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LONGCLIFFE QUARRIES LIMITED

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

Company details

LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4BZ

LONGCLIFFE QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00273400
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.25
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.04.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.27
CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE ASSIGNEES AND TRANSFEREES
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 145474
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 002734000026
Form type: MR01
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002734000023
Form type: MR01
Date: 2014.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002734000025
Form type: MR01
Date: 2014.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002734000024
Form type: MR01
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARKLEY / 08/09/2014
Form type: CH01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.28
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DIRECTOR APPOINTED MR ANDREW LITTLER
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT
Form type: TM01
Date: 2013.09.16
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR APPOINTED MR CHRIS WAINWRIGHT
Form type: AP01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOTHERGILL
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN
Form type: TM01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILLIES SHIELDS / 06/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLATT / 06/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 06/09/2012
Form type: CH01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.09.27
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SECRETARY APPOINTED MR IAN GORBOULD
Form type: AP03
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY JULIE LANE
Form type: TM02
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.04.12
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DIRECTOR APPOINTED MR JOHN SHIELDS
Form type: AP01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.12.24
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ADOPT ARTICLES 29/09/2010
Form type: RES01
Date: 2010.11.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.12
Form type: RES13
Document description: SECTION 175 COMPANY BUSINESS 29/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.12
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DIRECTOR APPOINTED MR IAN GORBOULD
Form type: AP01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2015.10.28
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 FILED ON 25/10/2010
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DIRECTOR APPOINTED MR IAN GORBOULD
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP
Form type: TM01
Date: 2010.10.18
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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DIRECTOR APPOINTED MR MICHAEL BARKLEY
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR PAUL JULIAN FOTHERGILL
Form type: AP01
Date: 2010.01.26
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SECRETARY APPOINTED MRS JULIE RUTH LANE
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELDS
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR LAVENDER EDWARDS
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHIELDS
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR DONALD SHIELDS
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HYDE
Form type: TM02
Date: 2009.12.03

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Company directors and board members:

IAN GORBOULD (current)
Secretary, 2011.08.24
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
MICHAEL BARKLEY (current)
Director, SALES DIRECTOR, 2010.01.04
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
IAN GORBOULD (current)
Director, 2010.10.11
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
ANDREW LITTLER (current)
Director, 2013.09.16
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
JOHN FRANCIS GILLIES SHIELDS (current)
Director, 2010.12.22
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
ROBERT JOHN GILLIES SHIELDS (current)
Director, MANAGER, 1992.09.06
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
CHRIS WAINWRIGHT (current)
Director, 2013.02.28
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
MICHAEL FREDERIC HYDE (resigned)
Secretary, 1992.09.06 - 2009.12.03
17 NORTH AVENUE , ASHBOURNE
DE6 1EZ, DERBYSHIRE
JULIE RUTH LANE (resigned)
Secretary, 2009.12.03 - 2011.08.24
32 EDGE ROAD , MATLOCK
DE4 3NH, DERBYSHIRE
ENGLAND
RICHARD JOHN CRAMP (resigned)
Director, FINANCE DIRECTOR, 2008.04.01 - 2010.09.30
5 BUCKDEN CLOSE BROCKWELL , CHESTERFIELD
S40 4NR, DERBYSHIRE
ANTHONY VINCENT DEARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2012.09.30
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
LAVENDER JANE ANNE EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2009.12.03
14 GRANGE ROAD HIGHGATE , LONDON
N6 4AP
PAUL JULIAN FOTHERGILL (resigned)
Director, PRODUCTION DIRECTOR, 2010.01.04 - 2013.02.28
31 MIDFORD LANE LIMPLEY STOKE , BATH
BA2 7GR, AVON
PETER JOHN GILLATT (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2013.09.15
LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4BZ, DERBYSHIRE
MICHAEL FREDERIC HYDE (resigned)
Director, COMPANY SECRETARY, 1992.09.06 - 2009.12.03
17 NORTH AVENUE , ASHBOURNE
DE6 1EZ, DERBYSHIRE
DONALD ALEXANDER GILLIES SHIELDS (resigned)
Director, MANAGER, 1992.09.06 - 2009.12.03
FLATTS STILE PARWICH , ASHBOURNE
DE6 1QJ, DERBYSHIRE
JOHN FRANCIS GILLIES SHIELDS (resigned)
Director, COMPANY DIRECTOR, 2001.05.29 - 2009.12.03
HOUSE OF AVOCHIE , HUNTLY
AB54 5YY, ABERDEENSHIRE
ROSEMARY JOY SHIELDS (resigned)
Director, MANAGER, 1992.09.06 - 2009.12.03
FLATTS STILE PARWICH , ASHBOURNE
DE6 1QJ, DERBYSHIRE

Companies near to LONGCLIFFE QUARRIES ltd.

Information about the Private Limited Company LONGCLIFFE 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: 2016.04.17. Reload the data