LIGHTWATER QUARRIES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3JN

Company number 01267442
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN
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 six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LIGHTWATER QUARRIES LIMITED are www.lightwaterquarries.co.uk, and www.lightwater-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Lightwater Quarries Limited is a Private Limited Company. The company registration number is 01267442. Lightwater Quarries Limited has been working since 07 July 1976. The present status of the company is Active. The registered address of Lightwater Quarries Limited is North Stainley Estate Office North Stainley Ripon North Yorkshire Hg4 3jn. . REYNARD, Fiona Vivienne Ena is a Secretary of the company. STAVELEY, James Kirk Miles is a Director of the company. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary TEMPORAL, Michael Richard has been resigned. Director BENTLEY, Neville Geoffrey has been resigned. Director CLIFF, Roger Philip has been resigned. Director CONSTANTINE, Ian has been resigned. Director STAVELEY, Lynne Anne has been resigned. Director STAVELEY, Robert Arthur Miles has been resigned. Director TEMPORAL, Michael Richard has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
REYNARD, Fiona Vivienne Ena
Appointed Date: 01 March 2013
Director
STAVELEY, James Kirk Miles
Appointed Date: 21 June 2010
50 years old

Resigned Directors

Secretary
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 23 November 1998
Secretary
TEMPORAL, Michael Richard
Resigned: 20 November 1998
Director
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 06 March 1998
80 years old
Director
CLIFF, Roger Philip
Resigned: 01 April 1992
78 years old
Director
CONSTANTINE, Ian
Resigned: 01 April 1992
80 years old
Director
STAVELEY, Lynne Anne
Resigned: 21 June 2010
76 years old
Director
STAVELEY, Robert Arthur Miles
Resigned: 21 June 2010
81 years old
Director
TEMPORAL, Michael Richard
Resigned: 20 November 1998
Appointed Date: 02 July 1993
76 years old

Persons With Significant Control

Mr James Kirk Miles Staveley
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LIGHTWATER QUARRIES LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
27 Jan 1987
Return made up to 14/07/86; full list of members
27 Jan 1987
Return made up to 14/07/86; full list of members
27 Jan 1987
Return made up to 14/08/85; full list of members
27 Jan 1987
Return made up to 14/08/85; full list of members
07 Jul 1976
Certificate of incorporation

LIGHTWATER QUARRIES LIMITED Charges

22 August 2011
Chattels mortgage
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Completed washing & screening plant to include 7 x…
20 July 2011
Legal mortgage
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a potgate quarry north stainley ripon north…
28 June 2011
Chattels mortgage
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited (Both ‘Hsbc’)
Description: Scalping screen s/no:28701015. Washing screen I…
24 July 2007
Chattel mortgage
Delivered: 3 August 2007
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Truck unloading unit, static conveyor, coarse material…
9 February 2006
Chattel mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
20 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at musterfield farm north stainley ripon north…
3 July 1996
Legal charge
Delivered: 12 July 1996
Status: Satisfied on 4 May 2011
Persons entitled: Midland Bank PLC
Description: Potgate quarry north stainley north yorkshire with fixtures…
3 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Gebdykes quarry near masham north yorkshire and the…
7 July 1992
Charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
13 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 5 August 2011
Persons entitled: Midland Bank PLC
Description: Quarry strata seams and beds of limestone spar and other…
22 March 1988
Fixed and floating charge
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: L/H quarries, strata seams & beds of limestone spar & other…
28 August 1981
Debenture
Delivered: 4 September 1981
Status: Satisfied on 30 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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