TREGUNNON QUARRY LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4NF

Company number 03112045
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address C/O COLAS LTD, WALLAGE LANE ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 800 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TREGUNNON QUARRY LIMITED are www.tregunnonquarry.co.uk, and www.tregunnon-quarry.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 Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregunnon Quarry Limited is a Private Limited Company. The company registration number is 03112045. Tregunnon Quarry Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Tregunnon Quarry Limited is C O Colas Ltd Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. OVERTON, Mark David is a Director of the company. RUSHBROOKE, Lee is a Director of the company. Secretary ALLUM, Jannette Lesley has been resigned. Secretary BINNS, Dorcas Lavinia Maxine has been resigned. Secretary GRAY, Antony Charles has been resigned. Secretary WORKMAN, John Kerrison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINNS, Dorcas Lavinia Maxine has been resigned. Director BINNS, Robert Davidson has been resigned. Director GAILLARD, Bernard has been resigned. Director GRAY, Antony Charles has been resigned. Director HINES, Peter Martin has been resigned. Director ROUSSEL, Frederic has been resigned. Director WEDDLE, Richard John has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 01 April 2005
Director
OVERTON, Mark David
Appointed Date: 12 December 2012
57 years old
Director
RUSHBROOKE, Lee
Appointed Date: 02 December 2011
55 years old

Resigned Directors

Secretary
ALLUM, Jannette Lesley
Resigned: 12 June 1997
Appointed Date: 10 October 1995
Secretary
BINNS, Dorcas Lavinia Maxine
Resigned: 20 April 1999
Appointed Date: 12 June 1997
Secretary
GRAY, Antony Charles
Resigned: 31 March 2005
Appointed Date: 11 December 2000
Secretary
WORKMAN, John Kerrison
Resigned: 11 December 2000
Appointed Date: 20 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
BINNS, Dorcas Lavinia Maxine
Resigned: 20 April 1999
Appointed Date: 10 October 1995
59 years old
Director
BINNS, Robert Davidson
Resigned: 11 December 2000
Appointed Date: 10 April 1997
83 years old
Director
GAILLARD, Bernard
Resigned: 21 October 2002
Appointed Date: 11 December 2000
82 years old
Director
GRAY, Antony Charles
Resigned: 01 January 2004
Appointed Date: 11 December 2000
74 years old
Director
HINES, Peter Martin
Resigned: 07 April 2009
Appointed Date: 21 October 2002
73 years old
Director
ROUSSEL, Frederic
Resigned: 02 December 2011
Appointed Date: 07 April 2009
58 years old
Director
WEDDLE, Richard John
Resigned: 12 December 2012
Appointed Date: 01 January 2004
72 years old

TREGUNNON QUARRY LIMITED Events

25 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 800
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 800
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
01 May 1997
Particulars of mortgage/charge
27 Jan 1997
Return made up to 10/10/96; full list of members
29 Dec 1995
Accounting reference date notified as 31/12
13 Oct 1995
Secretary resigned
10 Oct 1995
Incorporation

TREGUNNON QUARRY LIMITED Charges

1 June 2000
Third pary charge
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: L/H property k/a 1 tregunnon quarry laneast cornwall.
1 July 1999
Deposit dated 1ST july 1999 between tregunnon quarry limited (1) and dg bank deutsche genossenschafts bank london branch
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: The equitable charge is over the following property:- 1…
1 May 1997
Mortgage
Delivered: 1 May 1997
Status: Satisfied on 5 March 1999
Persons entitled: Lloyds Bank PLC
Description: L/H-tregunnon quarry cornwall by way of legal mortgage the…

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