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QUARRY TOURS LIMITED

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

Company details

LLECHWEDD SLATE CAVERNS, OFFICES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB

QUARRY TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 01009327
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79901 - Activities of tourist guides

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1973.03.27
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1978.08.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1993.08.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.06
CYNGOR GWYNEDD
DEBENTURE - Outstanding on 2013.03.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 15100
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015
Form type: CH03
Date: 2015.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015
Form type: CH01
Date: 2015.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, LLECHWEDD SLATE CAVERNS PLASWAENYDD, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB
Form type: AD01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2015.06.15
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.12
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SECRETARY APPOINTED MR MICHAEL STUART BEWICK
Form type: AP03
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN LIVINGSTONE ALTHAM / 01/06/2013
Form type: CH01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEN
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY DAVID HICKEN
Form type: TM02
Date: 2013.07.15
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ADOPT ARTICLES 23/05/2013
Form type: RES01
Date: 2013.06.19
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2013.02.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.02.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, PLASWAENYDD LLECHWEDD SLATE CAVERNS, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB, WALES
Form type: AD01
Date: 2012.05.04
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, LLECHWEDD SLATE MINES,, BLAENAU FFESTINIOG,, MERIONETHSHIRE,, N.WALES, LL41 3NB
Form type: AD01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.23
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SECRETARY APPOINTED MR DAVID MICHAEL HICKEN
Form type: AP03
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR ALED ELLIS
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY ALED ELLIS
Form type: TM02
Date: 2012.01.26
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DIRECTOR APPOINTED MR. MICHAEL STUART BEWICK
Form type: AP01
Date: 2011.10.28
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.19
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DIRECTOR APPOINTED ALISTAIR JOHN LIVINGSTONE ALTHAM
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED DAVID HUGO MARTYN WILLIAMS-ELLIS
Form type: AP01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROBERTS / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HICKEN / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALED LLEWELYN ELLIS / 17/04/2010
Form type: CH01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL ROBERTS
Form type: 288a
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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SECTION 392
Form type: MISC
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10

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Company directors and board members:

MICHAEL STUART BEWICK (current)
Secretary, 2013.05.23
GREAVES HOUSE TAN-YR-ALLT TREMADOG , PORTHMADOG
LL49 9RG, GWYNEDD
ALISTAIR JOHN LIVINGSTONE ALTHAM (current)
Director, NONE, 2010.04.20
LLECHWEDD SLATE CAVERNS OFFICES , BLAENAU FFESTINIOG
LL41 3NB, GWYNEDD
WALES
MICHAEL STUART BEWICK (current)
Director, GENERAL MANAGER, 2011.09.23
GREAVES HOUSE TAN-YR-ALLT TREMADOG , PORTHMADOG
LL49 9RG, GWYNEDD
DAVID HUGO MARTYN WILLIAMS-ELLIS (current)
Director, 2010.04.20
LLECHWEDD SLATE CAVERNS , BLAENAU FFESTINIOG
LL41 3NB, GWYNEDD
ALED LLEWELYN ELLIS (resigned)
Secretary, 1992.04.17 - 2011.11.17
YNYS TYWYN MINFFORDD , PENRHYNDEUDRAETH
LL48, GWYNEDD
DAVID MICHAEL HICKEN (resigned)
Secretary, 2011.11.17 - 2013.05.23
LLECHWEDD SLATE CAVERNS PLASWAENYDD , BLAENAU FFESTINIOG
LL41 3NB, GWYNEDD
WALES
ROBERT HEFIN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2008.01.18
BRYN AWEL , BLAENAU FFESTINIOG
LL41 3EQ, GWYNEDD
ALED LLEWELYN ELLIS (resigned)
Director, SOLICITOR, 1992.04.17 - 2011.11.17
YNYS TYWYN MINFFORDD , PENRHYNDEUDRAETH
LL48, GWYNEDD
DAVID MICHAEL HICKEN (resigned)
Director, ACCOUNTANT, 1996.12.18 - 2013.05.23
MANAROS , PENRHYNDEUDRAETH
LL48 6NG, GWYNEDD
IVOR WYNNE JONES (resigned)
Director, JOURNALIST, 1992.04.17 - 2006.09.01
PEGASUS 71 LLANDUDNO ROAD PENRHYN BAY , LLANDUDNO
LL30 3HN, GWYNEDD
LAWRENCE PAUL MANLEY (resigned)
Director, GENERAL MANAGER, 1992.04.17 - 1994.11.21
HEN SIOP GARNDOLBENMAEN , PORTHMADOG
LL49, GWYNEDD
ANDREW MICHAEL ROBERTS (resigned)
Director, 2008.03.06 - 2015.06.03
8 BOWYDD VIEW , BLAENAU FFESTINIOG
LL41 3YW, GWYNEDD
ARTHUR COOKE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 1998.12.23
1 AEL-Y-BRYN RHIW , BLAENAU FFESTINIOG
LL41 3HS, GWYNEDD
MICHAEL SOMOND WILLIAMS (resigned)
Director, LANDOWNER, 1992.04.17 - 2000.06.20
BORTHWEN FACH MINFFORDD , PENRHYNDEUDRAETH
LL48 6EN, GWYNEDD

Companies near to QUARRY TOURS ltd.

Information about the Private Limited Company QUARRY TOURS 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: 2016.07.19. Reload the data