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FAGLEY QUARRIES LIMITED

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

Company details

FAGLEY OFFICES, FAGLEY LA., ECCLESHILL, BRADFORD, BD2 3NT

FAGLEY QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00574032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.09
dissolution date: 2013.12.17
last member list: 2012.06.20
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

Previous names:

Company FAGLEY QUARRIES LIMITED was a Private Limited Company, registration number 00574032, established in United Kingdom on the 9. November 1956. The company was dissolved. The company was in business for 60 years . Previous names of this company were: HARD YORK QUARRIES (BOLTON WOOD) LIMITED. The company used to be located at FAGLEY OFFICES, FAGLEY LA., ECCLESHILL, BRADFORD, BD2 3NT. Business of the company FAGLEY QUARRIES LIMITED by SIC and NACE code was "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.17. The latest accounts are filed up to 2011.10.31. The latest annual return was filed up to 2012.06.20. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2011.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.26
£2.95
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.08.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.24
Form type: LATEST SOC
Document description: 24/07/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 18/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.24
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SECRETARY APPOINTED MR JAMES ERNEST MARSHALL
Form type: AP03
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL
Form type: TM02
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2011
Form type: CH01
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 19/06/2010
Form type: CH03
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPRATT / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: 288a
Date: 2009.07.20
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: 288a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: 288a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: 288a
Date: 2009.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007
Form type: 288c
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.16
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COMPANY NAME CHANGED, HARD YORK QUARRIES (BOLTON WOOD), LIMITED, CERTIFICATE ISSUED ON 12/09/05
Form type: CERTNM
Date: 2005.09.12
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

JAMES ERNEST MARSHALL (dissolve)
Secretary, 2012.06.18 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
ERNEST SOLOMON MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
FRANK EDWARD MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
FRANK WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
GEORGE HENRY ROSS MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
JAMES ERNEST MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
WILLIAM ROSS MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
MICHAEL JOHN SPRATT (dissolve)
Director, MANAGER, 1991.06.20 - 2013.12.17
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD
ERNEST SOLOMON MARSHALL (dissolve)
Secretary, 1991.06.20 - 2012.06.18
FAGLEY OFFICES FAGLEY LA. , ECCLESHILL
BD2 3NT, BRADFORD

Companies near to FAGLEY QUARRIES ltd.

Information about the Private Limited Company FAGLEY 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: 2016.05.17. Reload the data