CODICOTE QUARRY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0BU

Company number 02854106
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address ANSTEY CHALK QUARRY, ANSTEY, BUNTINGFORD, HERTFORDSHIRE, SG9 0BU
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Registration of charge 028541060002, created on 12 November 2015. The most likely internet sites of CODICOTE QUARRY LIMITED are www.codicotequarry.co.uk, and www.codicote-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Codicote Quarry Limited is a Private Limited Company. The company registration number is 02854106. Codicote Quarry Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Codicote Quarry Limited is Anstey Chalk Quarry Anstey Buntingford Hertfordshire Sg9 0bu. . LYNCH, Helen Christine is a Director of the company. WINTERS, Liam Patrick is a Director of the company. WINTERS, Mark William is a Director of the company. WINTERS, William John is a Director of the company. Secretary EDMONDS, Colin John has been resigned. Secretary EDMONDS, Colin John has been resigned. Secretary GOYMOUR, Clarence Gabriel, Dr has been resigned. Secretary HUTCHINGS, Graham has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Director EASTWELL, Julie has been resigned. Director EDMONDS, Colin John has been resigned. Director EDMONDS, Janette Elizabeth has been resigned. Director GOYMOUR, Clarence Gabriel, Dr has been resigned. Director HILL, John Robert has been resigned. Director HUTCHINGS, Graham has been resigned. Director WALTON, Roy Alan has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
LYNCH, Helen Christine
Appointed Date: 15 December 2014
45 years old
Director
WINTERS, Liam Patrick
Appointed Date: 15 December 2014
48 years old
Director
WINTERS, Mark William
Appointed Date: 15 December 2014
51 years old
Director
WINTERS, William John
Appointed Date: 15 December 2014
73 years old

Resigned Directors

Secretary
EDMONDS, Colin John
Resigned: 15 December 2014
Appointed Date: 20 December 2007
Secretary
EDMONDS, Colin John
Resigned: 30 September 2003
Appointed Date: 11 February 1999
Secretary
GOYMOUR, Clarence Gabriel, Dr
Resigned: 20 December 2007
Appointed Date: 30 September 2003
Secretary
HUTCHINGS, Graham
Resigned: 11 February 1999
Appointed Date: 24 February 1998
Secretary
LAVANCHY, Kenneth
Resigned: 24 February 1998
Appointed Date: 16 September 1993
Director
EASTWELL, Julie
Resigned: 23 April 1997
Appointed Date: 16 September 1993
66 years old
Director
EDMONDS, Colin John
Resigned: 15 December 2014
Appointed Date: 11 February 1999
75 years old
Director
EDMONDS, Janette Elizabeth
Resigned: 15 December 2014
Appointed Date: 20 December 2007
73 years old
Director
GOYMOUR, Clarence Gabriel, Dr
Resigned: 30 September 2003
Appointed Date: 11 February 1999
77 years old
Director
HILL, John Robert
Resigned: 11 February 1999
Appointed Date: 16 September 1993
91 years old
Director
HUTCHINGS, Graham
Resigned: 11 February 1999
Appointed Date: 16 September 1993
70 years old
Director
WALTON, Roy Alan
Resigned: 06 March 1996
Appointed Date: 16 September 1993
90 years old
Director
HERTS NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Liam Patrick Winters
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

CODICOTE QUARRY LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Nov 2015
Registration of charge 028541060002, created on 12 November 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 67
23 Sep 2015
Director's details changed for Mr Liam Patrick Winters on 23 September 2015
...
... and 81 more events
07 Oct 1993
Director resigned;new director appointed
07 Oct 1993
Registered office changed on 07/10/93 from: 39 newell road hemel hempstead herts HP3 9PB
07 Oct 1993
Registered office changed on 07/10/93 from: 39 newell road, hemel hempstead, herts, HP3 9PB
16 Sep 1993
Incorporation
16 Sep 1993
Incorporation

CODICOTE QUARRY LIMITED Charges

12 November 2015
Charge code 0285 4106 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 October 1993
Fixed and floating charge
Delivered: 29 October 1993
Status: Satisfied on 15 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CODICOTE ELECTRICAL ASSOCIATES LIMITED CODICOTE FINANCE LIMITED CODICOTE SPICE LTD CODIFI LTD CODIFIED LIMITED CODIFIED LONDON LTD CODIFIED SECURITY LTD.