Company NameWereham Gravel Company Limited(The)
DirectorsMark Ian Carr and Paul Robert Kenward
Company StatusActive
Company Number00101266
CategoryPrivate Limited Company
Incorporation Date25 January 1909 (107 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(92 years, 7 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameDr Mark Ian Carr
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(95 years, 2 months after company formation)
Appointment Duration12 years, 8 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSugar Way
Peterborough
PE2 9AY
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(107 years, 2 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4SG
Director NameDr Malcolm Frederick Branch
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(82 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address3 Lincoln Road
Glinton
Peterborough
Cambridgeshire
PE6 7LW
Director NameMr Peter John Jackson
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(82 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 23 July 2002)
RoleCompany Director
Correspondence AddressBoundary House
Southorp
Stamford
Lincolnshire
PE9 3BX
Director NameChristopher Arthur Yates
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(82 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 March 1999)
RoleAccountant
Correspondence AddressPidgeons Row
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HZ
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed30 December 1991(82 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed30 December 1991(82 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Kevin Cyril Field
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(90 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 March 2004)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage, 34 West Street
Helpston
Peterborough
Cambridgeshire
PE6 7DX
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(91 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(92 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(92 years, 6 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameMr Harvey John Davenport
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(93 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClovercroft Main Street
Glapthorn
Cambridgeshire
PE8 5BE
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed01 August 2006(97 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NameGino Daniel Maurice De Jaegher
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 2010(102 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Holland Villas Road
London
W14 8DH
Director NameMr Richard Neil Pike
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(103 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSugar Way
Peterborough
PE2 9AY

Contact

Websitebritishsugargroup.com
Telephone01487 831166
Telephone regionWarboys

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1British Sugar PLC
100.00%
Ordinary

Financials

Year2014
Turnover£9,925,051
Gross Profit£1,501,764
Net Worth£2,224,449
Current Liabilities£307,634

Accounts

Latest Accounts12 September 2015 (1 year, 2 months ago)
Next Accounts Due15 June 2017 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return30 December 2015 (11 months, 1 week ago)
Next Return Due27 January 2017 (1 month, 3 weeks from now)

Charges

28 May 1964Delivered on: 10 June 1964
Satisfied on: 26 April 1994
Persons entitled:
J H Burroughs
T P Bogge
Sir J P Bogge

Classification: Legal charge
Secured details: £7,500.
Particulars: Land (6 acs approx) at west dereham norfolk (see doc 73 for details).
Fully Satisfied

Filing History

14 March 2016Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
14 March 2016Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
6 January 2016Auditor's resignation (1 page)
5 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
(5 pages)
29 December 2015Full accounts made up to 12 September 2015 (13 pages)
29 December 2015Auditor's resignation (2 pages)
21 January 2015Full accounts made up to 13 September 2014 (13 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 500
(5 pages)
20 January 2014Full accounts made up to 14 September 2013 (11 pages)
20 January 2014Auditor's resignation (1 page)
3 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500
(5 pages)
7 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
20 December 2012Full accounts made up to 15 September 2012 (11 pages)
10 October 2012Appointment of Mr Richard Neil Pike as a director (2 pages)
3 October 2012Termination of appointment of Gino De Jaegher as a director (1 page)
5 March 2012Full accounts made up to 17 September 2011 (11 pages)
5 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
21 December 2011Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages)
21 December 2011Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
9 March 2011Full accounts made up to 18 September 2010 (11 pages)
23 February 2011Termination of appointment of Harvey Davenport as a director (1 page)
23 February 2011Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
5 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
23 April 2010Statement of company's objects (2 pages)
23 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 March 2010Full accounts made up to 12 September 2009 (11 pages)
9 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 July 2009Full accounts made up to 13 September 2008 (11 pages)
2 January 2009Return made up to 30/12/08; full list of members (3 pages)
14 July 2008Full accounts made up to 15 September 2007 (11 pages)
9 January 2008Return made up to 30/12/07; full list of members (2 pages)
23 May 2007Accounts made up to 16 September 2006 (11 pages)
9 January 2007Return made up to 30/12/06; full list of members (2 pages)
9 January 2007Location of debenture register (1 page)
9 January 2007Location of register of members (1 page)
2 October 2006Secretary resigned (1 page)
23 August 2006New secretary appointed (1 page)
18 January 2006Return made up to 30/12/05; full list of members (2 pages)
28 November 2005Accounts made up to 17 September 2005 (11 pages)
20 July 2005Director's particulars changed (1 page)
26 April 2005Accounts made up to 18 September 2004 (11 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
11 January 2005Return made up to 30/12/04; full list of members (2 pages)
5 August 2004Director's particulars changed (1 page)
27 May 2004New director appointed (3 pages)
30 March 2004Director resigned (1 page)
6 January 2004Return made up to 30/12/03; full list of members (2 pages)
22 December 2003Accounts made up to 13 September 2003 (11 pages)
26 June 2003Director's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
2 January 2003Return made up to 30/12/02; full list of members (2 pages)
2 January 2003Accounts made up to 14 September 2002 (11 pages)
9 August 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
22 January 2002Accounts made up to 15 September 2001 (12 pages)
7 January 2002Return made up to 30/12/01; full list of members (6 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
10 January 2001Accounts made up to 16 September 2000 (12 pages)
29 December 2000Return made up to 30/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 August 2000Location of register of members (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
17 March 2000Accounts made up to 18 September 1999 (11 pages)
10 January 2000Return made up to 30/12/99; full list of members (6 pages)
20 June 1999Secretary resigned (1 page)
18 April 1999Director resigned (1 page)
18 April 1999New director appointed (2 pages)
9 March 1999Accounts made up to 12 September 1998 (11 pages)
15 January 1999Return made up to 30/12/98; no change of members (4 pages)
11 March 1998Accounts made up to 13 September 1997 (11 pages)
9 January 1998Return made up to 30/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Accounts made up to 14 September 1996 (11 pages)
13 January 1997Return made up to 30/12/96; full list of members
  • 363(287) ‐ Registered office changed on 13/01/97
(6 pages)
28 March 1996Accounts made up to 16 September 1995 (11 pages)
12 March 1996Secretary's particulars changed (1 page)
8 January 1996Return made up to 30/12/95; no change of members (4 pages)
16 November 1995Director resigned (2 pages)
24 March 1995Accounts made up to 17 September 1994 (12 pages)
25 January 1909Certificate of incorporation (1 page)