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HAFOD QUARRIES LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

HAFOD QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00284151
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.01.29
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company HAFOD QUARRIES LIMITED is a Private Limited Company, registration number 00284151, established in United Kingdom on the 29. January 1934. The company being in liquidation. The company has been in business for 82 years and 10 months. This company used to be called DENNIS RUABON LIMITED. The company is based on 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY. Business of the company HAFOD QUARRIES LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015" from the 2015.10.06. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2010.05.25. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2011.06.22
overdue: OVERDUE
last made update: 2010.05.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015
Form type: 4.68
Date: 2015.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
Form type: 4.68
Date: 2014.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
Form type: 4.68
Date: 2013.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
Form type: 4.68
Date: 2012.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011
Form type: 4.68
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 6TH FLOOR, NORTH HOUSE, NORTH JOHN STREET, LIVERPOOL, L2 5QY, UNITED KINGDOM
Form type: AD01
Date: 2010.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.21
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 320906.25
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY BEADLEY / 25/05/2010
Form type: CH01
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 2ND FLOOR PORT OF LIVERPOOL, BUILDING PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY
Form type: AD01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE HEWITT
Form type: 288b
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED NEIL FERRIS
Form type: 288a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED TERRY BEADLEY
Form type: 288a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED ALEX MURRAY
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN
Form type: 288b
Date: 2009.07.03
£2.95
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ALTER ARTICLES 23/06/2009
Form type: RES01
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE SL6 1ES
Form type: 287
Date: 2005.12.29
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: RES13
Document description: GUARANTEE & DEBENTURE 18/02/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.07
£2.95
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APP AUD 07/07/03
Form type: RES13
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BERKSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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AUD APPT 01/08/02
Form type: RES13
Date: 2002.10.01

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Company directors and board members:

TERRY BRADLEY (dissolve)
Director, CONSULTANT, 2009.06.23
3 SANDHILL LAWN , PONTEFRACT
WF8 4JB, WEST YORKSHIRE
NEIL JAMES FERRIS (dissolve)
Director, LOCAL GOVERNMENT OFFFICER, 2009.06.23
47 HIGH STREET , BELTON
DN9 1NR, SOUTH YORKSHIRE
ALEXANDER MURRAY (dissolve)
Director, 2009.06.23
5 SHELLEY WAY , WIRRAL
CH48 3LQ, MERSEYSIDE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
DAVID VAUGHAN ELLIS (dissolve)
Secretary, 1991.05.25 - 1999.06.25
51 NORFOLK ROAD , WREXHAM
LL12 7RT, CLWYD
PAULINE ANN HEWITT (dissolve)
Secretary, DIRECTOR, 2005.02.28 - 2009.07.09
323 UPTON LANE , WIDNES
WA8 9AG, CHESHIRE
JOAN KNIGHT (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2002.07.10 - 2002.12.31
49 OAKDALE , BRACKNELL
RG12 0TG, BERKSHIRE
JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2005.02.28
49 OAKDALE , BRACKNELL
RG12 0TG, BERKSHIRE
SIMON JOHN THORNE (dissolve)
Secretary, CO SEC, 1999.06.25 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
ROBERT LAYFIELD ALLAN (dissolve)
Director, 2005.02.18 - 2009.06.23
2 THE GABLES LEVEL ROAD, HAWARDEN , DEESIDE
CH5 3GB, CLWYD
RUSSELL THOMAS CARMEDY (dissolve)
Director, SOLICITOR, 1997.06.13 - 1999.06.26
22 TUDOR STREET , LONDON
EC4Y 0JJ
JAMES PETER WILTHEW CLARKE (dissolve)
Director, FARMER, 1991.05.25 - 1999.06.25
ROCKLANDS COVERACK , HELSTON
TR12 6TQ, CORNWALL
ARTHUR JEREMY DYKE DENNIS (dissolve)
Director, FARMER, 1991.05.25 - 1999.06.25
DONNINGTON MANOR , MORETON IN MARSH
GL56 0YB, GLOUCESTER
DAVID VAUGHAN ELLIS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.25 - 1999.06.25
51 NORFOLK ROAD , WREXHAM
LL12 7RT, CLWYD
CLIVE GARDINER GIBB (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.25 - 1999.06.26
10 GREENHILL AVENUE , HARWARDEN
CH5 3JN, CLWYD
IAN FREDERICK GOODFELLOW (dissolve)
Director, 1999.06.25 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 1999.06.25 - 2003.05.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
GAVIN GRAVESON (dissolve)
Director, 1999.06.25 - 2000.05.01
5 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN, WARWICKSHIRE
DAVID HUMPHREY GRIFFITH (dissolve)
Director, 1991.05.25 - 1999.06.25
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
MARK LYNCH GRIFFITHS (dissolve)
Director, 2005.02.18 - 2007.06.08
FAIR VIEW LLANFAIR DYFFRYN CLWYD , RUTHIN
LL15 2EW, DENBIGHSHIRE
PHILIP WILLIAM FLETCHER HASTINGS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.05.25 - 1996.06.28
FAIRWAY PRESTBURY ROAD , WILMSLOW
SK9 2LJ, CHESHIRE
DAVID ANTHONY HESPE (dissolve)
Director, 1999.06.25 - 2002.09.01
15 BIRDS HILL ROAD , EASTCOTE
NN12 8NF, NORTHAMPTONSHIRE
PER-ANDERS HJORT (dissolve)
Director, MANAGING DIRECTOR, 2003.05.31 - 2005.02.28
FLAT 76 21 SHELDON SQUARE , PADDINGTON LONDON
W2 6DS
JOHN FREDERICK LEAVER (dissolve)
Director, MANAGING DIRECTOR, 1999.06.25 - 2001.02.28
95 GLOUCESTER ROAD , RUDGEWAY
BS35 2QS, SOUTH GLOUCESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, 1997.06.13 - 1999.06.25
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
ROBERT ANTHONY SEARBY (dissolve)
Director, 1999.06.25 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.02 - 2005.02.28
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Director, CO SEC, 1999.06.25 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
JOHN EDWARD TROTH (dissolve)
Director, 1991.05.25 - 1999.06.25
BROMFIELD HOUSE HILLOCK LANE GRESFORD , WREXHAM
LL12 8YH, CLWYD
BRIAN ERIC WARD (dissolve)
Director, 1999.06.25 - 2000.03.31
NEWTON HOUSE NEWTON , KETTERING
NN14 1BW, NORTHAMPTONSHIRE

Companies near to HAFOD QUARRIES ltd.

Information about the Private Limited Company HAFOD 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: 2016.04.18. Reload the data