ABOUT BROOKLAND SAND & AGGREGATES LIMITED
07104105
Company History
Brookland Sand & Aggregates Ltd are an independent family business run by Barry and Marshall Cleave who purchased the Gunheath pit operation from Aggregate Industries back in 2010. Our parent company Norman Cleave Plant Hire was the main contractor at the site for many years beforehand and has vast experience in processing china clay waste and producing it into high quality secondary aggregates.
Norman Cleave Plant Hire was started by Mr Norman Cleave in 1972 who then built up a fleet of earth moving equipment which helped to construct many of the motorways and roads throughout the country that we use today. In the mid nineties the company started to diversify into aggregate processing and recycling, which with our experienced team of technicians and machine operators, continues to be the company's main interest.
A Cornish Company providing quality products and prompt service to Cornwall and beyond.
We produce all our products to British Standards Specifications and also to the Ministry of Transport's Specification for Highway Works. Please click
to see a full list of products and specs that we produce.
A Cornish company providing quality products and prompt service to Cornwall and beyond.
KEY FINANCES
Year
2016
Assets
£1698.84k
▼ £-879.38k (-34.11 %)
Cash
£465.89k
▼ £-1246.97k (-72.80 %)
Liabilities
£277.37k
▼ £-1615.38k (-85.35 %)
Net Worth
£1421.48k
▲ £736k (107.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cornwall
- Company name
- BROOKLAND SAND & AGGREGATES LIMITED
- Company number
- 07104105
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Dec 2009
Age - 15 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.brooklandsand.co.uk
- Phones
-
01726 891 444
07584 505 135
07880 038 149
01726 852 595
01726 858 977
01726 858 978
01726 852 776
- Registered Address
- LITTLEJOHNS PIT,
COCKSBARROW,
ST. AUSTELL,
CORNWALL,
PL26 8XT
ECONOMIC ACTIVITIES
- 08120
- Operation of gravel and sand pits; mining of clays and kaolin
LAST EVENTS
- 05 Apr 2017
- Termination of appointment of Ann Cleave as a director on 31 March 2017
- 25 Jan 2017
- Confirmation statement made on 14 December 2016 with updates
- 23 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
3 February 2014
- Status
- Outstanding
- Delivered
- 5 February 2014
-
Persons entitled
- Lloyds Bank Commercial Finance LTD
- Description
- Notification of addition to or amendment of charge…
-
26 March 2010
- Status
- Outstanding
- Delivered
- 27 March 2010
-
Persons entitled
- Bibby Financial Services Limited (As Security Trustee)
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
BROOKLAND SAND & AGGREGATES LIMITED DIRECTORS
Norman Marshall Cleave
Acting
PSC
- Appointed
- 22 December 2009
- Occupation
- None
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- Sunnyside, Treroosel Road, St Teath, Cornwall, PL30 3LA
- Country Of Residence
- England
- Name
- CLEAVE, Norman Marshall
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Ann Cleave
Resigned
PSC
- Appointed
- 22 December 2009
- Resigned
- 31 March 2017
- Occupation
- None
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Brookland Farm, Port Gaverne, Port Isaac, Cornwall, PL26 3SQ
- Country Of Residence
- England
- Name
- CLEAVE, Ann
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Norman Barry Cleave
Resigned
- Appointed
- 22 December 2009
- Resigned
- 20 February 2015
- Occupation
- None
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Brookland Farm, Port Gaverne, Port Isaac, Cornwall, PL26 3SQ
- Country Of Residence
- England
- Name
- CLEAVE, Norman Barry
Barry Charles Warmisham
Resigned
- Appointed
- 14 December 2009
- Resigned
- 22 December 2009
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
- Country Of Residence
- United Kingdom
- Name
- WARMISHAM, Barry Charles
REVIEWS
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Excellent according to the company’s financial health.
