HEREFORD QUARRIES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6NS

Company number 08852620
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address LLOYD GEORGE HOUSE FORDSHILL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6NS
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 thirteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 August 2016. The most likely internet sites of HEREFORD QUARRIES LTD are www.herefordquarries.co.uk, and www.hereford-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hereford Quarries Ltd is a Private Limited Company. The company registration number is 08852620. Hereford Quarries Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Hereford Quarries Ltd is Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford United Kingdom Hr2 6ns. . HOWELL, Andrew Rhys is a Director of the company. HOWELL, Susan Anne is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
HOWELL, Andrew Rhys
Appointed Date: 20 January 2014
63 years old
Director
HOWELL, Susan Anne
Appointed Date: 20 January 2014
61 years old

Persons With Significant Control

Ms Susan Anne Howell
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rhys Howell
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORD QUARRIES LTD Events

21 Feb 2017
Total exemption full accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 3 more events
17 Jun 2015
Registered office address changed from Lloyd George House Fordshill Road Rotherluas Hereford HR2 6NS to Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford HR2 6NS on 17 June 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
10 Sep 2014
Registration of charge 088526200002, created on 26 August 2014
28 Aug 2014
Registration of charge 088526200001, created on 22 August 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 2

HEREFORD QUARRIES LTD Charges

26 August 2014
Charge code 0885 2620 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property land at lugg bridge road lugg bridge hereford…
22 August 2014
Charge code 0885 2620 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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