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PREMIER LIME & STONE COMPANY LIMITED

Learn more about PREMIER LIME & STONE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COGGESHALL ROAD, EARLS COLNE, ESSEX, CO6 2JX

PREMIER LIME & STONE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00576136
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.24
last member list: 2015.06.21
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:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES
Form type: TM01
Date: 2016.02.04
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DIRECTOR APPOINTED ROBERT BROTHERSTON
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN
Form type: AP01
Date: 2016.02.04
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CURREXT FROM 31/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2016.02.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.04
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR GUY WARWICK PUGH
Form type: AP01
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.18
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 40000
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.10
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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SECRETARY APPOINTED MR IAN DAVID SAVILLE
Form type: AP03
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY
Form type: TM02
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
Form type: TM01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA VERITY HUGHES / 01/04/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
Form type: CH03
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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COMPANY NAME CHANGED, C.A. BLACKWELL (PLANT) LIMITED, CERTIFICATE ISSUED ON 01/06/01
Form type: CERTNM
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22

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Company directors and board members:

IAN DAVID SAVILLE (current)
Secretary, 2013.03.31
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
ROBERT BROTHERSTON (current)
Director, ACCOUNTANT, 2016.01.09
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
KEVIN JAMES STEWART DOUGAN (current)
Director, 2016.01.09
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
GUY WARWICK PUGH (current)
Director, 2015.09.22
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
KEITH DAVID GOODAY (resigned)
Secretary, 1992.06.21 - 2013.03.31
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
MARGARET PATRICIA BLACKWELL (resigned)
Director, PROPERTY MANAGED, 2001.06.01 - 2006.02.27
DONYLAND HOUSE FINGRINGHOE ROAD ROWHEDGE , COLCHESTER
CO5 7JH, ESSEX
RICHARD BLACKWELL (resigned)
Director, CONTRACTOR, 1992.06.21 - 1993.12.31
BECKLANDS FARM AMERICA ROAD EARLS COLNE , COLCHESTER
CO6 2LB
KEITH DAVID GOODAY (resigned)
Director, ACCOUNTANT, 1992.06.21 - 2013.03.31
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
JULIA VERITY HUGHES (resigned)
Director, FARMER, 2001.06.01 - 2016.01.09
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
STUART BROOKE MARSTON (resigned)
Director, CONTRACTOR, 1998.01.01 - 2001.06.01
INWORTH HOUSE INWORTH LANE WAKES COLNE , COLCHESTER
CO6 2BG, ESSEX
CHARLES ROWLAND PUGH (resigned)
Director, CIVIL ENGINEER, 1993.12.31 - 1997.12.31
SHIMPLING HOUSE SHIMPLING , BURY ST EDMUNDS
IP29 4HS, SUFFOLK
ROY ROBERT STIMPSON (resigned)
Director, QUANTITY SURVEYOR, 2001.06.01 - 2004.06.30
LINSTOCK CROSS END PEBMARSH , HALESTEAD
CO9 2NU, ESSEX

Companies near to PREMIER LIME & STONE COMPANY ltd.

Information about the Private Limited Company PREMIER LIME & STONE COMPANY 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: 2016.05.18. Reload the data