HARWOOD QUARRY COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 00341753
Status Active
Incorporation Date 24 June 1938
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4BY
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 14,700 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARWOOD QUARRY COMPANY LIMITED are www.harwoodquarrycompany.co.uk, and www.harwood-quarry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. Harwood Quarry Company Limited is a Private Limited Company. The company registration number is 00341753. Harwood Quarry Company Limited has been working since 24 June 1938. The present status of the company is Active. The registered address of Harwood Quarry Company Limited is Carlyle House 78 Chorley New Road Bolton Greater Manchester Bl1 4by. The company`s financial liabilities are £55.46k. It is £29.84k against last year. The cash in hand is £56.76k. It is £32.83k against last year. And the total assets are £181.55k, which is £53.36k against last year. BOOTH, Kathleen Mavis is a Secretary of the company. BOOTH, Matthew Spencer is a Director of the company. Secretary BOOTH, James Barrie has been resigned. Secretary IVERS, George has been resigned. Secretary JONES, Susan has been resigned. Director ARKWRIGHT, David Paul has been resigned. Director BOOTH, James Barrie has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


harwood quarry company Key Finiance

LIABILITIES £55.46k
+116%
CASH £56.76k
+137%
TOTAL ASSETS £181.55k
+41%
All Financial Figures

Current Directors

Secretary
BOOTH, Kathleen Mavis
Appointed Date: 17 February 2012
Director
BOOTH, Matthew Spencer
Appointed Date: 17 February 2012
52 years old

Resigned Directors

Secretary
BOOTH, James Barrie
Resigned: 10 August 1993
Secretary
IVERS, George
Resigned: 19 January 1993
Appointed Date: 22 July 1992
Secretary
JONES, Susan
Resigned: 17 February 2012
Appointed Date: 19 January 1993
Director
ARKWRIGHT, David Paul
Resigned: 22 July 1992
80 years old
Director
BOOTH, James Barrie
Resigned: 17 February 2012
89 years old

Persons With Significant Control

Mr Matthew Spencer Booth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HARWOOD QUARRY COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 14,700
10 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,700
27 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
08 Oct 1986
Accounts for a small company made up to 31 May 1986
05 May 1959
Company name changed\certificate issued on 05/05/59
24 Jun 1938
Incorporation
24 Jun 1938
Incorporation
24 Jun 1938
Certificate of incorporation

HARWOOD QUARRY COMPANY LIMITED Charges

27 January 1978
Mortgage
Delivered: 1 February 1975
Status: Satisfied on 6 June 2013
Persons entitled: Midland Bank PLC
Description: F/H premises at harwood quarry, brookfield lane, harwood…

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