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CASTLE HILL QUARRY CO.,LIMITED

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

Company details

HILL QUARRY, CANNINGTON, BRIDGWATER, TA5 2QF

CASTLE HILL QUARRY CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00364719
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.06
last member list: 2015.08.20
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, CANNINGTON, BRIDGWATER, SOMERSET, TA5 2QD
Form type: AD01
Date: 2011.08.23
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SAIL ADDRESS CHANGED FROM:, CASTLE HILL QUARRY, CANNINGTON, BRIDGWATER, SOMERSET, TA5 2QD
Form type: AD02
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLYN COMPTON / 22/08/2011
Form type: CH03
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORD / 01/10/2009
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORD / 30/11/2008
Form type: 288c
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, TATHAM HOUSE, BISHOPS LYDEARD, TAUNTON, SOMERSET TA4 3LP
Form type: 287
Date: 2004.02.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22

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Company directors and board members:

SUSAN CAROLYN COMPTON (current)
Secretary, 2001.02.14
7 ST JAMES COURT SILVER SPRINGS , BRIDGWATER
TA6 5SG, SOMERSET
STEPHEN FORD (current)
Director, QUARRY MANAGER, 2005.10.20
MILLSTONE COTTAGE 3A CHURCH ROAD BAWDRIP , BRIDGWATER
TA6 5LE, SOMERSET
MICHAEL JOHN KING (current)
Director, GOLF CLUB MD, 2002.12.11
PRESTON FARM MILVERTON , TAUNTON
TA4 1PJ, SOMERSET
JOHN ERIC SALMON (current)
Director, SURVEYOR, 2004.07.05
WALTER FARMHOUSE MARSTON BIGOT , FROME
BA11 5BR, SOMERSET
PHILIP JOHN BUTTERWORTH (resigned)
Secretary, ACCOUNTANT, 1997.11.24 - 2001.02.14
7 CASTLE STREET , BRIDGWATER
TA6 3DT, SOMERSET
FIONA KING (resigned)
Secretary, 1992.08.20 - 1997.11.24
TATHAM HOUSE BISHOPS LYDEARD , TAUNTON
TA4 3LP, SOMERSET
ROY COSMO KERSLAKE (resigned)
Director, SOLICITOR, 2002.12.11 - 2003.11.26
THE BARN NAILSBOURNE , TAUNTON
TA2 8AG, SOMERSET
WILLIAM GEOFFREY KING (resigned)
Director, 1992.08.20 - 2002.10.13
TATHAM HOUSE BISHOPS LYDEARD , TAUNTON
TA4 3LP, SOMERSET

Companies near to CASTLE HILL QUARRY CO.,ltd.

Information about the Private Limited Company CASTLE HILL QUARRY CO.,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: 2016.04.28. Reload the data