Having been setup in 1986, Offerton Sand & Gravel Ltd have registered office in Cheshire. The current directors of this business are Bowers, Stephen Lee, Bowers, Wilson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWERS, Stephen Lee | N/A | - | 1 |
| BOWERS, Wilson | N/A | 07 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 15 March 2006 | |
| 225 - Change of Accounting Reference Date | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| AUD - Auditor's letter of resignation | 15 June 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| 123 - Notice of increase in nominal capital | 24 February 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 28 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363b - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| 363 - Annual Return | 21 February 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| NEWINC - New incorporation documents | 13 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 2010 | Outstanding |
N/A |
| Debenture | 22 February 2010 | Outstanding |
N/A |
| Charge of deposit | 23 September 2008 | Outstanding |
N/A |
| Legal charge | 01 November 2005 | Outstanding |
N/A |
| Debenture | 24 March 1998 | Outstanding |
N/A |
| Legal charge | 13 April 1995 | Fully Satisfied |
N/A |
