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Mansfield Sand Company Limited

03754188

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Sandmartin House, Oak Tree Lane, Mansfield, NG18 4LF
Incorporated 19/04/1999

Previously known as

Lakepath Limited · until 03/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

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

Officers

Mr David Roderick Abraham

director · Since 17/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 9 other boards

Mr Richard John Abraham

director · Since 01/07/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Rachel Abraham

director · Since 01/07/2016

MIDWIFE

BRITISH · ENGLAND · Age 44

Mr Benjamin Jeays

secretary · Since 13/04/2021

David Roderick Abraham

director · Since 17/05/1999

British · England · Age 78

Richard John Abraham

director · Since 01/07/2009

British · England · Age 47

Rachel Abraham

director · Since 01/07/2016

British · England · Age 44

Benjamin Jeays

secretary · Since 13/04/2021

Former

L & A Registrars Limited

corporate nominee director · Resigned 17/05/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 17/05/1999

Fiona Charmain Slatcher

secretary · Resigned 01/07/2009

Victor John Armond

director · Resigned 30/04/2011

Fiona Charmain Slatcher

director · Resigned 30/04/2011

Victor John Armond

director · Resigned 02/07/2012

Jon Henry Boulton

secretary · Resigned 20/09/2016

Robert Peter Frost

director · Resigned 30/06/2017

Jon Henry Boulton

director · Resigned 30/06/2018

Nicholas Charles Dove

director · Resigned 31/10/2020

Nicholas Charles Dove

secretary · Resigned 31/10/2020

Dominic Adrian Delich

director · Resigned 31/03/2021

Persons with Significant Control

Mr Richard John Abraham

25–50% shares
25–50% votes

British · England · Age 47

Sandmartin House, Oak Tree Lane, Mansfield, NG18 4LF

Notified 13/12/2024

Mrs Rachel Abraham

25–50% shares
25–50% votes

British · England · Age 44

Sandmartin House, Oak Tree Lane, Mansfield, NG18 4LF

Notified 13/12/2024

Former PSCs

Mr David Roderick Abraham

Ceased 13/12/2024

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/05/2019Registered 22/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 24/11/2014Registered 01/12/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2009Registered 28/10/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2009Registered 28/10/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/07/2009Registered 22/07/2009Satisfied 28/10/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/05/2009Registered 14/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/04/2009Registered 01/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/10/2008Registered 24/10/2008

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Sandmartin House
2026-07-24

SANDMARTIN HOUSE

post townMansfield
2026-07-24

MANSFIELD

officer appointedJEAYS, Benjamin
2026-07-24
officer appointedABRAHAM, David Roderick
2026-07-24
officer appointedABRAHAM, Rachel
2026-07-24
officer appointedABRAHAM, Richard John
2026-07-24