TRECARNE QUARRY LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL33 9DG

Company number 05027093
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address TRECARNE FARM, DELABOLE, CORNWALL, PL33 9DG
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 thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of TRECARNE QUARRY LIMITED are www.trecarnequarry.co.uk, and www.trecarne-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bugle Rail Station is 16.4 miles; to Causeland Rail Station is 20.2 miles; to St Austell Rail Station is 20.6 miles; to Sandplace Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trecarne Quarry Limited is a Private Limited Company. The company registration number is 05027093. Trecarne Quarry Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Trecarne Quarry Limited is Trecarne Farm Delabole Cornwall Pl33 9dg. . UGLOW, Mary Hawken is a Secretary of the company. UGLOW, Mary Hawken is a Director of the company. UGLOW, Roland Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
UGLOW, Mary Hawken
Appointed Date: 27 January 2004
Director
UGLOW, Mary Hawken
Appointed Date: 27 January 2004
73 years old
Director
UGLOW, Roland Leslie
Appointed Date: 27 January 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mrs Mary Hawken Uglow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Leslie Uglow
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRECARNE QUARRY LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 23 more events
09 Jun 2004
Particulars of mortgage/charge
30 Mar 2004
Ad 27/01/04--------- £ si 999@1=999 £ ic 1/1000
30 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

TRECARNE QUARRY LIMITED Charges

7 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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