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BROMFIELD SAND & GRAVEL CO. LIMITED

Learn more about BROMFIELD 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

ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP

BROMFIELD SAND & GRAVEL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00823312
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2016.02.16
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 BROMFIELD SAND & GRAVEL CO. LIMITED is a Private Limited Company, registration number 00823312, established in United Kingdom on the 16. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP. Business of the company BROMFIELD SAND & GRAVEL CO. LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 63 company documents available. The most recent document is "16/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company BROMFIELD SAND & GRAVEL CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. 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: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 43000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE
Form type: AP01
Date: 2015.11.24
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF
Form type: AD01
Date: 2014.07.25
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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DIRECTOR APPOINTED MR WAYNE EDWARD CLENT
Form type: AP01
Date: 2013.07.22
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 01/08/2010
Form type: CH01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WINDSOR IVOR EDWARD OTHER WINDSOR-CLIVE / 23/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHER ANTHONY DE HAAN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.12.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.12.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.12.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.12.17
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, ESTATE OFFICE, BROMFIELD, SHROPSHIRE, SY8 2JP
Form type: 287
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/97
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.19

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Company directors and board members:

PAUL LESLIE WILKS (current)
Secretary, 2003.05.14
HILL HALTON FARM, BROMFIELD , LUDLOW
SY8 2JJ, SHROPSHIRE
WAYNE EDWARD CLENT (current)
Director, QUARRY MANAGER, 2013.07.19
QUARRY STATION LANE BROMFIELD , LUDLOW
SY8 2JT, SHROPSHIRE
ARCHER ANTHONY DE HAAN (current)
Director, FARM MANAGER, 1995.11.08
COOKERIDGE FARM BROMFIELD , LUDLOW
SY8 2JY, SHROPSHIRE
IVOR EDWARD OTHER WINDSOR-CLIVE (current)
Director, LANDOWNER, 1995.11.08
OAKLY PARK BROMFIELD , LUDLOW
SY8 2JW, SHROPSHIRE
ROBERT OTHER IVOR WINDSOR-CLIVE (current)
Director, COMPANY DIRECTOR, 2015.11.23
ESTATE OFFICE BROMFIELD , LUDLOW
SY8 2JP, SHROPSHIRE
SIMON PERCY WINDSOR-CLIVE (current)
Director, COMPANY DIRECTOR, 1998.01.19
ESTATE OFFICE BROMFIELD , LUDLOW
SY8 2JP, SHROPSHIRE
RICHARD JOHN HONEYFIELD (resigned)
Secretary, 1998.12.10 - 2003.05.14
WARWICK HOUSE BROMFIELD , LUDLOW
SY8 2JU, SALOP
RICHARD JOHN HONEYFIELD (resigned)
Secretary, 1990.01.14 - 1995.11.08
WARWICK HOUSE BROMFIELD , LUDLOW
SY8 2JU, SALOP
MERVYN POPE (resigned)
Secretary, 1995.11.08 - 1998.12.10
7 HENLEY ORCHARDS , LUDLOW
SY8 1TW, SALOP
ALBERTOS JACOBUS DE HAAN (resigned)
Director, CONSULTANT, 1990.01.14 - 1992.01.14
MANOR FARM DRAYTON , ABINGDON
OX14 4HZ, OXON
MICHAEL KEITH MACLEAN FORBES EGLESTON (resigned)
Director, COMPANY DIRECTOR, 1990.01.14 - 1995.11.08
MEADOW COTTAGE WESTON PATRICK , BASINGSTOKE
RG25 2NU, HAMPSHIRE
CAROLINE HELEN PLYMOUTH (resigned)
Director, COMPANY DIRECTOR, 1990.01.14 - 1997.01.10
STABLE HOUSE OAKLY PARK , LUDLOW
SY8 2JW, SHROPSHIRE
OTHER ROBERT IVOR PLYMOUTH (resigned)
Director, COMPANY DIRECTOR, 1990.01.14 - 2007.03.28
STABLE HOUSE OAKLY PARK , LUDLOW
SY8 2JW, SHROPSHIRE

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Information about the Private Limited Company BROMFIELD 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: 2016.06.07. Reload the data