MIDGEHAM CLIFF END QUARRY LIMITED
CROSSHILLS

Hellopages » North Yorkshire » Craven » BD20 7BW
Company number 04918104
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address SKIPTON HOUSE RIPARIAN COURT, RIPARIAN WAY, CROSSHILLS, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDGEHAM CLIFF END QUARRY LIMITED are www.midgehamcliffendquarry.co.uk, and www.midgeham-cliff-end-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midgeham Cliff End Quarry Limited is a Private Limited Company. The company registration number is 04918104. Midgeham Cliff End Quarry Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Midgeham Cliff End Quarry Limited is Skipton House Riparian Court Riparian Way Crosshills West Yorkshire Bd20 7bw. . VERITY, Brian is a Director of the company. Secretary COLLS, Andrew John has been resigned. Secretary PROCTER, Helen Dawn has been resigned. Secretary STABLES, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director FLEMING, Malcolm has been resigned. Director PROCTER, Helen Dawn has been resigned. Director SADLER, Roger has been resigned. Director STABLES, Michael John has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
VERITY, Brian
Appointed Date: 01 October 2003
76 years old

Resigned Directors

Secretary
COLLS, Andrew John
Resigned: 22 December 2011
Appointed Date: 12 June 2008

Secretary
PROCTER, Helen Dawn
Resigned: 12 June 2008
Appointed Date: 05 April 2004

Secretary
STABLES, Michael John
Resigned: 06 April 2004
Appointed Date: 01 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Secretary
TARGET NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 October 2003

Director
FLEMING, Malcolm
Resigned: 07 March 2014
Appointed Date: 01 December 2003
83 years old

Director
PROCTER, Helen Dawn
Resigned: 12 June 2008
Appointed Date: 01 July 2005
51 years old

Director
SADLER, Roger
Resigned: 30 June 2015
Appointed Date: 05 April 2004
62 years old

Director
STABLES, Michael John
Resigned: 22 September 2006
Appointed Date: 05 April 2004
67 years old

Persons With Significant Control

Skipton Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MIDGEHAM CLIFF END QUARRY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

05 Oct 2015
Termination of appointment of Roger Sadler as a director on 30 June 2015
...
... and 43 more events
31 Dec 2003
New secretary appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
New director appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

MIDGEHAM CLIFF END QUARRY LIMITED Charges

15 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Skipton Properties Pension Scheme
Description: Midgeham cliff end quarry ryecroft road harden bingley west…
26 June 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Skipton Properties Pension Scheme
Description: Midgeham cliff end quarry ryecroft road harden bingley.