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WOLDLIME LIMITED

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

Company details

MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE

WOLDLIME LIMITED on the map

Company type: Private Limited Company
Company number: 00336867
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.15
last member list: 2015.08.01
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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013
Form type: CH01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013
Form type: CH03
Date: 2013.07.31
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DIRECTOR APPOINTED MR MARTIN DAVID HAWORTH
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN
Form type: TM01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, MELTON ROSS QUARRIES, BARNETBY, SOUTH HUMBERSIDE, DN38 6AE
Form type: 287
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08

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Company directors and board members:

ELLEN PATRICIA TATTERTON (current)
Secretary, ACCOUNTANT, 2006.10.18
10 CROSSCOURT VIEW BESSACARR , DONCASTER
DN4 7BF, SOUTH YORKSHIRE
MARTIN DAVID HAWORTH (current)
Director, TECHNICAL DIRECTOR, 2013.04.26
MELTON ROSS QUARRIES BARNETBY , NORTH LINCOLNSHIRE
DN38 6AE
RICHARD MARK STANSFIELD (current)
Director, MANAGING DIRECTOR, 2006.10.18
42 QUEEN STREET KIRTON LINDSEY , GAINSBOROUGH
DN21 4NX, LINCOLNSHIRE
ENGLAND
PATRICK WILLIAM FORMAN (resigned)
Secretary, 1991.08.01 - 2006.10.18
THE ORCHARD 19 EAST END KIRMINGTON , ULCEBY
DN39 6YS, NORTH LINCOLNSHIRE
DARYL WESTON BIRDEN (resigned)
Director, SALES DIRECTOR, 2006.10.18 - 2013.04.26
4 WESTCOTE FARM WOLD ROAD , BARROW UPON HUMBER
DN19 7DY, NORTH LINCOLNSHIRE
PATRICK WILLIAM FORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2007.02.10
THE ORCHARD 19 EAST END KIRMINGTON , ULCEBY
DN39 6YS, NORTH LINCOLNSHIRE
PETER HIBBARD (resigned)
Director, 2002.07.17 - 2006.11.14
28 CHURCH STREET ELSHAM , BRIGG
DN20 ORG, NORTH LINCOLNSHIRE
IAN HEDLEY PALMER (resigned)
Director, 1991.08.01 - 2002.07.17
MEADOWAY 14 CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE

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Information about the Private Limited Company WOLDLIME 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: 2016.04.27. Reload the data