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HOLLINGTON STONE QUARRIES LIMITED

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

Company details

TEARNE HOUSE, HOLLINSTON, STAFFS, ST10 4HR

HOLLINGTON STONE QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00935524
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.09

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.11
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 4
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER ANTHONY OLDHAM / 09/01/2014
Form type: CH01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER ANTHONY OLDHAM / 27/12/2013
Form type: CH01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW OLDHAM / 27/12/2011
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER ANTHONY OLDHAM / 27/12/2011
Form type: CH01
Date: 2012.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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CURRSHO FROM 31/07/2012 TO 31/03/2012
Form type: AA01
Date: 2012.01.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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05/01/10 STATEMENT OF CAPITAL GBP 4
Form type: SH01
Date: 2010.01.19
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.20
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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S-DIV, 01/08/06
Form type: 122
Date: 2006.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
Order cannot be placed (digitalisation not planned)
RE SUB DIVISION 01/08/06
Form type: RES13
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.06

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Company directors and board members:

RICHARD ANDREW OLDHAM (current)
Secretary, DIRECTOR, 2006.08.01
FOREST GATE WOOD LANE , UTTOXETER
ST14 8JR, STAFFORDSHIRE
NICHOLAS CHRISTOPHER ANTHONY OLDHAM (current)
Director, 2006.08.01
TEARNE HOUSE , HOLLINGTON
ST10 4HR, STAFFORDSHIRE
RICHARD ANDREW OLDHAM (current)
Director, 2006.08.01
FOREST GATE WOOD LANE , UTTOXETER
ST14 8JR, STAFFORDSHIRE
BRIAN OLDHAM (resigned)
Secretary, 1991.12.28 - 2006.08.01
GREENHILLS WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
GEORGE ALFRED GREAVES (resigned)
Director, 1991.12.28 - 2006.08.01
AMERTON GRANGE AMERTON , STOWE-BY-CHARTLEY
ST18 0LB, STAFFORDSHIRE
BRIAN OLDHAM (resigned)
Director, 1991.12.28 - 2006.08.01
GREENHILLS WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
JOHN RICHARD OLDHAM (resigned)
Director, 1991.12.28 - 2006.08.21
MOOR LEYS HOUSE GAYTON , STAFFORD
ST18 0HW, STAFFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 481,700
Current Assets £ 2,573
Tangible Fixed Assets Depreciation £ 23,300
Share Premium Account £ 9,998
Debtors £ 2,569
Shareholder Funds £ 256,683
Profit Loss Account Reserve £ 23,558
Revaluation Reserve £ 270,239
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 256,683
Total Assets Less Current Liabilities £ 451,752
Net Current Assets Liabilities £ 29,948
Creditors Due Within One Year £ 32,521
Cash Bank In Hand £ 4
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 40
Tangible Fixed Assets Cost Or Valuation £ 500,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,000
Amount Due From To Related Party £ 166
Creditors Due After One Year £ 195,069

Companies near to HOLLINGTON STONE QUARRIES ltd.

Information about the Private Limited Company HOLLINGTON STONE QUARRIES 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