BERWYN GRANITE QUARRIES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 00081357
Status Active
Incorporation Date 25 June 1904
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERWYN GRANITE QUARRIES LIMITED are www.berwyngranitequarries.co.uk, and www.berwyn-granite-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and five months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwyn Granite Quarries Limited is a Private Limited Company. The company registration number is 00081357. Berwyn Granite Quarries Limited has been working since 25 June 1904. The present status of the company is Active. The registered address of Berwyn Granite Quarries Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. MCDONALD, Ross Edward is a Director of the company. Secretary GIBBINS, Malcolm has been resigned. Secretary SUTTON, Stephen has been resigned. Director ALLSOP, Anthony has been resigned. Director BARLOW, John has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director CATHER, David Connal has been resigned. Director DAVENPORT, Peter Francis has been resigned. Director GLAVES, John Joseph Thomas Hewitt has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HALL, Warren Stuart has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOOPER, David Anthony has been resigned. Director HUGHES, Alun has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMES, Philip Hugh has been resigned. Director JAMES, Philip Hugh has been resigned. Director JOHNSTON, John Michael Stuart has been resigned. Director JORDAN, Marcus Rupert Hamson has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director NOVOTNY, Charles has been resigned. Director PANDYA, Kashyap has been resigned. Director PETERS, Anthony Peter Harold has been resigned. Director REED, Edmund Michael has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SPURR, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 01 November 2006
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old
Director
MCDONALD, Ross Edward
Appointed Date: 24 August 2007
64 years old

Resigned Directors

Secretary
GIBBINS, Malcolm
Resigned: 01 November 2006
Appointed Date: 06 May 2005
Secretary
SUTTON, Stephen
Resigned: 06 May 2005
Director
ALLSOP, Anthony
Resigned: 17 July 2007
Appointed Date: 05 May 2005
72 years old
Director
BARLOW, John
Resigned: 05 May 2005
Appointed Date: 22 December 2004
79 years old
Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 30 September 2010
45 years old
Director
BILLINGHAM, Timothy John
Resigned: 02 June 2009
Appointed Date: 13 March 2008
45 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 01 May 2000
66 years old
Director
DAVENPORT, Peter Francis
Resigned: 30 June 1993
88 years old
Director
GLAVES, John Joseph Thomas Hewitt
Resigned: 18 September 1998
86 years old
Director
HALL, Timothy Conrad Langston
Resigned: 01 November 2006
Appointed Date: 01 May 2000
72 years old
Director
HALL, Warren Stuart
Resigned: 01 November 2006
Appointed Date: 18 August 2000
75 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 18 August 2000
Appointed Date: 18 September 1998
77 years old
Director
HOOPER, David Anthony
Resigned: 02 June 2009
Appointed Date: 13 March 2008
60 years old
Director
HUGHES, Alun
Resigned: 18 September 1998
93 years old
Director
JACKSON, Timothy Charles
Resigned: 01 May 2000
Appointed Date: 15 December 1998
73 years old
Director
JAMES, Philip Hugh
Resigned: 02 June 2009
Appointed Date: 13 March 2008
78 years old
Director
JAMES, Philip Hugh
Resigned: 05 May 2005
Appointed Date: 18 September 1998
78 years old
Director
JOHNSTON, John Michael Stuart
Resigned: 22 December 2004
72 years old
Director
JORDAN, Marcus Rupert Hamson
Resigned: 23 April 2004
Appointed Date: 15 December 1998
68 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 30 September 2010
Appointed Date: 01 November 2006
60 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 22 December 2004
75 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
87 years old
Director
PANDYA, Kashyap
Resigned: 22 December 2004
Appointed Date: 26 April 2004
62 years old
Director
PETERS, Anthony Peter Harold
Resigned: 01 May 2000
Appointed Date: 11 August 1997
78 years old
Director
REED, Edmund Michael
Resigned: 30 September 2007
Appointed Date: 05 May 2005
69 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 11 August 1997
Appointed Date: 30 June 1993
72 years old
Director
SPURR, William
Resigned: 18 November 2008
Appointed Date: 13 March 2008
61 years old

BERWYN GRANITE QUARRIES LIMITED Events

12 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
12 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Director's details changed for Mr Ross Edward Mcdonald on 16 June 2016
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,042
...
... and 123 more events
12 Aug 1986
Return made up to 15/07/86; full list of members
06 Feb 1985
Articles of association
22 Jun 1983
Accounts made up to 31 December 1982
30 Jun 1982
Accounts made up to 31 December 1981
25 Jun 1904
Incorporation

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