ORSETT QUARRY LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3EX

Company number 02962213
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address COLEMANS FARM, LITTLE BRAXTED LANE, WITHAM, ESSEX, CM8 3EX
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ORSETT QUARRY LIMITED are www.orsettquarry.co.uk, and www.orsett-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Orsett Quarry Limited is a Private Limited Company. The company registration number is 02962213. Orsett Quarry Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Orsett Quarry Limited is Colemans Farm Little Braxted Lane Witham Essex Cm8 3ex. . REES, Donald Llewellyn Gilbert is a Secretary of the company. BRICE, Simon Robert is a Director of the company. DEVENISH, Ian is a Director of the company. REES, Donald Llewellyn Gilbert is a Director of the company. WEST, Ronald Frederick is a Director of the company. Secretary WEST, Ronald Frederick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRICE, Robert Arthur has been resigned. Director DEVENISH, Elizabeth Buchan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
REES, Donald Llewellyn Gilbert
Appointed Date: 05 March 2001

Director
BRICE, Simon Robert
Appointed Date: 05 September 1995
67 years old

Director
DEVENISH, Ian
Appointed Date: 26 March 2002
69 years old

Director
REES, Donald Llewellyn Gilbert
Appointed Date: 24 August 1999
90 years old

Director
WEST, Ronald Frederick
Appointed Date: 01 November 1994
91 years old

Resigned Directors

Secretary
WEST, Ronald Frederick
Resigned: 05 March 2001
Appointed Date: 25 August 1994

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Director
BRICE, Robert Arthur
Resigned: 05 September 1995
Appointed Date: 25 August 1994
97 years old

Director
DEVENISH, Elizabeth Buchan
Resigned: 26 March 2002
Appointed Date: 25 August 1994
104 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr Simon Robert Brice
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Ian Devenish
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Donald Llewellyn Gilbert Rees
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Mr Ronald Frederick West
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

ORSETT QUARRY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
10 Oct 1994
New director appointed

10 Oct 1994
New director appointed

10 Oct 1994
Secretary resigned;new secretary appointed;director resigned

10 Oct 1994
Registered office changed on 10/10/94 from: 31 corsham street london N1 6DR

25 Aug 1994
Incorporation

ORSETT QUARRY LIMITED Charges

22 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Angus Spencer-Nairn Martin Willaume Richardson and Paul Barrington Hubbard
Description: F/H orsett pit brentwood road orsett t/n EX359928.