Wm.e.christer (Gravel) Limited

Company details

Type

Private Limited Company

Incorporated

1949-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-01
• Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
• Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 1998-03-16 resigned 2003-05-31
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Searby, Robert Anthony · Director appointed 1999-05-19 resigned 2001-03-02
• Hutton, Joanna Clare · Director appointed 1998-03-16 resigned 1999-05-19
• Watson, David John · Secretary appointed 1998-03-16 resigned 1999-05-19
• Taylor, Paul · Director appointed 1998-03-16 resigned 1999-05-19
• Hornsby, Alastair Reginald · Director resigned 1999-02-05
• Bayley, Michael Andrew · Director resigned 1999-02-05
• Harrison, Kenneth James, Chairman · Director appointed 1997-04-21 resigned 1998-03-16
• Hyde, Robin Stanhope Rochfort · Director appointed 1997-04-21 resigned 1998-03-16
• Robinson, John · Secretary appointed 1996-11-11 resigned 1998-03-16
• Hornsby, Christopher Ian · Director appointed 1995-09-11 resigned 1998-03-16
• Hornsby, Charles Deamster · Director resigned 1998-03-16
• Bayley, George · Director resigned 1998-03-16
• Hornsby, Geoffrey Allan, Mr. · Director resigned 1996-10-11
• Hornsby, Ian Reginald · Director resigned 1995-07-11

People with significant control (1)

• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-10-24 · satisfied 2022-01-12
  F/H property k/a land at little tosson farm thropton rothbury 75.7 acres and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage Satisfied
  Held by Midland Bank LTD
  Created 1975-05-27 · satisfied 1997-04-05
  Land at little tosson farm, thropton, morpeth, northumberland tog with all fixtures etc.

Recent filings (15)

• 2026-02-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-21 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-12 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Termination director company with name termination date TM01 Officers
• 2021-10-05 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.