Company Information for BOURNEWOOD SAND & GRAVEL LIMITED
QUARRY DRIVE, A20 BYPASS, SWANLEY, BR8 7FL,
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Company Registration Number
03788304
Private Limited Company
Active |
Company Name | |
---|---|
BOURNEWOOD SAND & GRAVEL LIMITED | |
Legal Registered Office | |
QUARRY DRIVE A20 BYPASS SWANLEY BR8 7FL Other companies in N20 | |
Company Number | 03788304 | |
---|---|---|
Company ID Number | 03788304 | |
Date formed | 1999-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778188077 |
Last Datalog update: | 2024-01-09 11:19:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK DEERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROAN MCCONNELLOGUE |
Director | ||
MARGARET VITORINO |
Company Secretary | ||
MARGARET THERESA SYNOTT |
Director | ||
MARY ANNE DEERY |
Director | ||
JUSTIN DEERY |
Director | ||
MARGARET VITORINO |
Company Secretary | ||
MARY ANNE DEERY |
Company Secretary | ||
MARGARET VITORINO |
Company Secretary | ||
JOHN GALLAGHER |
Director | ||
JOHN ROBERT LAWRENCE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE 23 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
THE ELGIN GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
KENNINGTON CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 102 | |
CH01 | Director's details changed for Mr Cathal Cuinnea on 2021-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK DEERY | |
AP01 | DIRECTOR APPOINTED MR CATHAL CUINNEA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 3 Colney Hatch Lane London N10 1PN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY STOCKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTONY STOCKMAN | |
AA01 | Previous accounting period extended from 30/09/18 TO 30/03/19 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROAN MCCONNELLOGUE | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK DEERY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Euro House 1394 High Road Whetstone London N20 9YZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK DEERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK DEERY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROAN MCCONNELLOGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET VITORINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SYNOTT | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS MARGARET VITORINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DEERY | |
AP01 | DIRECTOR APPOINTED MS MARGARET THERESA SYNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET VITORINO | |
AP01 | DIRECTOR APPOINTED MARY ANNE DEERY | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MARGARET VITORINO | |
288b | APPOINTMENT TERMINATED SECRETARY MARY DEERY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARY TEEVAN / 13/04/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1JQ | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MONTAGUE BERKELEY INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | BOHINEN ENTERPRISES LIMITED | |
MORTGAGE | Outstanding | AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEWOOD SAND & GRAVEL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SITEC LIMITED | 2010-03-23 | Outstanding |
We have found 1 mortgage charges which are owed to BOURNEWOOD SAND & GRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as BOURNEWOOD SAND & GRAVEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOURNEWOOD SAND & GRAVEL LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOURNEWOOD SAND & GRAVEL LIMITED | Event Date | 2011-09-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |