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BOROUGH GREEN SAND PITS LIMITED

Company
BOROUGH GREEN SAND PITS LIMITED (00559854)

BOROUGH GREEN SAND PITS

Phone: 01732 885 563
A⁺ rating

ABOUT BOROUGH GREEN SAND PITS LIMITED

Borough Green Sand Pits Ltd is one of the largest independently owned construction material suppliers and inert tip operators in Kent. Our business is based upon acting responsibly, delivering quality and building long term relationships.

In 2005, permission was granted to operate an inert landfill on the existing site.

Borough Green Sand Pits has a number of associated companies:

• Santander Salt Ltd: Suppliers of white marine de-icing salt and other winter products.

For the production of mortar for bricklaying and block work.

For industrial block and asphalt production.

Borough Green Sand Pits is one of the leading producers of quality building sands, silica sands, crushed concrete and recycled aggregates in the South East of England.

KEY FINANCES

Year
2016
Assets
£3232.67k ▲ £568.85k (21.35 %)
Cash
£0.41k ▼ £0k (-0.97 %)
Liabilities
£1860.92k ▲ £475.62k (34.33 %)
Net Worth
£1371.75k ▲ £93.23k (7.29 %)

Download Balance Sheet for 2015-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Swindon
Company name
BOROUGH GREEN SAND PITS LIMITED
Company number
00559854
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Jan 1956
Age - 70 years
Home Country
United Kingdom

CONTACTS

Website
www.bgsp.co.uk
Phones
01732 885 563
01732 885 506
Registered Address
SWATTON BARN, BADBURY,
SWINDON,
WILTSHIRE,
SN4 0EU

ECONOMIC ACTIVITIES

08120
Operation of gravel and sand pits; mining of clays and kaolin

LAST EVENTS

05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000

CHARGES

4 June 2008
Status
Outstanding
Delivered
17 June 2008
Persons entitled
National Westminster Bank PLC
Description
Land at park farm, wrotham, kent by way of fixed charge…
22 April 2002
Status
Outstanding
Delivered
24 April 2002
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a borough green sand quarry platt industrial…
22 April 2002
Status
Outstanding
Delivered
24 April 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

BORN4DESIGN LTD BORO BLINDS LTD BOROUGH LIMITED BOROUGH PR LTD BORRETT CONSULTING LTD BORSDANE PROPERTIES LIMITED

Last update 2018

BOROUGH GREEN SAND PITS LIMITED DIRECTORS

Roger Keith Body

  Acting
Appointed
24 July 2006
Role
Secretary
Address
Borough Green Sand Pits Ltd, Platt Industrial Estate, St.Mary's Platt, Borough Green, Kent, England, TN15 8JL
Name
BODY, Roger Keith

Roger Keith Body

  Acting
Appointed
22 April 2002
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
Borough Green Sand Pits Ltd, Platt Industrial Estate, St.Mary's Platt, Borough Green, Kent, England, TN15 8JL
Country Of Residence
England
Name
BODY, Roger Keith

Neal Leslie Dennis

  Acting
Appointed
24 July 2006
Occupation
Chartered Accountant
Role
Director
Age
72
Nationality
British
Address
Swatton Barn, Badbury, Swindon, Wiltshire, England, SN4 0EU
Country Of Residence
United Kingdom
Name
DENNIS, Neal Leslie

Robert Henry Samuel

  Acting
Appointed
15 May 2008
Occupation
Consultant
Role
Director
Age
83
Nationality
British
Address
Borough Green Sand Pits Ltd, Platt Industrial Estate, St.Mary's Platt, Borough Green, Kent, England, TN15 3JL
Country Of Residence
England
Name
SAMUEL, Robert Henry

Roger Keith Body

  Resigned PSC
Appointed
22 April 2002
Resigned
29 April 2002
Role
Secretary
Address
2 Longfield Road, Meopham, Gravesend, Kent, DA13 0EN
Name
BODY, Roger Keith
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Dennis Smith

  Resigned
Resigned
22 April 2002
Role
Secretary
Address
5 Gleanings Mews, Rochester, Kent, ME1 1SS
Name
SMITH, Dennis

BRIDGE SECRETARIES LIMITED

  Resigned
Appointed
19 April 2002
Resigned
24 July 2006
Role
Secretary
Address
Star House, Star Hill, Rochester, Kent, ME1 1UX
Name
BRIDGE SECRETARIES LIMITED

Richard Barry

  Resigned PSC
Appointed
22 April 2002
Resigned
18 April 2005
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
5 Overhill Road, Cirencester, Gloucestershire, GL7 2LG
Name
BARRY, Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Pearl Challiss

  Resigned
Resigned
29 January 2002
Occupation
Company Director
Role
Director
Age
91
Nationality
British
Address
Oakhurst 9 Mill Road, Lydd, Romney Marsh, Kent, TN29 9EP
Name
CHALLISS, Pearl

Dennis Smith

  Resigned
Resigned
22 April 2002
Occupation
Company Director
Role
Director
Age
93
Nationality
British
Address
5 Gleanings Mews, Rochester, Kent, ME1 1SS
Name
SMITH, Dennis

Joan Pamela Smith

  Resigned
Resigned
22 April 2002
Occupation
Company Director
Role
Director
Age
91
Nationality
British
Address
5 Gleanings Mews, Rochester, Kent, ME1 1SS
Name
SMITH, Joan Pamela

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