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BERWYN GRANITE QUARRIES LIMITED

Learn more about BERWYN GRANITE QUARRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP

BERWYN GRANITE QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00081357
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.06.25
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 2042
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 01/06/2014
Form type: CH01
Date: 2014.06.18
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
Form type: AP01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.20
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: 287
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR PHILIP JAMES
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BILLINGHAM
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SPURR
Form type: 288b
Date: 2008.11.21
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR APPOINTED MR DAVID ANTHONY HOOPER
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED MR PHILIP JAMES
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED MR WILLIAM SPURR
Form type: 288a
Date: 2008.03.17
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DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
Form type: 288a
Date: 2008.03.17
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DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
Form type: 288a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: 287
Date: 2005.07.07
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10

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Company directors and board members:

ROSS EDWARD MCDONALD (current)
Secretary, 2006.11.01
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
TIMOTHY JOHN BILLINGHAM (current)
Director, CHARTERED ACCOUNTANT, 2010.09.30
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ROSS EDWARD MCDONALD (current)
Director, COMPANY SECRETARY, 2007.08.24
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
MALCOLM GIBBINS (resigned)
Secretary, ACCOUNTANT, 2005.05.06 - 2006.11.01
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
STEPHEN SUTTON (resigned)
Secretary, 1992.08.31 - 2005.05.06
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
ANTHONY ALLSOP (resigned)
Director, 2005.05.05 - 2007.07.17
44 BROAD STREET , SYSTON
LE7 1GH, LEICESTERSHIRE
JOHN BARLOW (resigned)
Director, ACCOUNTANT, 2004.12.22 - 2005.05.05
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
TIMOTHY JOHN BILLINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.13 - 2009.06.02
29 HINSFORD CLOSE , KINGSWINFORD
DY6 7LF, WEST MIDLANDS
DAVID CONNAL CATHER (resigned)
Director, COMPANY DIRECTOR, 2000.05.01 - 2006.09.30
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
PETER FRANCIS DAVENPORT (resigned)
Director, 1992.08.31 - 1993.06.30
MOONGATE WEST END , BASSINGTON
DE4 3HL, DERBYSHIRE
JOHN JOSEPH THOMAS HEWITT GLAVES (resigned)
Director, 1992.08.31 - 1998.09.18
THE OLD VICARAGE BUTTERTON , LEEK
ST13 7SY, STAFFORDSHIRE
TIMOTHY CONRAD LANGSTON HALL (resigned)
Director, COMPANY DIRECTOR, 2000.05.01 - 2006.11.01
SUNSET HOUSE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
WARREN STUART HALL (resigned)
Director, ACCOUNTANT, 2000.08.18 - 2006.11.01
2 CAMPION WAY , BEWDLEY
DY12 1HW, WORCESTERSHIRE
CHARLES CEDRIC HOLLINSWORTH (resigned)
Director, 1998.09.18 - 2000.08.18
PEN-Y-MAES BURBAGE ROAD EASTON ROYAL , PEWSEY
SN9 5LT, WILTSHIRE
DAVID ANTHONY HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.13 - 2009.06.02
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
ALUN HUGHES (resigned)
Director, 1992.08.31 - 1998.09.18
5 COOPER BEACH DRIVE WOMBOURNE , WOLVERHAMPTON
WEST MIDLANDS
TIMOTHY CHARLES JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1998.12.15 - 2000.05.01
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
PHILIP HUGH JAMES (resigned)
Director, ENGINEER, 2008.03.13 - 2009.06.02
6 BEARCROFT GRANGE HINSTOCK , MARKET DRAYTON
TF9 2NX, SALOP
PHILIP HUGH JAMES (resigned)
Director, 1998.09.18 - 2005.05.05
6 BEARCROFT GRANGE HINSTOCK , MARKET DRAYTON
TF9 2NX, SALOP
JOHN MICHAEL STUART JOHNSTON (resigned)
Director, 1992.08.31 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
MARCUS RUPERT HAMSON JORDAN (resigned)
Director, SOLICITOR, 1998.12.15 - 2004.04.23
46 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
CIARAN ANTHONY KENNEDY (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2010.09.30
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
COLIN VAUGHAN MCLEOD (resigned)
Director, 2004.12.22 - 2009.09.23
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
CHARLES NOVOTNY (resigned)
Director, 1992.08.31 - 1997.06.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
KASHYAP PANDYA (resigned)
Director, CHIEF EXECUTIVE, 2004.04.26 - 2004.12.22
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
ANTHONY PETER HAROLD PETERS (resigned)
Director, 1997.08.11 - 2000.05.01
THE LODGE BEVERE GREEN , WORCESTER
WR3 7RG, WORCESTERSHIRE
EDMUND MICHAEL REED (resigned)
Director, 2005.05.05 - 2007.09.30
26 THE ANCHORAGE HEMPSTED , GLOUCESTER
GL2 5JW, GLOUCESTERSHIRE
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 1993.06.30 - 1997.08.11
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
WILLIAM SPURR (resigned)
Director, BUSINESS DIRECTOR, 2008.03.13 - 2008.11.18
SUMMERHILL HOUSE COACH DRIVE QUARNDON , DERBY
DE22 5JX, DERBYSHIRE

Companies near to BERWYN GRANITE QUARRIES ltd.

Information about the Private Limited Company BERWYN GRANITE QUARRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data