ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Profile ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Actual on 01.11.2020

Company name	ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) copy copied
Company number	00269070 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 October 1932 copy copied
Accounts	Actual First accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021 Last statement dated Wednesday, 08 July 2020
Nature of business (SIC)	08120 - Operation of gravel and sand pits; mining of clays and kaolin copy copied
Registered office address	ROBERT BRETT HOUSE, ASHFORD ROAD, KENT, ENGLAND, CANTERBURY, CT4 7PP copy copied

Officers

(as of 18.09.2020)

BRETT, William John

Status:	Active
Appointed on:	Friday, 07 March 2003
Correspondence address:	Lower Court, Shuttlesfield Lane Ottinge, Kent, Canterbury, CT4 6XJ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GILBERT, John

Status:	Active
Appointed on:	Friday, 07 March 2003
Correspondence address:	Tithe Barn, Chuck Hatch, East Sussex, Hartfield, TN7 4EX
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Director
Country of residence:	England

KITCHIN, Susan Francis

Status:	Active
Appointed on:	Wednesday, 01 January 2020
Correspondence address:	Ashford Road, England, Kent, Canterbury, CT4 7PP, Robert Brett House
Role:	Secretary

GANT, Nicholas

Status:	Not active
Appointed on:	Thursday, 11 July 1996
Resigned on:	Friday, 07 March 2003
Correspondence address:	91 Ramsey Road, Dovecourt, Essex, Harwich, CO12 4RL
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Manager

ORROCK, Peter John

Status:	Not active
Resigned on:	Friday, 07 March 2003
Correspondence address:	Orchard House Scotland Street, Stoke By Nayland, Essex, Colchester, CO6 4QG
Nationality:	British
Role:	Secretary

ORROCK, Peter John

Status:	Not active
Resigned on:	Friday, 07 March 2003
Correspondence address:	Orchard House Scotland Street, Stoke By Nayland, Essex, Colchester, CO6 4QG
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Director
Country of residence:	England

TALLON, Peter William John

Status:	Not active
Appointed on:	Friday, 07 March 2003
Resigned on:	Monday, 30 April 2018
Correspondence address:	Shadingfield House, Shadingfield, Suffolk, Beccles, NR34 8DE
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

RUSSELL, Simon John

Status:	Not active
Appointed on:	Friday, 07 March 2003
Resigned on:	Sunday, 31 December 2006
Correspondence address:	Hill Croft Hartley Road, Kent, Cranbrook, TN17 3QP
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director Chief Executive

SNOW, Kenneth Charles

Status:	Not active
Resigned on:	Tuesday, 30 June 1998
Correspondence address:	Moverons Bungalow Moverons Lane, Brightlingsea, Essex, Colchester, CO7 0SB
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Chartered Accountant

GILBERT, John

Status:	Not active
Appointed on:	Friday, 07 March 2003
Resigned on:	Wednesday, 01 January 2020
Correspondence address:	Tithe Barn, Chuck Hatch, East Sussex, Hartfield, TN7 4EX
Nationality:	British
Role:	Secretary
Occupation:	Company Director

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Person with significant control

(as of 01.11.2020)

Brett Aggregates Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Colchester
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent