Tancred Gravel Limited

Company Name	Tancred Gravel Limited
Company Status	Active
Company Number	00519081
Category	Private Limited Company
Incorporation Date	27 April 1953(71 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Andrew Barker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(60 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scorton Richmond Yorkshire DL10 6AA

Director Name	Rachel Margaret Lawson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(60 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scorton Richmond Yorkshire DL10 6AA

Director Name	Mr Mark Andrew William Westgarth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(60 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Scorton Richmond Yorkshire DL10 6AA

Director Name	Mr William George Barker
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(37 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 March 1994)
Role	Farmer
Correspondence Address	Tancred Grange Scorton Richmond N Yorkshire DL10 6AB

Director Name	Mr William Lindsay Barker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(37 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 1996)
Role	Farmer
Correspondence Address	Greenbury Grange Farm Scorton Richmond N Yorkshire

Secretary Name	Mr William Lindsay Barker
Nationality	British
Status	Resigned
Appointed	02 March 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Greenbury Grange Farm Scorton Richmond N Yorkshire

Secretary Name	David William Barker
Nationality	British
Status	Resigned
Appointed	12 April 1994(40 years, 12 months after company formation)
Appointment Duration	19 years, 10 months (resigned 16 February 2014)
Role	Company Director
Correspondence Address	Tancred Grange Scorton Richmond North Yorkshire DL10 6AB

Director Name	David William Barker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(43 years after company formation)
Appointment Duration	17 years, 7 months (resigned 17 December 2013)
Role	Farmer
Correspondence Address	Tancred Grange Scorton Richmond North Yorkshire DL10 6AB

Director Name	Mr George William Westgarth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(43 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 December 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Newsham Hall Newsham Richmond North Yorkshire DL11 7RA

Director Name	Margaret Anne Spensley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(45 years, 8 months after company formation)
Appointment Duration	15 years (resigned 17 December 2013)
Role	Company Director
Correspondence Address	Maple House Station Road Scorton Richmond North Yorkshire DL10 6DF

Contact

Telephone	01748 811638
Telephone region	Richmond

Location

Registered Address	Tancred Grange Brompton Road Scorton Richmond DL10 6AB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Scorton
Ward	Brompton-on-Swale and Scorton
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Margaret Anne Spensley 8.33% Ordinary
24 at £1	George William Westgarth 8.00% Ordinary
24 at £1	Lily Dorothy Westgarth 8.00% Ordinary
20 at £1	Samantha Jayne Barker 6.67% Ordinary
94 at £1	Samantha Jayne Barker & Stehen Robert Collins 31.33% Ordinary
37 at £1	Jonathan David Spensley 12.33% Ordinary
37 at £1	Rachel M. Lawson 12.33% Ordinary
36 at £1	Jane Elizabeth Wilson 12.00% Ordinary
2 at £1	Mark Andrew Westgarth 0.67% Ordinary
1 at £1	David Latimer Spensley 0.33% Ordinary

Financials

Year	2014
Net Worth	£1,336,697
Cash	£565,335
Current Liabilities	£884,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 March 1993	Delivered on: 31 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 1993	Delivered on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- land situate at and being part of tancred grange farm scorton richmond north yorkshire. Outstanding
7 January 1993	Delivered on: 19 January 1993 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£265,000 and all other monies due from the company to the chargee under the terms of the business loan agreement. Particulars: Jubilee farm uckerby richmond N.yorks.of 315.45 acres and tancred grange farm scorton N.yorks. Of 249.488 acres in further part 195.64 acres. Outstanding
30 September 1986	Delivered on: 6 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25.84 acres of land at scorton, catterick north yorks. Outstanding
11 August 1982	Delivered on: 18 August 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold. Land at uckerby, scorton, richmond north yorkshire. Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 July 2022	Notification of Rachel Margaret Lawson as a person with significant control on 25 May 2022 (2 pages)
12 July 2022	Notification of Mark Andrew Westgarth as a person with significant control on 25 May 2022 (2 pages)
12 July 2022	Notification of Andrew William Barker as a person with significant control on 25 May 2022 (2 pages)
4 July 2022	Cessation of Stephen Robert Collins as Executor for David Willi Barker as a person with significant control on 25 May 2022 (1 page)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (6 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (6 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
9 February 2022	Particulars of variation of rights attached to shares (3 pages)
9 February 2022	Change of share class name or designation (2 pages)
4 February 2022	Statement of capital following an allotment of shares on 7 September 2021 GBP 300 (3 pages)
18 January 2022	Memorandum and Articles of Association (35 pages)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
20 September 2021	Registered office address changed from Scorton Richmond Yorkshire DL10 6AA to Tancred Grange Brompton Road Scorton Richmond DL10 6AB on 20 September 2021 (1 page)
20 September 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
8 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
7 September 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
8 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
14 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (6 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 300 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 300 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 300 (6 pages)
5 March 2014	Termination of appointment of David Barker as a secretary (1 page)
5 March 2014	Termination of appointment of David Barker as a secretary (1 page)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 January 2014	Appointment of Rachel Margaret Lawson as a director (2 pages)
23 January 2014	Termination of appointment of Margaret Spensley as a director (1 page)
23 January 2014	Appointment of Mr Mark Andrew William Westgarth as a director (2 pages)
23 January 2014	Appointment of Mr Mark Andrew William Westgarth as a director (2 pages)
23 January 2014	Termination of appointment of George Westgarth as a director (1 page)
23 January 2014	Appointment of Andrew Barker as a director (2 pages)
23 January 2014	Termination of appointment of George Westgarth as a director (1 page)
23 January 2014	Appointment of Andrew Barker as a director (2 pages)
23 January 2014	Appointment of Rachel Margaret Lawson as a director (2 pages)
23 January 2014	Termination of appointment of David Barker as a director (1 page)
23 January 2014	Termination of appointment of David Barker as a director (1 page)
23 January 2014	Termination of appointment of Margaret Spensley as a director (1 page)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
5 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 March 2009	Return made up to 02/03/09; full list of members (6 pages)
19 March 2009	Return made up to 02/03/09; full list of members (6 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 March 2008	Return made up to 02/03/08; full list of members (6 pages)
17 March 2008	Return made up to 02/03/08; full list of members (6 pages)
21 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 March 2007	Return made up to 02/03/07; full list of members (4 pages)
5 March 2007	Return made up to 02/03/07; full list of members (4 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 02/03/06; full list of members (4 pages)
23 February 2006	Return made up to 02/03/06; full list of members (4 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
19 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
18 February 2005	Return made up to 16/02/05; full list of members (4 pages)
18 February 2005	Return made up to 16/02/05; full list of members (4 pages)
17 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
28 April 2004	Return made up to 16/02/04; full list of members (9 pages)
28 April 2004	Return made up to 16/02/04; full list of members (9 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
25 February 2003	Return made up to 16/02/03; full list of members (9 pages)
25 February 2003	Return made up to 16/02/03; full list of members (9 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
31 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 February 2002	Return made up to 16/02/02; full list of members (9 pages)
26 February 2002	Return made up to 16/02/02; full list of members (9 pages)
22 February 2001	Return made up to 16/02/01; full list of members (9 pages)
22 February 2001	Return made up to 16/02/01; full list of members (9 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 March 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
16 March 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 April 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (6 pages)
7 April 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1998	Return made up to 02/03/98; no change of members (4 pages)
10 March 1998	Return made up to 02/03/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 April 1997	Return made up to 02/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 April 1997	Return made up to 02/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
12 March 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
8 March 1995	Return made up to 02/03/95; change of members (6 pages)
8 March 1995	Return made up to 02/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 March 1994	Return made up to 02/03/94; no change of members (4 pages)
18 March 1994	Return made up to 02/03/94; no change of members (4 pages)
12 March 1993	Return made up to 02/03/93; full list of members (5 pages)
12 March 1993	Return made up to 02/03/93; full list of members (5 pages)
13 April 1992	Return made up to 02/03/92; no change of members (4 pages)
13 April 1992	Return made up to 02/03/92; no change of members (4 pages)
10 April 1991	Return made up to 02/03/91; no change of members (6 pages)
10 April 1991	Return made up to 02/03/91; no change of members (6 pages)
15 March 1990	Return made up to 02/03/90; full list of members (4 pages)
15 March 1990	Return made up to 02/03/90; full list of members (4 pages)
8 February 1989	Return made up to 30/01/89; full list of members (4 pages)
8 February 1989	Return made up to 30/01/89; full list of members (4 pages)
11 July 1988	Return made up to 01/07/88; full list of members (4 pages)
11 July 1988	Return made up to 01/07/88; full list of members (4 pages)
23 April 1987	Return made up to 26/01/87; full list of members (4 pages)
23 April 1987	Return made up to 26/01/87; full list of members (4 pages)
28 January 1987	Return made up to 14/03/86; full list of members (4 pages)
28 January 1987	Return made up to 14/03/86; full list of members (4 pages)
2 April 1986	Annual return made up to 31/12/85 (4 pages)
2 April 1986	Annual return made up to 31/12/85 (4 pages)
25 February 1985	Annual return made up to 31/12/84 (3 pages)
25 February 1985	Annual return made up to 31/12/84 (3 pages)
13 January 1984	Annual return made up to 29/12/83 (4 pages)
13 January 1984	Annual return made up to 29/12/83 (4 pages)
27 January 1983	Annual return made up to 15/12/82 (4 pages)
27 January 1983	Annual return made up to 15/12/82 (4 pages)
2 February 1982	Annual return made up to 29/12/81 (4 pages)
2 February 1982	Annual return made up to 29/12/81 (4 pages)
7 January 1981	Annual return made up to 13/12/80 (4 pages)
7 January 1981	Annual return made up to 13/12/80 (4 pages)

Tancred Gravel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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