ASENBY QUARRY LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » YO7 3RB

Company number 06473225
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address LECKBY PALACE FARM, AT ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3RB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of ASENBY QUARRY LIMITED are www.asenbyquarry.co.uk, and www.asenby-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Asenby Quarry Limited is a Private Limited Company. The company registration number is 06473225. Asenby Quarry Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Asenby Quarry Limited is Leckby Palace Farm At Asenby Thirsk North Yorkshire Yo7 3rb. . KITCHEN, Malcolm Keel is a Secretary of the company. KITCHEN, Anthony Stewart is a Director of the company. KITCHEN, Malcolm Keel is a Director of the company. TODD, Richard Jason is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
KITCHEN, Malcolm Keel
Appointed Date: 01 March 2009
Director
KITCHEN, Anthony Stewart
Appointed Date: 02 May 2008
61 years old
Director
KITCHEN, Malcolm Keel
Appointed Date: 02 May 2008
82 years old
Director
TODD, Richard Jason
Appointed Date: 02 May 2008
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Malcolm Keel Kitchen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASENBY QUARRY LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 17 more events
13 Aug 2008
Director appointed malcolm keel kitchen
13 Aug 2008
Director appointed richard todd
16 Jan 2008
Director resigned
16 Jan 2008
Secretary resigned
15 Jan 2008
Incorporation

ASENBY QUARRY LIMITED Charges

6 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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