FLAPPIT QUARRY CO. LIMITED
HAWORTH

Hellopages » West Yorkshire » Bradford » BD22 9SU

Company number 03143452
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address NAYLOR HILL QUARRY, BLACKMOOR ROAD, HAWORTH, KEIGHLEY, BD22 9SU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of FLAPPIT QUARRY CO. LIMITED are www.flappitquarryco.co.uk, and www.flappit-quarry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Crossflatts Rail Station is 4.6 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Sowerby Bridge Rail Station is 8.1 miles; to Skipton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flappit Quarry Co Limited is a Private Limited Company. The company registration number is 03143452. Flappit Quarry Co Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of Flappit Quarry Co Limited is Naylor Hill Quarry Blackmoor Road Haworth Keighley Bd22 9su. . GILLSON, Cedric is a Director of the company. GILLSON, Dennis Michael is a Director of the company. WHITTLESTONE, Darrell is a Director of the company. Secretary GILLSON, Lily has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITTLESTONE, Freda has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
GILLSON, Cedric
Appointed Date: 04 January 1996
83 years old
Director
GILLSON, Dennis Michael
Appointed Date: 04 January 1996
59 years old
Director
WHITTLESTONE, Darrell
Appointed Date: 04 January 1996
61 years old

Resigned Directors

Secretary
GILLSON, Lily
Resigned: 29 October 2007
Appointed Date: 04 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2010
Appointed Date: 04 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1996
Appointed Date: 04 January 1996
Director
WHITTLESTONE, Freda
Resigned: 02 February 2010
Appointed Date: 04 January 1996
89 years old

Persons With Significant Control

Mr Cederic Gillson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAPPIT QUARRY CO. LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 46 more events
31 Jan 1996
Director resigned;new director appointed
31 Jan 1996
New secretary appointed
31 Jan 1996
New director appointed
31 Jan 1996
Registered office changed on 31/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 1996
Incorporation

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