LONGCLIFFE QUARRIES LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4HN

Company number 00273400
Status Active
Incorporation Date 25 February 1933
Company Type Private Limited Company
Address LONGCLIFFE QUARRIES LTD HEAD OFFICE LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, ENGLAND, DE4 4HN
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 one hundred and sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LONGCLIFFE QUARRIES LIMITED are www.longcliffequarries.co.uk, and www.longcliffe-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Longcliffe Quarries Limited is a Private Limited Company. The company registration number is 00273400. Longcliffe Quarries Limited has been working since 25 February 1933. The present status of the company is Active. The registered address of Longcliffe Quarries Limited is Longcliffe Quarries Ltd Head Office Longcliffe Brassington Matlock Derbyshire England De4 4hn. . GORBOULD, Ian is a Secretary of the company. BARKLEY, Michael is a Director of the company. GORBOULD, Ian is a Director of the company. LITTLER, Andrew is a Director of the company. SHIELDS, John Francis Gillies is a Director of the company. SHIELDS, Robert John Gillies is a Director of the company. WAINWRIGHT, Chris is a Director of the company. Secretary HYDE, Michael Frederic has been resigned. Secretary LANE, Julie Ruth has been resigned. Director CRAMP, Richard John has been resigned. Director DEARDEN, Anthony Vincent has been resigned. Director EDWARDS, Lavender Jane Anne has been resigned. Director FOTHERGILL, Paul Julian has been resigned. Director GILLATT, Peter John has been resigned. Director HYDE, Michael Frederic has been resigned. Director SHIELDS, Donald Alexander Gillies has been resigned. Director SHIELDS, John Francis Gillies has been resigned. Director SHIELDS, Rosemary Joy has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
GORBOULD, Ian
Appointed Date: 24 August 2011
Director
BARKLEY, Michael
Appointed Date: 04 January 2010
67 years old
Director
GORBOULD, Ian
Appointed Date: 11 October 2010
62 years old
Director
LITTLER, Andrew
Appointed Date: 16 September 2013
71 years old
Director
SHIELDS, John Francis Gillies
Appointed Date: 22 December 2010
45 years old
Director
SHIELDS, Robert John Gillies

71 years old
Director
WAINWRIGHT, Chris
Appointed Date: 28 February 2013
61 years old

Resigned Directors

Secretary
HYDE, Michael Frederic
Resigned: 03 December 2009
Secretary
LANE, Julie Ruth
Resigned: 24 August 2011
Appointed Date: 03 December 2009
Director
CRAMP, Richard John
Resigned: 30 September 2010
Appointed Date: 01 April 2008
70 years old
Director
DEARDEN, Anthony Vincent
Resigned: 30 September 2012
Appointed Date: 01 July 2001
80 years old
Director
EDWARDS, Lavender Jane Anne
Resigned: 03 December 2009
67 years old
Director
FOTHERGILL, Paul Julian
Resigned: 28 February 2013
Appointed Date: 04 January 2010
76 years old
Director
GILLATT, Peter John
Resigned: 15 September 2013
Appointed Date: 15 June 2009
65 years old
Director
HYDE, Michael Frederic
Resigned: 03 December 2009
80 years old
Director
SHIELDS, Donald Alexander Gillies
Resigned: 03 December 2009
101 years old
Director
SHIELDS, John Francis Gillies
Resigned: 03 December 2009
Appointed Date: 29 May 2001
45 years old
Director
SHIELDS, Rosemary Joy
Resigned: 03 December 2009
95 years old

Persons With Significant Control

Longcliffe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGCLIFFE QUARRIES LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Nov 2015
Full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 145,474
17 Jul 2015
Section 519 auditor's resignation
...
... and 150 more events
02 Feb 1987
Group of companies' accounts made up to 31 March 1986
03 Oct 1986
Return made up to 11/08/86; full list of members
27 Feb 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 1933
Incorporation

LONGCLIFFE QUARRIES LIMITED Charges

20 April 2015
Charge code 0027 3400 0026
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title Assignees and Transferees
Description: Contains fixed charge…
22 December 2014
Charge code 0027 3400 0025
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0027 3400 0024
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 skyline cottage longcliffe brassington t/no DY279221…
22 December 2014
Charge code 0027 3400 0023
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at brassington t/nos DY225567 DY385799 DY403479 please…
2 June 2011
Legal mortgage
Delivered: 4 June 2011
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as bone mill quarry, ryder point…
31 March 2011
Chattels mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Silo plant serial number LQ43971.
22 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bone mill quarry ryder point hopton near…
11 February 2009
Chattels mortgage
Delivered: 13 February 2009
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Silo plant serial no PY0024.
23 May 2008
Chattels mortgage
Delivered: 24 May 2008
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1 x ffb silo tank semi trailer - chassis no…
1 May 2008
Chattels mortgage
Delivered: 2 May 2008
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
28 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the bungalow longcliffe brassington derbyshire t/n…
28 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 2 skyline cottages longcliffe derbyshire t/n DY279221…
28 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 2 skyline cottages longcliffe derbyshire t/n DY164117…
28 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H ashfield aldwark derbyshire. With the benefit of all…
24 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as meadow cottage longcliffe brassington…
24 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as honeysuckle cottage…
22 April 2003
Chattels mortgage
Delivered: 23 April 2003
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 April 2003
Chattels mortgage
Delivered: 23 April 2003
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 April 2002
Chattels mortgage
Delivered: 15 April 2002
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
31 July 2000
Chattels mortgage
Delivered: 31 July 2000
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
21 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 12 December 2007
Persons entitled: Colin David Spencer, Stanley James Spencer and Richard Edward William Spencer Trading Inpartnership as Spencer Brothers
Description: Land comprising 23.022 acres or thereabouts at brassington…
31 July 1992
Legal charge
Delivered: 8 August 1992
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: F/H land and quarry premises at brassington and longcliffe…
31 July 1992
Fixed and floating charge
Delivered: 8 August 1992
Status: Satisfied on 23 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…
30 July 1991
Fixed and floating charge
Delivered: 2 August 1991
Status: Satisfied on 24 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
12 June 1991
Debenture
Delivered: 14 June 1991
Status: Satisfied on 6 October 1992
Persons entitled: Den Norske Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
6 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 16 December 1988
Persons entitled: Nordic Bank PLC
Description: All those pieces of parcels of land at brassington in the…

Similar Companies

LONGCLIFFE LIMITED LONGCLIFFE PROPERTIES LIMITED LONGCLIFFE QUARRYING COMPANY LIMITED LONGCLIFFE TRANSPORT LTD LONGCLOSE ENGINEERING LIMITED LONGCLOSE LTD LONGCLOSE VENTURES LIMITED