CASTLETON SAND & GRAVEL QUARRIES,LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00258300
Status Active
Incorporation Date 7 August 1931
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of CASTLETON SAND & GRAVEL QUARRIES,LIMITED are www.castletonsandgravel.co.uk, and www.castleton-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Sand Gravel Quarries Limited is a Private Limited Company. The company registration number is 00258300. Castleton Sand Gravel Quarries Limited has been working since 07 August 1931. The present status of the company is Active. The registered address of Castleton Sand Gravel Quarries Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary SMITH, Kevin David has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director KAYE, David Malcolm has been resigned. Director PLANT, George Edward has been resigned. Director RETALLACK, James Keith has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
54 years old
Director
BOWATER, John Ferguson
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 30 August 2007
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Appointed Date: 19 October 1992
Secretary
SMITH, Kevin David
Resigned: 22 November 1991
Secretary
WILLIS, Karen Jayne
Resigned: 22 November 1994
Appointed Date: 01 October 1993
Secretary
WILLIS, Karen Jayne
Resigned: 19 October 1992
Appointed Date: 22 November 1991
Secretary
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994
Director
GRIMES, Timothy Nicholas
Resigned: 22 November 1994
Appointed Date: 01 October 1992
72 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
PLANT, George Edward
Resigned: 22 November 1994
86 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 August 2007
68 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994

CASTLETON SAND & GRAVEL QUARRIES,LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
04 Dec 1986
Registered office changed on 04/12/86 from: barbary plains edenhall penrith cumbria
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned
15 Jul 1986
New director appointed
03 May 1986
Accounts for a dormant company made up to 31 December 1985
03 May 1986
Return made up to 02/05/86; full list of members

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