About

Registered Number: 00616514
Date of Incorporation: 10/12/1958 (65 years and 6 months ago)
Company Status: Active
Registered Address: Clarendon Court, Over Wallop, Nr.Stockbridge, Hants,, SO20 8HU

 

Hampshire Sand & Gravel Ltd was registered on 10 December 1958 and has its registered office in Nr.Stockbridge, it's status is listed as "Active". This business has 2 directors listed as Hazell, Richard George, Allingham, Henry Peter in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELL, Richard George N/A - 1
Secretary Name Appointed Resigned Total Appointments
ALLINGHAM, Henry Peter N/A 30 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 May 2018
CH01 - Change of particulars for director 19 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 22 January 2008
363a - Annual Return 19 January 2007
AA - Annual Accounts 10 January 2007
AA - Annual Accounts 06 March 2006
363a - Annual Return 17 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 15 November 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 21 April 1996
RESOLUTIONS - N/A 28 January 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 24 January 1996
363s - Annual Return 18 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 04 November 1993
363b - Annual Return 10 May 1993
363(287) - N/A 10 May 1993
AA - Annual Accounts 06 January 1993
288 - N/A 21 December 1992
AA - Annual Accounts 06 July 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 26 February 1992
287 - Change in situation or address of Registered Office 29 January 1992
363a - Annual Return 07 April 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 14 March 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 15 September 1989
363 - Annual Return 05 September 1989
RESOLUTIONS - N/A 23 February 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 01 June 1988
287 - Change in situation or address of Registered Office 17 March 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 22 December 1986
AA - Annual Accounts 22 September 1986
AA - Annual Accounts 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 21 February 1983 Outstanding

N/A

Charge 23 November 1979 Outstanding

N/A

Mortgage 31 March 1978 Outstanding

N/A

Single debenture 11 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.