Company number 05553739
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
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 fifty-three events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 5 September 2016 with updates; Registration of charge 055537390008, created on 24 May 2016. The most likely internet sites of SYREFORD QUARRIES & MASONRY LIMITED are www.syrefordquarriesmasonry.co.uk, and www.syreford-quarries-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syreford Quarries Masonry Limited is a Private Limited Company.
The company registration number is 05553739. Syreford Quarries Masonry Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Syreford Quarries Masonry Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . DOVEY, Hannah Louise is a Director of the company. DOVEY, Matthew Cabourn is a Director of the company. Secretary WARNER, Sheena Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Persons With Significant Control
Mrs Hannah Louise Dovey
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr George William Bolsover Cbe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Cotswold Stone Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYREFORD QUARRIES & MASONRY LIMITED Events
02 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Registration of charge 055537390008, created on 24 May 2016
04 Jun 2016
Satisfaction of charge 3 in full
04 Jun 2016
Satisfaction of charge 4 in full
...
... and 43 more events
09 Oct 2006
Return made up to 05/09/06; full list of members
06 Oct 2006
Director's particulars changed
03 May 2006
Particulars of mortgage/charge
05 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation
24 May 2016
Charge code 0555 3739 0008
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as syreford quarry, whittington…
18 May 2016
Charge code 0555 3739 0007
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0555 3739 0006
Delivered: 2 April 2015
Status: Satisfied
on 4 June 2016
Persons entitled: Hsbc Bank PLC
Description: Land at syreford, gloucestershire registered at the land…
20 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied
on 4 June 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a land and buildings k/a finishing shed…
20 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied
on 4 June 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h prperty k/a land and buildings k/a cutting shed…
20 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied
on 4 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a syreford quarry syreford naunton…
7 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied
on 4 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied
on 25 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…