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PENHILL QUARRY & HAULAGE LIMITED

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

Company details

GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF

PENHILL QUARRY & HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00934492
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.26
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
Company PENHILL QUARRY & HAULAGE LIMITED is a Private Limited Company, registration number 00934492, established in United Kingdom on the 26. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF. Business of the company PENHILL QUARRY & HAULAGE LIMITED by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.19. We do not have any information about the company PENHILL QUARRY & HAULAGE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.07.03

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR ADAM SOMERSCALES
Form type: TM01
Date: 2015.09.01
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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SECTION 519
Form type: MISC
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MR ADAM CLIXBY SOMERSCALES
Form type: AP01
Date: 2011.10.10
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLENDINNING / 03/05/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLELLAND BEATTIE / 03/05/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL ASHFORD / 03/05/2011
Form type: CH01
Date: 2011.05.03
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SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES WILSON / 03/05/2011
Form type: CH03
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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CURRSHO FROM 30/06/2010 TO 30/04/2010
Form type: AA01
Date: 2010.04.07
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DIRECTOR APPOINTED MR IAN FORSTER GLENDINNING
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED MR BARRY GLENDINNING
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED MR BARRY JAMES WILSON
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED IAN NEIL ASHFORD
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED CLIFFORD JOHN GLENDINNING
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED WILLIAM MCLELLAND BEATTIE
Form type: AP01
Date: 2010.01.22
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SECRETARY APPOINTED BARRY JAMES WILSON
Form type: AP03
Date: 2010.01.22
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE PENGILLEY
Form type: TM02
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL PENGILLEY
Form type: TM01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR ALBERT PENGILLEY
Form type: TM01
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, PIGSDON QUARRY, LAUNCELLS, BUDE, CORNWALL, EX23 9LQ
Form type: AD01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROY PENGILLEY
Form type: TM01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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S366A DISP HOLDING AGM 09/08/02
Form type: ELRES
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02

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Company directors and board members:

BARRY JAMES WILSON (current)
Secretary, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
IAN NEIL ASHFORD (current)
Director, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
WILLIAM MCLELLAND BEATTIE (current)
Director, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
BARRY GLENDINNING (current)
Director, LGV DRIVER, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
CLIFFORD JOHN GLENDINNING (current)
Director, TRANSPORT EXECUTIVE, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
IAN FORSTER GLENDINNING (current)
Director, CIVIL ENGINEER, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
BARRY JAMES WILSON (current)
Director, 2010.01.15
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
JOSEPHINE ANNE PENGILLEY (resigned)
Secretary, 1991.04.19 - 2010.01.15
MEADOW VIEW UPTON , BUDE
EX23 0LP, CORNWALL
ALBERT JOHN PENGILLEY (resigned)
Director, RETIRED, 1991.04.19 - 2010.01.15
36 IVY COTTAGE KILKHAMPTON , BUDE
EX23 9QR, CORNWALL
PAUL JAMES PENGILLEY (resigned)
Director, QUARRY WORKER, 1991.04.19 - 2010.01.15
MEADOW VIEW UPTON , BUDE
EX23 0LP, CORNWALL
ROY PENGILLEY (resigned)
Director, QUARRY WORKER, 1991.04.19 - 2010.01.15
HILLVIEW BUNGALOW WELCOMBE , BIDEFORD
EX39 6HH, DEVON
ADAM CLIXBY SOMERSCALES (resigned)
Director, COMMERCIAL DIRECTOR, 2011.10.07 - 2015.08.19
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON

Companies near to PENHILL QUARRY & HAULAGE ltd.

Information about the Private Limited Company PENHILL QUARRY & HAULAGE 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: 2016.06.19. Reload the data