About

Registered Number: 00873555
Date of Incorporation: 10/03/1966 (58 years and 1 month ago)
Company Status: Active
Registered Address: Sandsfield Farm, Catwick Lane,Brandesburton, Driffield, East Yorkshire., YO25 8SB

 

Based in Driffield in East Yorkshire., Sandsfield Gravel Company Ltd was founded on 10 March 1966, it has a status of "Active". We don't know the number of employees at the business. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 05 December 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 07 February 2019
CS01 - N/A 03 January 2019
MR04 - N/A 06 July 2018
AA - Annual Accounts 29 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 June 2018
SH08 - Notice of name or other designation of class of shares 15 June 2018
SH08 - Notice of name or other designation of class of shares 15 June 2018
RESOLUTIONS - N/A 06 June 2018
PSC02 - N/A 30 May 2018
PSC07 - N/A 30 May 2018
PSC07 - N/A 30 May 2018
MR04 - N/A 23 May 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 22 January 2016
MR01 - N/A 07 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 April 2014
RP04 - N/A 27 January 2014
AR01 - Annual Return 08 January 2014
RESOLUTIONS - N/A 08 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 July 2013
SH08 - Notice of name or other designation of class of shares 08 July 2013
CC04 - Statement of companies objects 08 July 2013
AA - Annual Accounts 08 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 08 November 2012
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
AA01 - Change of accounting reference date 21 September 2010
CH01 - Change of particulars for director 23 February 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
AA - Annual Accounts 03 January 2010
395 - Particulars of a mortgage or charge 10 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 04 March 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 05 March 2007
363s - Annual Return 25 January 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 25 November 2005
395 - Particulars of a mortgage or charge 16 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 22 January 2002
RESOLUTIONS - N/A 24 December 2001
RESOLUTIONS - N/A 24 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 24 January 2001
395 - Particulars of a mortgage or charge 31 March 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 18 March 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 24 January 1996
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 09 October 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 01 June 1992
363b - Annual Return 15 January 1992
363(287) - N/A 15 January 1992
AA - Annual Accounts 01 June 1991
363 - Annual Return 24 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 02 March 1989
395 - Particulars of a mortgage or charge 22 August 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 15 February 1988
395 - Particulars of a mortgage or charge 06 July 1987
395 - Particulars of a mortgage or charge 06 July 1987
395 - Particulars of a mortgage or charge 06 July 1987
395 - Particulars of a mortgage or charge 06 July 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

Legal mortgage 05 November 2012 Fully Satisfied

N/A

Mortgage debenture 05 November 2012 Outstanding

N/A

Mortgage 15 December 2010 Outstanding

N/A

Mortgage 05 February 2010 Fully Satisfied

N/A

Legal charge 15 January 2010 Outstanding

N/A

Legal charge 08 September 2009 Fully Satisfied

N/A

Guarantee and debenture 07 June 2005 Fully Satisfied

N/A

Legal charge 24 March 2000 Fully Satisfied

N/A

Legal charge 04 August 1988 Fully Satisfied

N/A

Legal charge 18 June 1987 Fully Satisfied

N/A

Legal charge 18 June 1987 Fully Satisfied

N/A

Legal charge 18 June 1987 Fully Satisfied

N/A

Legal charge 18 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.