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- BROMFIELD SAND & GRAVEL CO. LIMITED
BROMFIELD SAND & GRAVEL CO. LIMITED
Active - Accounts Filed
General Information
NAME
BROMFIELD SAND & GRAVEL CO. LIMITED
COMPANY NUMBER
00823312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
16/10/1964
(59 years and 10 months old)
WEBSITE
www.bromfieldsand-gravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SHROPSHIRE
SY8 2JP
Telephone: 01584856258
TPS: No
Broome Close
Bromfield
Ludlow
Shropshire
SY8 2JT
Telephone: 856258
Estate Office Bromfield
Bromfield
Ludlow
Shropshire
SY8 2JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BROMFIELD SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Paul Leslie Wilks (908948666) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Drew Richard Dulson (932552480) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROMFIELD SAND & GRAVEL CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMFIELD SAND & GRAVEL CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMFIELD SAND & GRAVEL CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/1995 - Present (28 years and 9 months) Born in Nov 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
08/11/1995 - Present (28 years and 9 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
19/01/1998 - Present (26 years and 7 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
19/07/2013 - Present (11 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2015 - Present (8 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BROMFIELD SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
CYMRIC LIMITED | Active - Accounts Filed | View Report |
EARL OF PLYMOUTH ESTATES LIMITED | Active - Accounts Filed | View Report |
LUDLOW FOOD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Paul Leslie Wilks (908948666) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Drew Richard Dulson (932552480) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: Robert Other Ivor Windsor-Clive (920293254) has left the board |
Date: 08/06/2018 | Event: New Board Member Robert Other Ivor Windsor-Clive (915772121) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Board Member Robert Other Ivor Windsor-Clive (920293254) Appointed |
Date: 15/03/2015 | Event: New Confirmation Statement filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: Change in Reg. Office |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 12/12/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Board Member Wayne Edward Clent (917998895) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: New Accounts filed |
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