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
(60years 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.
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 |
|---|---|
| 03/10/2024 | Ivor Edward Other Windsor-Clive (904542153) has left the board |
| 03/10/2024 | Simon Percy Windsor-Clive (903410145) has left the board |
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1995 - Present (28 years and 11 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/07/2013 - Present (11 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/1990 - 28/03/2007 (17 years and 2 months) Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/10/2024 | Ivor Edward Other Windsor-Clive (904542153) has left the board |
| 03/10/2024 | Simon Percy Windsor-Clive (903410145) has left the board |
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
| 30/07/2024 | New Company Secretary Drew Richard Dulson (932552480) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Robert Other Ivor Windsor-Clive (915772121) Appointed |
| 08/06/2018 | Robert Other Ivor Windsor-Clive (920293254) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Robert Other Ivor Windsor-Clive (920293254) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 06/03/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Wayne Edward Clent (917998895) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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