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HUNTSMAN'S QUARRIES LIMITED

Learn more about HUNTSMAN'S 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

HUNTSMAN'S QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00320949
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.21
last member list: 2015.07.14
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.06.07
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.07.21

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 63000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, BREEDON QUARRY BREEDON QUARRY, MAIN STREET, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Form type: AD01
Date: 2014.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003209490039
Form type: MR01
Date: 2014.07.21
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SECOND FILING WITH MUD 14/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.20
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SECOND FILING WITH MUD 14/07/12 FOR FORM AR01
Form type: RP04
Date: 2014.06.20
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SECOND FILING WITH MUD 14/07/11 FOR FORM AR01
Form type: RP04
Date: 2014.06.20
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SECOND FILING WITH MUD 14/07/10 FOR FORM AR01
Form type: RP04
Date: 2014.06.20
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14/07/09 FULL LIST AMEND
Form type: AR01
Date: 2014.06.18
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14/07/08 FULL LIST AMEND
Form type: AR01
Date: 2014.06.18
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SECOND FILING WITH MUD 14/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.06
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SECOND FILING WITH MUD 14/07/12 FOR FORM AR01
Form type: RP04
Date: 2014.06.06
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SECOND FILING WITH MUD 14/07/11 FOR FORM AR01
Form type: RP04
Date: 2014.06.06
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SECOND FILING WITH MUD 14/07/10 FOR FORM AR01
Form type: RP04
Date: 2014.06.06
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DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR ROBERT WOOD
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKS
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLENN
Form type: TM01
Date: 2014.06.04
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SECRETARY APPOINTED MR ROSS EDWARD MCDONALD
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY GWYN WILLIAMS
Form type: TM02
Date: 2014.06.04
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CURREXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, HUNTSMANS QUARRIES LTD BUCKLE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003209490038
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003209490038
Form type: MR01
Date: 2013.11.21
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/06/2014 AND AGAIN ON 20/06/2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.02
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/06/2014 AND AGAIN ON 20/06/2014
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, HUNTSMANS QUARRY, BUCKLE STREET NAUNTON, STOW ON THE WOLD CHELTENHAM, GLOUCESTERSHIRE, GL54 3AE
Form type: AD01
Date: 2012.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.21
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/06/2014 AND AGAIN ON 20/06/2014
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.10.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/06/2014 AND AGAIN ON 20/06/2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.21

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Company directors and board members:

ROSS EDWARD MCDONALD (current)
Secretary, 2014.06.01
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ENGLAND
TIMOTHY JOHN BILLINGHAM (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ENGLAND
TIMOTHY CONRAD LANGSTON HALL (current)
Director, COMPANY DIRECTOR, 2014.06.01
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ENGLAND
ROBERT WOOD (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ENGLAND
DAVID JOHN PUGH (resigned)
Secretary, 1991.08.01 - 2004.12.23
HIGHFIELDS LITTLE RISSINGTON , CHELTENHAM
GL54 2NB, GLOUCESTERSHIRE
GWYN ELLIS WILLIAMS (resigned)
Secretary, 2004.12.23 - 2014.06.01
LAKE HOUSE LAKESIDE , ULVERSTON
LA12 8AU, CUMBRIA
DAVID JOHN GLENN (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2014.06.01
7 THE GRANGE ENBORNE , NEWBURY
RG14 6RJ, BERKSHIRE
ANTHONY GERALD EDMONDSON HANKS (resigned)
Director, 1991.08.01 - 1999.10.31
STADDLESTONES LANSDOWNE BOURTON ON THE WATER , CHELTENHAM
GL54 2AR, GLOUCESTERSHIRE
NICHOLAS HUNTINGDON HANKS (resigned)
Director, 1991.08.01 - 2014.06.01
HILL BARN COTTAGE STOW ON THE WOLD , CHELTENHAM
GL54 1HZ, GLOUCESTERSHIRE
JOHN COLLIT MILNER (resigned)
Director, 1991.08.01 - 2014.06.01
GREENLEA RISSINGTON ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2DZ, GLOUCESTERSHIRE
DAVID JOHN PUGH (resigned)
Director, COMPANY ACCOUNTANT, 1991.08.01 - 2004.12.23
HIGHFIELDS LITTLE RISSINGTON , CHELTENHAM
GL54 2NB, GLOUCESTERSHIRE

Companies near to HUNTSMAN'S QUARRIES ltd.

Information about the Private Limited Company HUNTSMAN'S 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: 2016.04.26. Reload the data