Wereham Gravel Company Limited(The)

Company Name	Wereham Gravel Company Limited(The)
Company Status	Active
Company Number	00101266
Category	Private Limited Company
Incorporation Date	25 January 1909(114 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(95 years, 2 months after company formation)
Appointment Duration	19 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(107 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Current
Appointed	24 December 2020(111 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(113 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QY

Director Name	Dr Malcolm Frederick Branch
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(82 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(82 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Christopher Arthur Yates
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(82 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 1999)
Role	Accountant
Correspondence Address	Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	30 December 1991(82 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	30 December 1991(82 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(90 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(91 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(92 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(92 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(92 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Harvey John Davenport
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(93 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(95 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 October 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	01 August 2006(97 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Gino Daniel Maurice De Jaegher
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2010(102 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holland Villas Road London W14 8DH

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(103 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Sugar Way Peterborough PE2 9AY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(111 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	britishsugargroup.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	British Sugar PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,925,051
Gross Profit	£1,501,764
Net Worth	£2,224,449
Current Liabilities	£307,634

Accounts

Latest Accounts	27 August 2022 (6 months, 4 weeks ago)
Next Accounts Due	31 May 2024 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 December 2022 (2 months, 3 weeks ago)
Next Return Due	13 January 2024 (9 months, 3 weeks from now)

Charges

28 May 1964	Delivered 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

5 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 29 August 2020 (19 pages)
9 February 2021	Confirmation statement made on 30 December 2020 with updates (3 pages)
5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
29 January 2020	Full accounts made up to 31 August 2019 (18 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
28 February 2019	Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
28 December 2018	Full accounts made up to 15 September 2018 (18 pages)
25 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
25 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 16 September 2017 (18 pages)
3 January 2018	Full accounts made up to 16 September 2017 (18 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Full accounts made up to 17 September 2016 (19 pages)
3 January 2017	Full accounts made up to 17 September 2016 (19 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
14 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
14 March 2016	Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
14 March 2016	Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (5 pages)
5 January 2016	Annual 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 2015	Full accounts made up to 12 September 2015 (13 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (13 pages)
29 December 2015	Auditor's resignation (2 pages)
21 January 2015	Full accounts made up to 13 September 2014 (13 pages)
21 January 2015	Full accounts made up to 13 September 2014 (13 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500 (5 pages)
30 December 2014	Annual 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 2014	Full accounts made up to 14 September 2013 (11 pages)
20 January 2014	Auditor's resignation (1 page)
20 January 2014	Full accounts made up to 14 September 2013 (11 pages)
20 January 2014	Auditor's resignation (1 page)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (5 pages)
3 January 2014	Annual 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 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 15 September 2012 (11 pages)
20 December 2012	Full accounts made up to 15 September 2012 (11 pages)
10 October 2012	Appointment of Mr Richard Neil Pike as a director (2 pages)
10 October 2012	Appointment of Mr Richard Neil Pike as a director (2 pages)
3 October 2012	Termination of appointment of Gino De Jaegher as a director (1 page)
3 October 2012	Termination of appointment of Gino De Jaegher as a director (1 page)
5 March 2012	Full accounts made up to 17 September 2011 (11 pages)
5 March 2012	Full accounts made up to 17 September 2011 (11 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages)
21 December 2011	Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages)
21 December 2011	Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
9 March 2011	Full accounts made up to 18 September 2010 (11 pages)
9 March 2011	Full accounts made up to 18 September 2010 (11 pages)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
23 February 2011	Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
23 February 2011	Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2010	Full accounts made up to 12 September 2009 (11 pages)
9 March 2010	Full accounts made up to 12 September 2009 (11 pages)
9 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 July 2009	Full accounts made up to 13 September 2008 (11 pages)
11 July 2009	Full accounts made up to 13 September 2008 (11 pages)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
14 July 2008	Full accounts made up to 15 September 2007 (11 pages)
14 July 2008	Full accounts made up to 15 September 2007 (11 pages)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
23 May 2007	Accounts made up to 16 September 2006 (11 pages)
23 May 2007	Accounts made up to 16 September 2006 (11 pages)
9 January 2007	Return made up to 30/12/06; full list of members (2 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 30/12/06; full list of members (2 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 30/12/05; full list of members (2 pages)
18 January 2006	Return made up to 30/12/05; full list of members (2 pages)
28 November 2005	Accounts made up to 17 September 2005 (11 pages)
28 November 2005	Accounts made up to 17 September 2005 (11 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
26 April 2005	Accounts made up to 18 September 2004 (11 pages)
26 April 2005	Accounts made up to 18 September 2004 (11 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
11 January 2005	Return made up to 30/12/04; full list of members (2 pages)
11 January 2005	Return made up to 30/12/04; full list of members (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
6 January 2004	Return made up to 30/12/03; full list of members (2 pages)
6 January 2004	Return made up to 30/12/03; full list of members (2 pages)
22 December 2003	Accounts made up to 13 September 2003 (11 pages)
22 December 2003	Accounts made up to 13 September 2003 (11 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Return made up to 30/12/02; full list of members (2 pages)
2 January 2003	Accounts made up to 14 September 2002 (11 pages)
2 January 2003	Return made up to 30/12/02; full list of members (2 pages)
2 January 2003	Accounts made up to 14 September 2002 (11 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
22 January 2002	Accounts made up to 15 September 2001 (12 pages)
22 January 2002	Accounts made up to 15 September 2001 (12 pages)
7 January 2002	Return made up to 30/12/01; full list of members (6 pages)
7 January 2002	Return made up to 30/12/01; full list of members (6 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
10 January 2001	Accounts made up to 16 September 2000 (12 pages)
10 January 2001	Accounts made up to 16 September 2000 (12 pages)
29 December 2000	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 2000	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
17 March 2000	Accounts made up to 18 September 1999 (11 pages)
17 March 2000	Accounts made up to 18 September 1999 (11 pages)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
9 March 1999	Accounts made up to 12 September 1998 (11 pages)
9 March 1999	Accounts made up to 12 September 1998 (11 pages)
15 January 1999	Return made up to 30/12/98; no change of members (4 pages)
15 January 1999	Return made up to 30/12/98; no change of members (4 pages)
11 March 1998	Accounts made up to 13 September 1997 (11 pages)
11 March 1998	Accounts made up to 13 September 1997 (11 pages)
9 January 1998	Return 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)
9 January 1998	Return 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 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Accounts made up to 14 September 1996 (11 pages)
25 March 1997	Accounts made up to 14 September 1996 (11 pages)
13 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
13 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
28 March 1996	Accounts made up to 16 September 1995 (11 pages)
28 March 1996	Accounts made up to 16 September 1995 (11 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
8 January 1996	Return made up to 30/12/95; no change of members (4 pages)
8 January 1996	Return made up to 30/12/95; no change of members (4 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
24 March 1995	Accounts made up to 17 September 1994 (12 pages)
24 March 1995	Accounts made up to 17 September 1994 (12 pages)
25 January 1909	Certificate of incorporation (1 page)
25 January 1909	Certificate of incorporation (1 page)

Wereham Gravel Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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