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BRAUNCEWELL QUARRIES LIMITED

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

Company details

BRAUNCEWELL QUARRIES LTD, BRAUNCEWELL, SLEAFORD, LINCOLNSHIRE, NG34 8RL

BRAUNCEWELL QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01034962
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2016.05.16
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
Company BRAUNCEWELL QUARRIES LIMITED is a Private Limited Company, registration number 01034962, established in United Kingdom on the 16. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on BRAUNCEWELL QUARRIES LTD, BRAUNCEWELL, SLEAFORD, LINCOLNSHIRE, NG34 8RL. Business of the company BRAUNCEWELL QUARRIES LIMITED by SIC and NACE code is "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 59 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.16. We do not have any information about the company BRAUNCEWELL QUARRIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.08.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.28
JOHN NEIL DICKINSON, STEPHANIE DICKINSON AND JOHN PETER ATKINSON
FLOATING CHARGE - Outstanding on 1999.02.17

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 330
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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31/03/15 STATEMENT OF CAPITAL GBP 330
Form type: SH01
Date: 2015.05.08
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.05.08
Child documents:
Document type: ANNOTATION
Date: 2015.05.08
Form type: RES13
Document description: COMPANY BUSINESS 31/03/2015
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DICKINSON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DICKINSON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD DICKINSON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DICKINSON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DICKINSON / 17/05/2012
Form type: CH01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DICKINSON / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD DICKSON / 19/10/2012
Form type: CH01
Date: 2012.10.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD DICKSON / 01/05/2010
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DICKINSON / 01/05/2010
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DICKINSON / 01/05/2010
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DICKINSON / 01/05/2010
Form type: CH01
Date: 2010.07.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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APPOINTMENT TERMINATED DIRECTOR BRENDA DICKINSON
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, H W SKEGNESS, 23 ALGITHA ROAD, SKEGNESS, LINCS, PE25 2AG
Form type: 287
Date: 2009.04.07
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, BRAUNCEWELL, SLEAFORD, LINCS., NG34 8RL
Form type: 287
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15

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Company directors and board members:

STEPHANIE DICKINSON (current)
Secretary, 1991.05.16
2 FORMANS LANE ANWICK , SLEAFORD
NG34 9SR, LINCS
JOHN NEIL DICKINSON (current)
Director, QUARRY OWNER, 1991.05.16
BRAUNCEWELL QUARRIES LTD BRAUNCEWELL , SLEAFORD
NG34 8RL, LINCOLNSHIRE
SAMUEL EDWARD DICKINSON (current)
Director, ENGINEER, 2007.01.01
BRAUNCEWELL QUARRIES LTD BRAUNCEWELL , SLEAFORD
NG34 8RL, LINCOLNSHIRE
STEPHANIE DICKINSON (current)
Director, COMPANY SECRETARY, 1991.05.16
BRAUNCEWELL QUARRIES LTD BRAUNCEWELL , SLEAFORD
NG34 8RL, LINCOLNSHIRE
THOMAS JOHN DICKINSON (current)
Director, QUARRY TRANSPORT OFFICE MANAGER, 2007.01.01
BRAUNCEWELL QUARRIES LTD BRAUNCEWELL , SLEAFORD
NG34 8RL, LINCOLNSHIRE
BRENDA DICKINSON (resigned)
Director, MARRIED WOMAN, 1991.05.16 - 2009.05.26
91 WALCOT ROAD BILLINGHAY , LINCOLN
LN4 4EG, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 2,533,879
Tangible Fixed Assets £ 1,528,574
Current Assets £ 777,759
Tangible Fixed Assets Depreciation £ 864,233
Provisions For Liabilities Charges £ 193,154
Debtors £ 544,064
Shareholder Funds £ 2,792,530
Profit Loss Account Reserve £ 2,792,420
Called Up Share Capital £ 110
Net Assets Liabilities Including Pension Asset Liability £ 2,792,530
Total Assets Less Current Liabilities £ 2,985,684
Net Current Assets Liabilities £ 451,805
Creditors Due Within One Year £ 325,954
Cash Bank In Hand £ 233,695
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Disposals £ 483,870
Tangible Fixed Assets Additions £ 538,325
Tangible Fixed Assets Cost Or Valuation £ 2,502,066
Tangible Fixed Assets Depreciation Charged In Period £ 223,051
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 277,855
Intangible Fixed Assets £ 100
Fixed Asset Investments Cost Or Valuation £ 1,005,205
Investments Fixed Assets £ 1,005,205

Information about the Private Limited Company BRAUNCEWELL 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: 2016.07.21. Reload the data