SIMPSON QUARRIES LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ
Company number 04594315
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MEDINA HOUSE 2, STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ
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 sixty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20,000 . The most likely internet sites of SIMPSON QUARRIES LIMITED are www.simpsonquarries.co.uk, and www.simpson-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Quarries Limited is a Private Limited Company. The company registration number is 04594315. Simpson Quarries Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Simpson Quarries Limited is Medina House 2 Station Avenue Bridlington East Riding of Yorkshire Yo16 4lz. . BOUSFIELD, Alistair James Kyle is a Director of the company. BOUSFIELD, Kurt James Nicholas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NAYLOR, Jennifer Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SIMPSON, Dawn has been resigned. Director SIMPSON, Nicholas William has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
BOUSFIELD, Alistair James Kyle
Appointed Date: 13 July 2012
37 years old
Director
BOUSFIELD, Kurt James Nicholas
Appointed Date: 13 July 2012
42 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Secretary
NAYLOR, Jennifer Elizabeth
Resigned: 13 July 2012
Appointed Date: 19 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 2002
Appointed Date: 19 November 2002
72 years old
Director
SIMPSON, Dawn
Resigned: 13 July 2012
Appointed Date: 19 November 2002
57 years old
Director
SIMPSON, Nicholas William
Resigned: 13 July 2012
Appointed Date: 19 November 2002
66 years old

Persons With Significant Control

Mr Alistair James Kyle Bousfield
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt James Nicholas Bousfield
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON QUARRIES LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Director's details changed for Mr Kurt James Nicholas Bousfield on 10 June 2015
...
... and 50 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Nov 2002
Incorporation

SIMPSON QUARRIES LIMITED Charges

8 May 2014
Charge code 0459 4315 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 May 2014
Charge code 0459 4315 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The chalk pit station road middleton on the wolds title…
16 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a middleton quarry station road middleton on the…
10 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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