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SANDSFIELD GRAVEL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandsfield Gravel Company Limited. The company was founded 58 years ago and was given the registration number 00873555. The firm's registered office is in DRIFFIELD. You can find them at Sandsfield Farm, Catwick Lane,brandesburton, Driffield, East Yorkshire.. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:SANDSFIELD GRAVEL COMPANY LIMITED
Company Number:00873555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1966
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Sandsfield Farm, Catwick Lane,brandesburton, Driffield, East Yorkshire., YO25 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, YO25 8SB

Secretary-Active
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, YO25 8SB

Director-Active
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, YO25 8SB

Director-Active
Sandsfield Farm, Catwick Lane, Brandesburton, Driffield, England, YO25 8SB

Director10 March 1998Active
Sober Hill Farm Back Lane, Holme On Spalding Moor, York, YO4 4AR

Director10 March 1998Active

People with Significant Control

Sandsfield Limited
Notified on:09 March 2018
Status:Active
Country of residence:England
Address:Sandsfield Farm, Catwick Lane, Driffield, England, YO25 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Heppell Mewburn
Notified on:01 July 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:Sandsfield Farm, Driffield, YO25 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Wilson Mewburn
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Sandsfield Farm, Driffield, YO25 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change person director company with change date.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-12-05Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-06-29Accounts

Accounts with accounts type group.

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2018-06-15Capital

Capital variation of rights attached to shares.

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2018-06-15Capital

Capital name of class of shares.

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2018-06-15Capital

Capital name of class of shares.

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2018-06-06Resolution

Resolution.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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