Mansfield Sand Company Limited (03754188)

Company details

Type: Private Limited Company
Incorporated: 1999-04-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Sandmartin House
Oak Tree Lane
Mansfield
Nottinghamshire
Ng18 4lf

Industry (SIC codes)

08120 · Operation of gravel and sand pits; mining of clays and kaolin 23610 · Manufacture of concrete products for construction purposes

Officers (13)

Jeays, Benjamin · Secretary appointed 2021-04-13
Abraham, Rachel · Director appointed 2016-07-01
Abraham, Richard John · Director appointed 2009-07-01
Abraham, David Roderick · Director appointed 1999-05-17
Delich, Dominic Adrian · Director appointed 2017-04-07 resigned 2021-03-31
Dove, Nicholas Charles · Secretary appointed 2016-09-20 resigned 2020-10-31
Dove, Nicholas Charles · Director appointed 2016-07-01 resigned 2020-10-31
Boulton, Jon Henry · Director appointed 1999-05-17 resigned 2018-06-30
Frost, Robert Peter · Director appointed 1999-05-17 resigned 2017-06-30
Armond, Victor John, Dr · Director appointed 1999-05-17 resigned 2011-04-30
Slatcher, Fiona Charmain · Director appointed 1999-05-17 resigned 2011-04-30
L & A Registrars Limited · Corporate Nominee Director appointed 1999-04-19 resigned 1999-05-17
L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-19 resigned 1999-05-17

People with significant control (3)

Mr David Roderick Abraham Ceased 2024-12-13

Individual Psc · British · resident in England · born 4/1948 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Mr Richard John Abraham Active

Individual Psc · British · resident in England · born 12/1978 · notified 2024-12-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Rachel Abraham Active

Individual Psc · British · resident in England · born 2/1982 · notified 2024-12-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

7 outstanding · 2 satisfied

A registered charge Outstanding 037541880009

Held by Lloyds Bank PLC

Created 2019-05-17

The freehold land and buildings known as phoenix house oak tree lane mansfield NG18 4LF registered at h m land registry with title number NT305725. For more details please refer to the instrument.
A registered charge Outstanding 037541880008

Held by Lloyds Bank PLC

Created 2014-11-24
Mortgage deed Outstanding

Held by Lloyds Tsb Bank PLC

Created 2009-10-22

Freehold property being land the farmhouse and the bungalow two oaks farm derby road mansfield nottinghamshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Mortgage deed Outstanding

Held by Lloyds Tsb Bank PLC

Created 2009-10-22

Leasehold property being land and the farmhouse and bungalow two oaks farm derby road mansfield nottingham NG18 5BW together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2009-07-20 · satisfied 2021-10-28

Property at sandhurst avenue, mansfield nottinghamshire t/no. NT369900 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Mortgage Outstanding

Held by Lloyds Tsb Bank PLC

Created 2009-05-13

Plot 6 crown farm way mansfield nottinghamshire t/n NT294723, NT273266 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Debenture Outstanding

Held by Lloyds Tsb Bank PLC

Created 2009-04-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Deposit agreement to secure own liabilities Outstanding

Held by Lloyds Tsb Bank PLC

Created 2008-10-15

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in n/a designated n/a and numbered n/a and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Legal charge Satisfied

Held by Mansfield Sand Company (1999) Limited (In Liquidation)

Created 2000-03-20 · satisfied 2005-02-16

Land at ransom wood park southwell road west mansfield nottinghamshire.

Recent filings (15)

2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-30 Full accounts (paper) AA Accounts
2025-06-18 Resolution (paper) RESOLUTIONS Resolution
2025-06-18 Memorandum and articles (paper) MA Incorporation
2025-06-16 Statement of companys objects (paper) CC04 Change-Of-Constitution
2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-06 Notification of a person with significant control PSC01 PSC
2025-01-06 Notification of a person with significant control PSC01 PSC
2024-12-31 Memorandum and articles (paper) MA Incorporation
2024-12-31 Resolution (paper) RESOLUTIONS Resolution
2024-12-23 Capital name of class of shares (paper) SH08 Capital
2024-12-23 Capital variation of rights attached to shares (paper) SH10 Capital
2024-12-23 Cessation of a person with significant control (paper) PSC07 PSC
2024-09-09 Secretary details changed CH03 Officers
2024-07-29 Full accounts (paper) AA Accounts

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