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SOMBORNE CHALK QUARRY LIMITED

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

Company details

THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX

SOMBORNE CHALK QUARRY LIMITED on the map

Company type: Private Limited Company
Company number: 00935479
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK YORKE / 10/09/2015
Form type: CH01
Date: 2015.09.11
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 99-101 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8XJ
Form type: AD01
Date: 2015.09.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE KENNARD / 03/01/2013
Form type: CH03
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK YORKE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, LOWER BROOK, KINGS SOMBORNE, NR STOCKBRIDGE, HANTS SO20 6QR
Form type: 287
Date: 2001.07.30
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COMPANY NAME CHANGED, H.T. HUGHES CONTRACTORS (BASINGS, TOKE) LIMITED, CERTIFICATE ISSUED ON 15/05/01
Form type: CERTNM
Date: 2001.05.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.08

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Company directors and board members:

JANE HEMSTED (current)
Secretary, HEAD OF CURRICULUM, 2005.12.21
EMMBROOK NEWTON ROAD , AWBRIDGE
SO51 0GJ, ROMSEY
MARK YORKE (current)
Director, CONTRACTOR, 1992.12.31
THE STABLES STANSTED PARK ROWLANDS CASTLE , HAVANT
PO9 6DX, HAMPSHIRE
MARK YORKE (resigned)
Secretary, 2002.02.01 - 2005.12.21
3 HILLTOP COTTAGES MICHELMERSH , ROMSEY
SO51 0NP, HAMPSHIRE
PAMELA YORKE (resigned)
Secretary, 1992.12.31 - 2002.01.31
LOWER BROOK KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
DENNIS CLIFFORD YORKE (resigned)
Director, CONTRACTOR, 1992.12.31 - 2005.12.21
LOWER BROOK KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 32,614
Current Assets £ 18,046
Debtors £ 13,544
Shareholder Funds £ 19,047
Profit Loss Account Reserve £ 18,947
Revaluation Reserve £ 967,386
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,047
Total Assets Less Current Liabilities £ 29,047
Net Current Assets Liabilities £ 3,567
Creditors Due Within One Year £ 21,613
Cash Bank In Hand £ 4,502
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 967,386
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Creditors Due After One Year £ 10,000

Companies near to SOMBORNE CHALK QUARRY ltd.

Information about the Private Limited Company SOMBORNE CHALK QUARRY 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