Bexley Sand & Ballast Company Limited

Company Name	Bexley Sand & Ballast Company Limited
Directors	Neil Chapman and Stephen Chapman
Company Status	Active
Company Number	00695643
Category	Private Limited Company
Incorporation Date	15 June 1961(62 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mr Neil Chapman
Nationality	British
Status	Current
Appointed	13 April 1994(32 years, 10 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Knoll Road Bexley Kent DA5 1BB

Director Name	Mr Neil Chapman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(33 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Knoll Road Bexley Kent DA5 1BB

Director Name	Mr Stephen Chapman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(33 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wansunt Road Bexley Kent DA5 2DH

Director Name	Clive Gordon Wells
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1994)
Role	Ballast Supplier
Correspondence Address	Manor Farm House Manor Road Bexley Kent DA5 3LX

Director Name	Eric Roy Wells
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1994)
Role	Ballast Supplier
Correspondence Address	5 Logpine Crescent Westfield Western Australia 6112 Australia

Secretary Name	Clive Gordon Wells
Nationality	British
Status	Resigned
Appointed	05 October 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Manor Farm House Manor Road Bexley Kent DA5 3LX

Director Name	Boris Stuart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(32 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Farm Cottages Manor Way Bexley Kent DA5 3QG

Director Name	David Paul Wells
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(32 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1994)
Role	Architural Consultant
Correspondence Address	Temple Bar House Earsham Bungay Suffolk NR34 2TA

Contact

Website	bexleysandandballast.co.uk
Telephone	01322 555066
Telephone region	Dartford

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Stenil LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,516,077
Cash	£26,621
Current Liabilities	£990,130

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Charges

7 June 2000	Delivered on: 10 June 2000 Satisfied on: 6 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as manor farm cottage bexley kent DA5 3LY. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 November 1994	Delivered on: 8 November 1994 Satisfied on: 23 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and kenneth frank chapman to the chargee on any account whatsoever. Particulars: Land at manor farm, manor road, bexley, kent. Fully Satisfied
13 April 1994	Delivered on: 3 May 1994 Satisfied on: 23 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kenneth frank chapman to the chargee on any account whatsoever. Particulars: Manor house, bexley, l/b of bexley t/no: K187536. Fully Satisfied
13 April 1994	Delivered on: 3 May 1994 Satisfied on: 23 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kenneth frank chapman to the chargee on any account whatsoever. Particulars: Manor farm, manor road, bexley, l/b of bexley t/no: sgl 565463. Fully Satisfied
25 June 1963	Delivered on: 10 July 1963 Satisfied on: 19 August 1993 Persons entitled: The Chancellor Masters and Scholars of the Universty of Oxford Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manor house bexley, kent, with cottages, outbuildings gardens land etc adjoining (see doc 12). Fully Satisfied
24 June 1963	Delivered on: 1 July 1963 Satisfied on: 19 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc not exceeding Â£15,000. Particulars: The manor house bexley kent. Fully Satisfied
24 April 1963	Delivered on: 10 May 1963 Satisfied on: 19 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc. not exceeding Â£25,000. Particulars: The manor farm, bexley, kent. Fully Satisfied
25 May 1962	Delivered on: 31 May 1962 Satisfied on: 19 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Together with all fixtures (including trade fixtures) fixed plant & machinery thereon. (See doc. 9 for full details). Fully Satisfied
7 June 2000	Delivered on: 13 June 2000 Satisfied on: 6 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1961	Delivered on: 25 July 1961 Satisfied on: 19 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc. not exceeding Â£25,000. Particulars: Manor farm, boxley, kent title no. K 40327. Fully Satisfied
17 June 2022	Delivered on: 22 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
17 June 2022	Delivered on: 22 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: F/H land at manor farm, manor road, bexley. T/no SGL574102. Outstanding
17 June 2022	Delivered on: 22 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: F/H land at manor farm cottage, manor road, bexley. T/no SGL620525. Outstanding
17 June 2022	Delivered on: 22 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: F/H land at manor farm, manor road, bexley. T/no SGL565463. Outstanding
17 June 2022	Delivered on: 22 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: F/H land at manor house, manor road, bexley. T/no K187536. Outstanding
28 February 2018	Delivered on: 1 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property manor farm, manor road, bexley, kent. T/no SGL565463. Outstanding
13 November 2009	Delivered on: 27 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manor farm cottage manor road bexley kent t/no:SGL620525 any other interests in the property all rents and proceeds of any insurance. Outstanding
20 October 2009	Delivered on: 24 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
10 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
7 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 March 2018	Registration of charge 006956430013, created on 28 February 2018 (9 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 November 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (13 pages)
14 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (13 pages)
14 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (13 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 December 2008	Return made up to 05/10/08; no change of members (10 pages)
31 December 2008	Return made up to 05/10/08; no change of members (10 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 October 2007	Return made up to 05/10/07; no change of members (7 pages)
21 October 2007	Return made up to 05/10/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 October 2005	Return made up to 05/10/05; full list of members (7 pages)
10 October 2005	Return made up to 05/10/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 September 2004	Return made up to 05/10/04; full list of members (7 pages)
28 September 2004	Return made up to 05/10/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 October 2003	Return made up to 05/10/03; full list of members (7 pages)
9 October 2003	Return made up to 05/10/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 October 2002	Return made up to 05/10/02; full list of members (7 pages)
8 October 2002	Return made up to 05/10/02; full list of members (7 pages)
4 October 2001	Return made up to 05/10/01; full list of members (6 pages)
4 October 2001	Return made up to 05/10/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 October 1999	Return made up to 05/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Return made up to 05/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 November 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
7 October 1998	Return made up to 05/10/98; no change of members (4 pages)
7 October 1998	Return made up to 05/10/98; no change of members (4 pages)
9 October 1997	Return made up to 05/10/97; full list of members (6 pages)
9 October 1997	Return made up to 05/10/97; full list of members (6 pages)
3 April 1997	Accounts made up to 31 May 1996 (10 pages)
3 April 1997	Accounts made up to 31 May 1996 (10 pages)
11 February 1997	Accounts made up to 31 May 1995 (10 pages)
11 February 1997	Accounts made up to 31 May 1995 (10 pages)
11 October 1996	Return made up to 05/10/96; no change of members (4 pages)
11 October 1996	Return made up to 05/10/96; no change of members (4 pages)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Registered office changed on 09/01/96 from: northgate house high pavement town square basildon essex SS14 1EA (1 page)
9 January 1996	Registered office changed on 09/01/96 from: northgate house high pavement town square basildon essex SS14 1EA (1 page)
10 October 1995	Return made up to 05/10/95; no change of members (4 pages)
10 October 1995	Return made up to 05/10/95; no change of members (4 pages)

Bexley Sand & Ballast Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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