HARD YORK QUARRIES YORKSHIRE LIMITED
ECCLESHILL HARD YORK QUARRIES LIMITED PERCY PICKARD (SALES) LIMITED

Hellopages » West Yorkshire » Bradford » BD2 3NT

Company number 00673531
Status Active
Incorporation Date 27 October 1960
Company Type Private Limited Company
Address FAGLEY QUARRIES, FAGLEY LANE, ECCLESHILL, BRADFORD, BD2 3NT
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 . The most likely internet sites of HARD YORK QUARRIES YORKSHIRE LIMITED are www.hardyorkquarriesyorkshire.co.uk, and www.hard-york-quarries-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Hard York Quarries Yorkshire Limited is a Private Limited Company. The company registration number is 00673531. Hard York Quarries Yorkshire Limited has been working since 27 October 1960. The present status of the company is Active. The registered address of Hard York Quarries Yorkshire Limited is Fagley Quarries Fagley Lane Eccleshill Bradford Bd2 3nt. . MARSHALL, Frank Edward is a Secretary of the company. MARSHALL, Frank Edward is a Director of the company. MARSHALL, Frank William is a Director of the company. MARSHALL, George Henry Ross is a Director of the company. MARSHALL, James Ernest is a Director of the company. MARSHALL, William Ross is a Director of the company. O'BRIEN, Mark Andrew is a Director of the company. Secretary BODILL, Leonard has been resigned. Secretary MARSHALL, Ernest Solomon has been resigned. Director BODILL, Leonard has been resigned. Director MARSHALL, Ernest Solomon has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MARSHALL, Frank Edward
Appointed Date: 08 October 2012
Director
MARSHALL, Frank Edward
Appointed Date: 01 July 2003
47 years old
Director
MARSHALL, Frank William

87 years old
Director
MARSHALL, George Henry Ross
Appointed Date: 20 October 2008
47 years old
Director
MARSHALL, James Ernest
Appointed Date: 20 October 2008
46 years old
Director
MARSHALL, William Ross
Appointed Date: 20 October 2008
50 years old
Director
O'BRIEN, Mark Andrew
Appointed Date: 01 November 2011
67 years old

Resigned Directors

Secretary
BODILL, Leonard
Resigned: 31 August 1993
Secretary
MARSHALL, Ernest Solomon
Resigned: 08 October 2012
Appointed Date: 31 August 1993
Director
BODILL, Leonard
Resigned: 31 August 1993
97 years old
Director
MARSHALL, Ernest Solomon
Resigned: 08 October 2013
89 years old

Persons With Significant Control

Mr Frank Edward Marshall
Notified on: 7 October 2016
47 years old
Nature of control: Has significant influence or control
Mr Frank William Marshall
Notified on: 7 October 2016
87 years old
Nature of control: Has significant influence or control
Mr George Henry Ross Marshall
Notified on: 7 October 2016
47 years old
Nature of control: Has significant influence or control
Mr James Ernest Marshall
Notified on: 7 October 2016
46 years old
Nature of control: Has significant influence or control
Mr William Ross Marshall
Notified on: 7 October 2016
50 years old
Nature of control: Has significant influence or control

HARD YORK QUARRIES YORKSHIRE LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
16 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
...
... and 90 more events
22 Sep 1986
Accounts for a small company made up to 31 December 1985
22 Sep 1986
Return made up to 15/09/86; full list of members
21 Aug 1980
Accounts made up to 31 December 1979
07 Feb 1978
Accounts made up to 31 December 1975
27 Oct 1960
Certificate of incorporation

HARD YORK QUARRIES YORKSHIRE LIMITED Charges

9 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Ernest Solomon Marshall
Description: Parts of the land registered under t/no WYK447775 being…
9 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Frank William Marshall
Description: Part of the land registered with t/no WYK447775 being no's…
1 February 1964
Debenture
Delivered: 21 February 1964
Status: Outstanding
Persons entitled: Frank Marshall Moss LTD
Description: Undertaking & all its property including uncalled capital.

Similar Companies

HARD YORK LIMITED HARD YORK QUARRIES LLP HARD2BEAT LIMITED HARD8 PRODUCTIONS LTD HARDACRE & MALTPRESS HOLDINGS LIMITED HARDACRE & MALTPRESS LIMITED HARDACRE ASSOCIATES LTD