BLACKSHAW QUARRIES LIMITED
LEEDS BLACKSHAW LEISURE LIMITED BLACKSHAW LANDFILL LIMITED MUKTUBS U.K. LTD.

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Company number 03103439
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address BLACKSHAW HOLDINGS LTD, ST BERNARDS MILL GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACKSHAW QUARRIES LIMITED are www.blackshawquarries.co.uk, and www.blackshaw-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackshaw Quarries Limited is a Private Limited Company. The company registration number is 03103439. Blackshaw Quarries Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Blackshaw Quarries Limited is Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome Morley Leeds Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. BROOKSBANK, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKSBANK, Susan
Appointed Date: 19 September 1995
Director
BROOKSBANK, John Stephen
Appointed Date: 19 September 1995
69 years old
Director
BROOKSBANK, Susan
Appointed Date: 19 September 1995
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Blackshaw Investment Group Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

BLACKSHAW QUARRIES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Satisfaction of charge 4 in full
13 Nov 2015
Satisfaction of charge 5 in full
...
... and 87 more events
30 Sep 1996
Return made up to 19/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 1996
Particulars of mortgage/charge
04 Oct 1995
Accounting reference date notified as 30/09
22 Sep 1995
Secretary resigned
19 Sep 1995
Incorporation

BLACKSHAW QUARRIES LIMITED Charges

30 October 2015
Charge code 0310 3439 0014
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Leo Group Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0310 3439 0013
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0310 3439 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0310 3439 0011
Delivered: 3 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0310 3439 0010
Delivered: 2 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: N/A…
2 June 2006
A standard security which was presented for registration in scotland on the 14/06/06 and
Delivered: 28 June 2006
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank Public Company Limited
Description: Largo house caravan park lower largo t/no FFE64445.
17 March 2006
Mortgage
Delivered: 22 March 2006
Status: Satisfied on 16 August 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel princess V65…
30 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a greenbanks scrap yard southedge hipperholme…
9 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a canal road site bradford. Assigns the goodwill…
22 February 2001
Legal mortgage (own account)
Delivered: 1 March 2001
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Bridge road works,brighouse. Assigns the goodwill of all…
12 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Marine mortgage
Delivered: 26 September 2000
Status: Satisfied on 16 August 2014
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 1998 sunseeker camargue 44 - 2…
17 March 1997
Mortgage debenture
Delivered: 24 March 1997
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 15 May 1997
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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