JA PITT (QUARRY SERVICES) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 6EN
Company number 03319647
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address HALLATROW OLD STATION, HALLATROW, BRISTOL, BS39 6EN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of JA PITT (QUARRY SERVICES) LIMITED are www.japittquarryservices.co.uk, and www.ja-pitt-quarry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Oldfield Park Rail Station is 7.9 miles; to Bedminster Rail Station is 9.3 miles; to Bristol Temple Meads Rail Station is 9.8 miles; to Lawrence Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ja Pitt Quarry Services Limited is a Private Limited Company. The company registration number is 03319647. Ja Pitt Quarry Services Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Ja Pitt Quarry Services Limited is Hallatrow Old Station Hallatrow Bristol Bs39 6en. . PITT, Stephen James Standen is a Secretary of the company. PITT, John Alfred is a Director of the company. PITT, Stephen James Standen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
PITT, Stephen James Standen
Appointed Date: 17 February 1997
Director
PITT, John Alfred
Appointed Date: 17 February 1997
88 years old
Director
PITT, Stephen James Standen
Appointed Date: 17 February 1997
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Stephen James Standen Pitt
Notified on: 1 February 2017
57 years old
Nature of control: Has significant influence or control

JA PITT (QUARRY SERVICES) LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 50 more events
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

JA PITT (QUARRY SERVICES) LIMITED Charges

2 June 2014
Charge code 0331 9647 0005
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
22 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 10 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
All assets debenture
Delivered: 28 April 2009
Status: Satisfied on 29 February 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
28 April 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Charge over credit balances
Delivered: 28 October 1998
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,000 together with interest accrued now or to…

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