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L.B. SILICA SAND LIMITED

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

Company details

20 BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 1AL

L.B. SILICA SAND LIMITED on the map

Company type: Private Limited Company
Company number: 00873485
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 2015.08.31
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

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HANSON QUARRY PRODUCTS EUROPE LIMITED
LEGAL MORTGAGE - Outstanding on 2001.09.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.08.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.08.24

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HAZEL WALPOLE / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR APPOINTED PETER DENIS BANWELL
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED JUDITH MARY O'NEILL
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BANWELL
Form type: TM01
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARY BANWELL
Form type: TM01
Date: 2009.11.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR PETER BANWELL
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

RICHARD TOKEN WALPOLE (current)
Secretary, 1991.09.25
SANDFIELD HOUSE GIG LANE HEATH & REACH , LEIGHTON BUZZARD
LU7 0BQ, BEDFORDSHIRE
PETER DENIS BANWELL (current)
Director, COMPANY DIRECTOR, 2009.11.13
HEATH PARK HOUSE 291 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AX, BEDFORDSHIRE
JUDITH MARY O'NEILL (current)
Director, SALES ASSISTANT, 2009.11.13
1A SYLVESTER STREET HEATH AND REACH , LEIGHTON BUZZARD
LU7 0AH, BEDFORDSHIRE
JUDITH HAZEL WALPOLE (current)
Director, COMPANY DIRECTOR, 2007.05.03
SANDFIELD HOUSE GIG LANE HEATH & REACH , LEIGHTON BUZZARD
LU7 0BQ, BEDFORDSHIRE
RICHARD TOKEN WALPOLE (current)
Director, COMPANY DIRECTOR, 2007.05.03
SANDFIELD HOUSE GIG LANE HEATH & REACH , LEIGHTON BUZZARD
LU7 0BQ, BEDFORDSHIRE
DENIS GEORGE BANWELL (resigned)
Director, MOTOR ENGINEER, 1991.09.25 - 1997.12.06
8 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
FRANCES MARGUERITE BANWELL (resigned)
Director, MARRIED WOMAN, 1991.09.25 - 2007.02.28
8 HEATH COURT , LEIGHTON BUZZARD
LU7 3JR, BEDFORDSHIRE
MARY BANWELL (resigned)
Director, MARRIED WOMAN, 1991.09.25 - 2009.11.13
4 WOBURN ROAD HEATH & REACH , LEIGHTON BUZZARD
LU7 0AW, BEDFORDSHIRE
PAUL FREDERICK BANWELL (resigned)
Director, COMPANY DIRECTOR, 2007.05.03 - 2009.11.13
8 HEATH COURT , LEIGHTON BUZZARD
LU7 3JR, BEDFORDSHIRE
PETER WILLIAM BANWELL (resigned)
Director, MOTOR ENGINEER, 1991.09.25 - 2008.04.13
4 WOBURN ROAD HEATH & REACH , LEIGHTON BUZZARD
LU7 0AW, BEDFORDSHIRE
ELSIE JANE WALPOLE (resigned)
Director, MARRIED WOMAN, 1991.09.25 - 2001.12.02
126 WING ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2NN, BEDFORDSHIRE
FRANK RICHARD WALPOLE (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.09.25 - 1996.01.07
126 WING ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7NN, BEDFORDSHIRE

Companies near to L.B. SILICA SAND ltd.

Information about the Private Limited Company L.B. SILICA SAND 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: 2016.06.11. Reload the data