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CLIPSHAM QUARRY COMPANY LIMITED

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

Company details

FERNLEIGH WATER LANE, CASTLE BYTHAM, GRANTHAM, LINCOLNSHIRE, NG33 4RT

CLIPSHAM QUARRY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00786620
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2015.05.31
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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MR ROBERT HENDERSON
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR JAMES HENDERSON
Form type: AP01
Date: 2015.10.05
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
Form type: TM01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, FERNLEIGH, WATER LANE, CASTLE BYTHAM, LINCOLNSHIRE FERNLEIGH, WATER LANE, CASTLE BYTHAM, LINCS, NG33 4RT, UNITED KINGDOM
Form type: AD01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVENPORT-HANDLEY
Form type: TM01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, CLIPSHAM HALL, CLIPSHAM, OAKHAM, RUTLAND, LE15 7SE
Form type: AD01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY THOMAS / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE THOMAS / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN DAVENPORT-HANDLEY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR LESLIE DAVENPORT-HANDLEY
Form type: 288b
Date: 2008.06.10
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REREG UNLTD TO LTD; RES02 PASS DATE:05/04/2008
Form type: RES02
Date: 2008.04.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.09
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2008.04.09
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2008.04.09
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, CLIPSHAM HALL, OAKHAM, RUTLAND, LEICS LE15 7SE
Form type: 287
Date: 2006.06.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30

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Company directors and board members:

SUSAN MARY THOMAS (current)
Secretary, COMPANY DIRECTOR, 2000.05.25
FERNLEIGH WATER LANE , CASTLE BYTHAM
NG33 4RT, LINCOLNSHIRE
JAMES HENDERSON (current)
Director, PLASTIC SURGEON, 2015.05.01
FERNLEIGH WATER LANE CASTLE BYTHAM , GRANTHAM
NG33 4RT, LINCOLNSHIRE
ROBERT HENDERSON (current)
Director, MARKETING CONSULTANT, 2015.05.01
FERNLEIGH WATER LANE CASTLE BYTHAM , GRANTHAM
NG33 4RT, LINCOLNSHIRE
SUSAN MARY THOMAS (current)
Director, COMPANY DIRECTOR, 2000.04.06
FERNLEIGH WATER LANE , CASTLE BYTHAM
NG33 4RT, LINCOLNSHIRE
LESLIE MARY DAVENPORT-HANDLEY (resigned)
Secretary, 1991.05.31 - 2000.05.25
CLIPSHAM HALL CLIPSHAM , OAKHAM
LE15 7SE, RUTLAND
JOHN PATRICK DAVENPORT (resigned)
Director, REAL ESTATE MANAGER, 1991.05.31 - 1997.05.15
CLIPSHAM HALL , OAKHAM
LE15 7SE, RUTLAND
DAVID JOHN DAVENPORT-HANDLEY (resigned)
Director, GENTLEMAN, 1991.05.31 - 2014.01.10
CLIPSHAM HALL , OAKHAM
LE15 7SE, RUTLAND
LESLIE MARY DAVENPORT-HANDLEY (resigned)
Director, HOUSE WIFE, 1991.05.31 - 2008.04.01
CLIPSHAM HALL CLIPSHAM , OAKHAM
LE15 7SE, RUTLAND
ALAN GEORGE THOMAS (resigned)
Director, CONSULTANT, 2006.06.01 - 2015.04.20
FERNLEIGH WATER LANE, CASTLE BYTHAM , GRANTHAM
NG33 4RT, LINCOLNSHIRE

Companies near to CLIPSHAM QUARRY COMPANY ltd.

Information about the Private Limited Company CLIPSHAM QUARRY 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: 2016.06.05. Reload the data