-
NEW MILTON SAND AND BALLAST LIMITED - Caird Avenue, New Milton, Hampshire, BH25 5PX, United Kingdom
Company Information
- Company registration number
- 00581821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caird Avenue
- New Milton
- Hampshire
- BH25 5PX Caird Avenue, New Milton, Hampshire, BH25 5PX UK
Management
- Managing Directors
- BADCOCK, Michael Adrian
- FLOWER, Robert Daniel
- FRANCIS, Paul Ian
- HASSALL, Elliot Richard
- LAFARGUE, Rodolphe
- SACCHETTI, Nicola
- STUBBS, Charles Andrew
- Company secretaries
- HASSALL, Elliot Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-04-05
- Age Of Company 1957-04-05 67 years
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Hanson Quarry Product Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.H.& D.E.DREW LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
-
NEW MILTON SAND AND BALLAST LIMITED Company Description
- NEW MILTON SAND AND BALLAST LIMITED is a ltd registered in United Kingdom with the Company reg no 00581821. Its current trading status is "live". It was registered 1957-04-05. It was previously called H.H.& D.E.DREW LIMITED. It has declared SIC or NACE codes as "08120". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Caird Avenue .
Get NEW MILTON SAND AND BALLAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Milton Sand And Ballast Limited - Caird Avenue, New Milton, Hampshire, BH25 5PX, United Kingdom
- 1957-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW MILTON SAND AND BALLAST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-22) - AP03
-
accounts-with-accounts-type-group (2021-04-14) - AA
-
confirmation-statement-with-updates (2021-06-08) - CS01
-
resolution (2021-06-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-10-05) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
mortgage-satisfy-charge-full (2020-05-15) - MR04
-
mortgage-satisfy-charge-full (2020-05-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
-
accounts-with-accounts-type-group (2020-01-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
-
memorandum-articles (2020-10-05) - MA
-
resolution (2020-10-05) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
appoint-person-director-company-with-name-date (2019-04-04) - AP01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
-
accounts-with-accounts-type-group (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-11-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
accounts-with-accounts-type-group (2017-01-13) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-19) - AA
-
change-sail-address-company-with-old-address-new-address (2016-04-27) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
change-person-director-company-with-change-date (2016-04-27) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-04-15) - AD02
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
accounts-with-accounts-type-group (2015-02-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
accounts-with-accounts-type-group (2014-02-28) - AA
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
-
accounts-with-accounts-type-group (2012-02-14) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
move-registers-to-sail-company (2010-04-22) - AD03
-
change-sail-address-company (2010-04-22) - AD02
-
accounts-with-accounts-type-group (2010-01-15) - AA
-
accounts-with-accounts-type-group (2010-12-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 363a
-
accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 395
-
legacy (2008-07-03) - 395
-
legacy (2008-07-02) - 395
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-02) - 395
-
legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363s
-
accounts-with-accounts-type-full (2007-01-17) - AA
-
accounts-with-accounts-type-full (2007-12-27) - AA
-
legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 395
-
auditors-resignation-company (2006-09-11) - AUD
-
legacy (2006-04-19) - 363s
-
accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288b
-
legacy (2005-04-29) - 363s
-
accounts-with-accounts-type-full (2005-02-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-10) - 395
-
legacy (2004-04-27) - 363s
-
legacy (2004-02-11) - 288a
-
legacy (2004-01-26) - 288b
-
accounts-with-accounts-type-full (2004-01-30) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-14) - AA
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363s
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288b
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 363s
-
accounts-with-accounts-type-full (2000-04-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 288b
-
legacy (1999-04-19) - 363s
-
accounts-with-accounts-type-full (1999-04-19) - AA
-
legacy (1999-12-06) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 288a
-
accounts-with-accounts-type-full (1998-04-14) - AA
-
legacy (1998-04-14) - 363s
-
legacy (1998-02-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 363s
-
legacy (1997-02-26) - 288a
-
legacy (1997-09-15) - 288b
-
legacy (1997-09-08) - 288b
-
accounts-with-accounts-type-full (1997-05-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-16) - 288
-
accounts-with-accounts-type-full (1996-06-03) - AA
-
legacy (1996-04-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-05) - 363s
-
accounts-with-accounts-type-full (1995-03-28) - AA
-
legacy (1995-01-28) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-03) - AA
-
legacy (1994-11-21) - 288
-
legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 363s
-
legacy (1993-04-07) - 288
-
accounts-with-accounts-type-full (1993-04-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-04-06) - 363s
-
legacy (1992-11-17) - 288
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-04-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363a
-
accounts-with-accounts-type-medium-group (1991-05-10) - AA
-
legacy (1991-04-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
-
legacy (1990-06-15) - 325
-
accounts-with-accounts-type-medium-group (1990-05-22) - AA
-
legacy (1990-07-30) - 363
-
legacy (1990-07-30) - 287
-
legacy (1990-06-15) - 353
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 363
-
legacy (1989-05-31) - 288
-
accounts-with-accounts-type-small-group (1989-05-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-25) - 363
-
legacy (1988-07-25) - 288
-
resolution (1988-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-medium-group (1988-06-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 288
-
accounts-with-accounts-type-small-group (1987-07-08) - AA
-
legacy (1987-07-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-11) - 363
-
accounts-with-accounts-type-medium (1986-05-03) - AA