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HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

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

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00763141
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.05
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23690 - Manufacture of other articles of concrete, plaster and cement
Company HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED is a Private Limited Company, registration number 00763141, established in United Kingdom on the 5. June 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED by SIC and NACE code is "23690 - Manufacture of other articles of concrete, plaster and cement". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

ALLIED IRISH BANKS P.L.C.
DEBENTURE - Outstanding on 1985.12.20
ARBUTHNOT INVOICE DISCOUNTING LIMITED.
CHARGE - Outstanding on 1987.02.09

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 24000
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 16/04/2013
Form type: CH04
Date: 2014.05.22
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
Form type: TM01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY
Form type: TM01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
Form type: TM01
Date: 2013.04.17
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY JOHN LINDSAY
Form type: TM02
Date: 2013.04.17
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.04.17
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL
Form type: AP01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS
Form type: TM01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED IAIN SMITH
Form type: AP01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED MR STUART JOHN WYKES
Form type: AP01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX
Form type: TM01
Date: 2011.06.16
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DIRECTOR APPOINTED PHILIP MARTIN COX
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED EMMANUEL MARIE GERMAIN RIGAUX
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE
Form type: TM01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER FERNIE SMART / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL FRANCIS WILLIAM COTTRELL (current)
Director, HEAD OF FINANCE (AGGREGATES & ASPHALT), 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Secretary, 2001.03.30 - 2004.06.17
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
JOHN ALBERT LARKIN (resigned)
Secretary, 1992.06.20 - 2001.03.30
3 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
JOHN KERR LINDSAY (resigned)
Secretary, CHIEF ACCOUNTANT, 2004.06.17 - 2013.04.16
3 CHILLINGHAM DRIVE , CHESTER LE STREET
DH2 3TJ, COUNTY DURHAM
DAVID BAXTER (resigned)
Director, 2000.09.20 - 2003.08.29
APARTMENT 1 38 CLEVEDEN DRIVE , GLASGOW
G12 0RY
GEORGE WILLIAM BOLSOVER (resigned)
Director, 1995.01.01 - 1996.03.08
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
BARRY BOWN (resigned)
Director, 1992.06.20 - 1997.09.24
7 SOUTHSHIELD DRIVE NORTH LEVERTON , RETFORD
DN22 0AZ, NOTTINGHAMSHIRE
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 2000.09.20 - 2007.05.02
WILLOW GREEN SLINGSBY WALK , HARROGATE
HG2 8LL, NORTH YORKSHIRE
GEORGE FRANK CLIFFE (resigned)
Director, 1992.06.20 - 1994.12.31
AMBERSTONE HOUSE HILL ROAD ASHOVER , CHESTERFIELD
S45 06X, DERBYSHIRE
PHILIP MARTIN COX (resigned)
Director, AREA BUSINESS MANAGER, 2010.09.01 - 2013.04.17
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY , SYSTON
LE7 1PL, LEICESTERSHIRE
ROBERT IAN FINDLATER (resigned)
Director, CHARTERED SURVEYOR, 1997.03.25 - 2000.03.15
5 VICTORIA ROAD , COLCHESTER
CO3 3NT, ESSEX
THOMAS ANTHONY GAFFNEY (resigned)
Director, GENERAL MANAGER, 2003.08.29 - 2004.12.31
39 TINTERN ROAD , CHEADLE HULME
SK8 7QF, CHESHIRE
THOMAS ANTHONY GAFFNEY (resigned)
Director, GENERAL MANAGER, 2001.04.12 - 2001.12.18
39 TINTERN ROAD , CHEADLE HULME
SK8 7QF, CHESHIRE
PETER JOHN GILLATT (resigned)
Director, COMPANY DIRECTOR, 1996.03.08 - 1997.03.25
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
PETER JOHN GILLATT (resigned)
Director, 1997.09.24 - 2001.05.17
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 1999.07.09 - 2001.05.01
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.04.16 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
BRIAN JEFFREY HOWARTH (resigned)
Director, 1992.06.20 - 1995.12.15
1 PINEWOOD NORTON , MALTON
YO17 9JT, NORTH YORKSHIRE
DYFRIG MORGAN JAMES (resigned)
Director, COMPANY DIRECTOR, 2000.09.20 - 2003.04.02
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.02.20
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
JOHN KERR LINDSAY (resigned)
Director, ACCOUNTANT, 2007.05.02 - 2013.04.17
3 CHILLINGHAM DRIVE , CHESTER LE STREET
DH2 3TJ, COUNTY DURHAM
BRADLEY MULRONEY (resigned)
Director, 2001.12.18 - 2003.04.02
THE HOPELANDS 8 QUARRY HILL LANE , LICHFIELD
WS14 9HW, STAFFORDSHIRE
SIMON DAVID PHILLIPS (resigned)
Director, 2003.08.29 - 2012.10.10
WIDEHAUGH HOUSE CORBRIDGE ROAD , HEXHAM
NE46 1UW, NORTHUMBERLAND
EMMANUEL MARIE GERMAIN RIGAUX (resigned)
Director, MANAGING DIRECTOR - AGGREGATES, 2010.09.01 - 2011.05.16
COMPANY SECRETARIAT DEPARTMENT, GRANITE HOUSE GRAN SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
KENNETH ALFRED RILEY (resigned)
Director, 1996.01.31 - 1999.07.09
52 WOODLANDS PARK DRIVE PARKLAND , BLAYDON
NE21 5PQ, TYNE & WEAR
ANDREW PETER FERNIE SMART (resigned)
Director, BUSINESS MANAGER, 2005.01.10 - 2010.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY , SYSTON
LE7 1PL, LEICESTERSHIRE
IAIN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2012.10.10 - 2013.04.17
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ROBERT ANTHONY STEWART WHETSTONE (resigned)
Director, AGGREGATES MANAGING DIRECTOR, 2003.07.09 - 2010.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY , SYSTON
LE7 1PL, LECIESTERSHIRE
STUART JOHN WYKES (resigned)
Director, 2011.05.16 - 2013.04.17
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY , SYSTON
LE7 1PL, LEICESTERSHIRE

Companies near to HEPPLEWHITE QUARRIES & PLANT HIRE ltd.

Information about the Private Limited Company HEPPLEWHITE QUARRIES & PLANT HIRE 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: 2016.06.03. Reload the data