BLACK MOUNTAIN QUARRIES LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR2 0BG

Company number 05379019
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address HOWTON COURT, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of BLACK MOUNTAIN QUARRIES LIMITED are www.blackmountainquarries.co.uk, and www.black-mountain-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Black Mountain Quarries Limited is a Private Limited Company. The company registration number is 05379019. Black Mountain Quarries Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Black Mountain Quarries Limited is Howton Court Pontrilas Hereford Herefordshire Hr2 0bg. . PHILLIPS, Carina Jane is a Secretary of the company. PHILLIPS, Adrian Trevor is a Director of the company. PHILLIPS, Carina Jane is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PHILLIPS, Carina Jane
Appointed Date: 01 March 2005
Director
PHILLIPS, Adrian Trevor
Appointed Date: 01 March 2005
57 years old
Director
PHILLIPS, Carina Jane
Appointed Date: 01 March 2005
48 years old

Persons With Significant Control

Mrs Carina Jane Phillips
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Trevor Phillips
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK MOUNTAIN QUARRIES LIMITED Events

18 Apr 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 23 more events
03 Mar 2006
Return made up to 01/03/06; full list of members
03 Mar 2006
Secretary's particulars changed;director's particulars changed
03 Mar 2006
Registered office changed on 03/03/06 from: ty-bubach craswall hereford herefordshire HR2 0PH
07 May 2005
Particulars of mortgage/charge
01 Mar 2005
Incorporation

BLACK MOUNTAIN QUARRIES LIMITED Charges

4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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