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SANDSFIELD GRAVEL COMPANY LIMITED

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

Company details

SANDSFIELD FARM, CATWICK LANE,BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE., YO25 8SB

SANDSFIELD GRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00873555
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 2010.01.27
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.02.18
BARCLAYS BANK PLC (THE "MORTGAGEE")
MORTGAGE - Outstanding on 2010.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.11.14
HANDELSBANKEN FINANS AB (PUBL)
- Outstanding on 2015.07.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 008735550014
Form type: MR01
Date: 2015.07.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/01/2014
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.08
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ADOPT ARTICLES 20/06/2013
Form type: RES01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOBBIE
Form type: TM01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.21
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PREVEXT FROM 31/05/2010 TO 30/06/2010
Form type: AA01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DOBBIE / 01/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON MEWBURN / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPPELL MEWBURN / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARY MEWBURN / 31/12/2009
Form type: CH01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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CONVE, 10/12/01
Form type: 122
Date: 2001.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31

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Company directors and board members:

DIANNE MARY MEWBURN (current)
Secretary, 1991.12.31
SANDSFIELD FARM CATWICK LANE BRANDESBURTON , DRIFFIELD
YO25 8SB, EAST YORKSHIRE
DIANNE MARY MEWBURN (current)
Director, FARMER, 1991.12.31
SANDSFIELD FARM CATWICK LANE BRANDESBURTON , DRIFFIELD
YO25 8SB, EAST YORKSHIRE
JAMES HEPPELL MEWBURN (current)
Director, FARMER, 1991.12.31
SANDSFIELD FARM CATWICK LANE BRANDESBURTON , DRIFFIELD
YO25 8SB, EAST YORKSHIRE
MARK WILSON MEWBURN (current)
Director, FARMER, 1998.03.10
DACRE LODGE BRANDESBURTON , DRIFFIELD
YO25 8SB, EAST YORKSHIRE
KEITH JAMES DOBBIE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.03.10 - 2012.09.28
SOBER HILL FARM BACK LANE HOLME ON SPALDING MOOR , YORK
YO4 4AR, EAST YORKSHIRE

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Information about the Private Limited Company SANDSFIELD GRAVEL 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: 2016.06.11. Reload the data