Company NameAlresford Sand And Ballast Company Limited(The)
Company StatusActive
Company Number00269070
CategoryPrivate Limited Company
Incorporation Date6 October 1932 (86 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameMr William John Brett
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2003(70 years, 5 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Court
Shuttlesfield Lane Ottinge
Canterbury
Kent
CT4 6XJ
Director NameMr John Gilbert
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2003(70 years, 5 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTithe Barn
Chuck Hatch
Hartfield
East Sussex
TN7 4EX
Director NamePeter William John Tallon
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2003(70 years, 5 months after company formation)
Appointment Duration15 years, 8 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShadingfield House
Shadingfield
Beccles
Suffolk
NR34 8DE
Secretary NameMr John Gilbert
NationalityBritish
StatusCurrent
Appointed07 March 2003(70 years, 5 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTithe Barn
Chuck Hatch
Hartfield
East Sussex
TN7 4EX
Director NamePeter John Orrock
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(59 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 07 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Scotland Street
Stoke By Nayland
Colchester
Essex
CO6 4QG
Director NameKenneth Charles Snow
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(59 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1998)
RoleChartered Accountant
Correspondence AddressMoverons Bungalow Moverons Lane
Brightlingsea
Colchester
Essex
CO7 0SB
Secretary NamePeter John Orrock
NationalityBritish
StatusResigned
Appointed22 May 1992(59 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 07 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Scotland Street
Stoke By Nayland
Colchester
Essex
CO6 4QG
Director NameNicholas Gant
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(63 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 07 March 2003)
RoleManager
Correspondence Address91 Ramsey Road
Dovecourt
Harwich
Essex
CO12 4RL
Director NameSimon John Russell
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(70 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2006)
RoleDirector Chief Executive
Correspondence AddressHill Croft Hartley Road
Cranbrook
Kent
TN17 3QP

Contact

Websitebrett.co.uk
Email address[email protected]
Telephone01227 829000
Telephone regionCanterbury

Location

Registered AddressFord Lane
Alresford
Colchester
CO7 8BB
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishAlresford
WardAlresford
Address Matches2 other UK companies use this postal address

Shareholders

5.2k at £1Brett Aggregates LTD
99.98%
Ordinary
1 at £1Mr John Gilbert
0.02%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 July 2018 (4 months, 1 week ago)
Next Return Due22 July 2019 (8 months from now)

Charges

6 June 2001Delivered on: 12 June 2001
Satisfied on: 14 June 2012
Persons entitled: Lincoln Properties Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under clause 5 of a deed of assignment dated 6TH june 2001.
Particulars: All those mines and minerals reserved by clause 4 and set out in part 1 of the third schedule of a transfer dated 27TH january 1995 between kingsway group PLC lincoln properties limited and philip edward hawkes which have not been extracted and the rights reserved by clause 4 and set out in part 2 of the third schedule to that transfer.
Fully Satisfied
2 May 1997Delivered on: 13 May 1997
Satisfied on: 30 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8285381 and earmarked or designated by reference to the company.
Fully Satisfied
30 September 1992Delivered on: 14 October 1992
Satisfied on: 10 April 1996
Persons entitled: C Hoare & Co,

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the provisions of the provisions of or as surety for, or indemnifier in respect of any regulated agreement as defined by the consumer credit act 1974.
Particulars: F/H-marsh farm, alresford in the county of essex.
Fully Satisfied
5 April 1967Delivered on: 21 April 1967
Satisfied on: 30 April 2002
Persons entitled:
M. A. Orrock
A. H. Barrell
Jack Bertraim Orrock

Classification: Mortgage
Secured details: £13000.
Particulars: Part of moverons farm brighthingsea esse.
Fully Satisfied

Filing History

11 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
2 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 August 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,213
(6 pages)
10 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,213
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 5,213
(6 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 5,213
(6 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
17 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2011Full accounts made up to 31 December 2010 (9 pages)
12 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
15 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
8 July 2009Return made up to 08/07/09; full list of members (8 pages)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
16 September 2008Return made up to 22/05/08; full list of members (6 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
27 June 2007Return made up to 22/05/07; full list of members (7 pages)
23 January 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
1 June 2006Return made up to 22/05/06; full list of members (6 pages)
14 September 2005Full accounts made up to 31 December 2004 (13 pages)
22 July 2005Return made up to 22/05/05; no change of members (5 pages)
17 June 2005Director's particulars changed (1 page)
16 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
14 June 2004Return made up to 22/05/04; no change of members (5 pages)
20 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 June 2003Return made up to 22/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
20 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 March 2003Secretary resigned;director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003New director appointed (13 pages)
20 March 2003New director appointed (5 pages)
20 March 2003New secretary appointed;new director appointed (15 pages)
20 March 2003New director appointed (6 pages)
9 March 2003Full accounts made up to 30 September 2002 (17 pages)
29 January 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
29 January 2003£ ic 7447/5213 19/12/02 £ sr [email protected]=2234 (1 page)
10 January 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 May 2002Return made up to 22/05/02; full list of members (8 pages)
22 May 2002Full accounts made up to 30 September 2001 (16 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001Particulars of mortgage/charge (3 pages)
29 May 2001Return made up to 22/05/01; full list of members (7 pages)
23 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
10 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000Return made up to 22/05/00; full list of members (7 pages)
3 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 June 1999Return made up to 22/05/99; full list of members (5 pages)
2 September 1998Director resigned (1 page)
28 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
28 May 1998Return made up to 22/05/98; change of members (7 pages)
19 March 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
19 March 1998£ ic 8700/7447 05/11/97 £ sr [email protected]=1253 (1 page)
14 January 1998Secretary's particulars changed;director's particulars changed (1 page)
17 June 1997Return made up to 22/05/97; full list of members (7 pages)
28 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1997Particulars of mortgage/charge (3 pages)
14 February 1997Auditor's resignation (1 page)
20 January 1997Director's particulars changed (1 page)
19 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
14 June 1996Return made up to 22/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 April 1996Declaration of satisfaction of mortgage/charge (1 page)
13 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
6 June 1995Return made up to 22/05/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 1932Incorporation (20 pages)