H. V. BOWEN & SONS (QUARRY) LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 07745354
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 23 November 2016; Termination of appointment of Timothy John Billingham as a director on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H. V. BOWEN & SONS (QUARRY) LTD are www.hvbowensonsquarry.co.uk, and www.h-v-bowen-sons-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.H V Bowen Sons Quarry Ltd is a Private Limited Company. The company registration number is 07745354. H V Bowen Sons Quarry Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of H V Bowen Sons Quarry Ltd is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. BOWEN, Haydn Vaughan is a Director of the company. BOWEN, Mark is a Director of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. Secretary BOWEN, Gwyneth has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director BOWEN, Gwyneth Ann has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 01 September 2014
Director
BOWEN, Haydn Vaughan
Appointed Date: 18 August 2011
80 years old
Director
BOWEN, Mark
Appointed Date: 18 August 2011
52 years old
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 23 November 2016
42 years old
Director
HALL, Timothy Conrad Langston
Appointed Date: 01 September 2014
72 years old

Resigned Directors

Secretary
BOWEN, Gwyneth
Resigned: 01 September 2014
Appointed Date: 18 August 2011
Director
BILLINGHAM, Timothy John
Resigned: 23 November 2016
Appointed Date: 01 September 2014
45 years old
Director
BOWEN, Gwyneth Ann
Resigned: 01 September 2014
Appointed Date: 18 August 2011
79 years old

Persons With Significant Control

Breedon Bowen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. V. BOWEN & SONS (QUARRY) LTD Events

13 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 23 November 2016
13 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 23 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
20 Dec 2012
Accounts for a small company made up to 31 March 2012
14 Dec 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
14 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Incorporation

H. V. BOWEN & SONS (QUARRY) LTD Charges

3 February 2015
Charge code 0774 5354 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

H. UNDERWOOD AND SONS LIMITED H. V. BOWEN & SONS (AGRICULTURE) LTD H. V. BOWEN & SONS (TRANSPORT) LIMITED H. V. SERVICES LIMITED H. VERHOEVEN HOLDING BV H. VO'S VEG LTD H. W. ACQUISITIONS & HOLDINGS LTD