business of the company SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.10
HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.08.12
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.11.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.11.26

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 674
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.10
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LIMITED, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND
Form type: AD02
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARTON
Form type: TM01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ALTER ARTICLES 20/02/2012
Form type: RES01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.11
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES01
Document description: ALTER ARTICLES 02/12/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.05
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN PARTON / 01/10/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY MARILYN ALVIS
Form type: 288b
Date: 2009.03.13
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.08
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ALTER ARTICLES 22/12/2007
Form type: RES01
Date: 2008.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10

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Company directors and board members:

RICHARD MARK PARTON (current)
Director, 1991.11.05
THE FLAT THE OAKLANDS ADMASTON , TELFORD
TF5 0AN, SALOP
MARILYN EDITH ALVIS (resigned)
Secretary, 1999.02.01 - 2009.02.27
6 THE REDHOUSE PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SALOP
DEREK JOHN RICHARDS (resigned)
Secretary, 1991.10.10 - 1999.01.31
ST MARYS EAST RED LAKE , TELFORD
TF1 4EN, SHROPSHIRE
RICHARD BIRLEY (resigned)
Director, BANKER, 1991.10.10 - 1998.11.04
130 NIGHTINGALE LANE , LONDON
SW12 8NN
RICHARD CHAPMAN (resigned)
Director, 1991.10.10 - 1994.11.30
1 MEOLE HALL GARDENS CHURCH LANE MEOLE VILLAGE , SHREWSBURY
SY3 9JS, SHROPSHIRE
JAMES ROWLAND LARKIN (resigned)
Director, 1991.10.10 - 1994.12.28
6 ROYAL OAK DRIVE , BISHOPS WOOD
ST19 9AN, STAFFORDSHIRE
JOHN ALLAN PARTON (resigned)
Director, 1991.10.10 - 2012.08.26
45 LEEGOMERY ROAD WELLINGTON , TELFORD
TF1 3BN, SALOP

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Information about the Private Limited Company SALOP SAND & GRAVEL SUPPLY COMPANY 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: 2016.05.27. Reload the data