About

Registered Number: 00631623
Date of Incorporation: 01/07/1959 (60 years and 6 months ago)
Company Status: Active
Registered Address: Cnwc Y Saeson, Penparc, Cardigan, Ceredigion, SA43 1RB

 

Cardigan Sand & Gravel Company Ltd was founded on 01 July 1959 and has its registered office in Cardigan, Ceredigion, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mcgee, Michael Joseph, Mcgee, Marjorie Elzabeth. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGEE, Michael Joseph N/A - 1
MCGEE, Marjorie Elzabeth N/A 15 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Joseph Mcgee/
1947-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 19 December 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 10 December 2006
395 - Particulars of a mortgage or charge 31 August 2006
395 - Particulars of a mortgage or charge 31 August 2006
395 - Particulars of a mortgage or charge 31 August 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 16 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 14 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 13 February 1994
AUD - Auditor's letter of resignation 07 January 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 16 August 1993
395 - Particulars of a mortgage or charge 30 December 1992
363b - Annual Return 24 December 1992
363(287) - N/A 24 December 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 12 August 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
288 - N/A 18 July 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 08 June 1989
288 - N/A 15 February 1989
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 04 April 1987
RESOLUTIONS - N/A 09 February 1987
363 - Annual Return 27 January 1987
MISC - Miscellaneous document 01 July 1959

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 August 2006 Outstanding

N/A

Legal mortgage 30 August 2006 Outstanding

N/A

Legal mortgage 30 August 2006 Outstanding

N/A

Fixed and floating charge 22 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.