HUNTSMAN'S QUARRIES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 00320949
Status Active
Incorporation Date 21 November 1936
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
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of HUNTSMAN'S QUARRIES LIMITED are www.huntsmansquarries.co.uk, and www.huntsman-s-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve 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.Huntsman S Quarries Limited is a Private Limited Company. The company registration number is 00320949. Huntsman S Quarries Limited has been working since 21 November 1936. The present status of the company is Active. The registered address of Huntsman S 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. HALL, Timothy Conrad Langston is a Director of the company. WOOD, Robert is a Director of the company. Secretary PUGH, David John has been resigned. Secretary WILLIAMS, Gwyn Ellis has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director GLENN, David John has been resigned. Director HANKS, Anthony Gerald Edmondson has been resigned. Director HANKS, Nicholas Huntingdon has been resigned. Director MILNER, John Collit has been resigned. Director PUGH, David John 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 June 2014

Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old

Director
HALL, Timothy Conrad Langston
Appointed Date: 01 June 2014
72 years old

Director
WOOD, Robert
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Secretary
PUGH, David John
Resigned: 23 December 2004

Secretary
WILLIAMS, Gwyn Ellis
Resigned: 01 June 2014
Appointed Date: 23 December 2004

Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 01 June 2014
45 years old

Director
GLENN, David John
Resigned: 01 June 2014
Appointed Date: 21 January 2002
70 years old

Director
HANKS, Anthony Gerald Edmondson
Resigned: 31 October 1999
84 years old

Director
HANKS, Nicholas Huntingdon
Resigned: 01 June 2014
72 years old

Director
MILNER, John Collit
Resigned: 01 June 2014
85 years old

Director
PUGH, David John
Resigned: 23 December 2004
76 years old

Persons With Significant Control

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

HUNTSMAN'S QUARRIES LIMITED Events

12 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 63,000

...
... and 177 more events
25 Nov 1986
Return made up to 26/09/86; full list of members

12 Jun 1982
New secretary appointed
06 Jul 1979
New secretary appointed
04 Jan 1977
New secretary appointed
21 Nov 1936
Incorporation

HUNTSMAN'S QUARRIES LIMITED Charges

11 July 2014
Charge code 0032 0949 0039
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
7 November 2013
Charge code 0032 0949 0038
Delivered: 21 November 2013
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H evesham concrete plant weston road bretforton evesham…
3 June 2011
Chattels mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Recycling wash plant serial number HSBC211803. Finlay 595…
13 October 2010
Legal mortgage
Delivered: 16 October 2010
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: Approximately 75 acres of f/h land and buildings at…
23 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H mines and minerals t/no: GR256246. With the benefit of…
23 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land at naunton cotswold gloucestershire. With the…
23 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H shenberrow quarry stanton broadway tewkesbury t/no:…
23 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H mines and minerals under land lying to the south west…
5 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining huntsman quarries naunton cheltenham…
14 April 2003
Legal mortgage
Delivered: 17 April 2003
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining huntsmans quarries naunton cheltenham…
6 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/Hold land adjoining huntsmans quarries naunton; GR243927…
3 October 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: The property at huntsmans quarry naunton glos. With the…
19 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: Land adjoining huntsmans quarries naunton. With the benefit…
30 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: Huntsmans quarries naunton cheltenham gloucestershire t/no…
14 July 1999
Legal mortgage
Delivered: 17 July 1999
Status: Satisfied on 2 June 2014
Persons entitled: Midland Bank PLC
Description: F/H land lying to the west of huntsmans quarries naunton…
3 August 1998
Legal mortgage
Delivered: 4 August 1998
Status: Satisfied on 16 October 2001
Persons entitled: Midland Bank PLC
Description: The property at huntsmans quarries naunton cheltenham.…
7 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied on 2 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H known as ordnance survey numbers 9 and 10 nosehill farm…
7 January 1993
Legal charge
Delivered: 12 January 1993
Status: Satisfied on 16 October 2001
Persons entitled: Midland Bank PLC
Description: Lands and premises being shenbarrow quarry stanton…
1 October 1991
Charge
Delivered: 3 October 1991
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
10 December 1984
Legal charge
Delivered: 17 December 1989
Status: Satisfied on 16 October 2001
Persons entitled: Midland Bank PLC
Description: F/H land at ford farm temple guiting, gloucestershire.
5 July 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H land & premises being nosehill farm naunton cheltenham…
20 October 1982
Charge
Delivered: 25 October 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H 32.777 acres of land being parts of langford farm…
20 October 1982
Charge
Delivered: 25 October 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H 41.938 acres of land at naunton gloucestershire known…
20 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 2 June 2014
Persons entitled: Midland Bank PLC
Description: F/H three gates quarry, stanway, cheltenham…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property being part of O.S. nos 7, 10, 9 and 29…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property being part of O.S. nos 8 and 29 temple…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as cottage adjoining parkers…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property being part of O.S. nos 8 and 29, temple…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 2 June 2014
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as hornsleasow quarry…
4 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property being part of O.S. no 8, temple guiting, glos…
28 January 1982
Charge
Delivered: 3 February 1982
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over book debts & other debts (see…
9 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being nosehill…
14 April 1971
Chattels mortgage
Delivered: 22 April 1971
Status: Satisfied on 4 September 1998
Persons entitled: Forward Trust (Finance) LTD
Description: Various pieces of machinery for details of which, see doc…
30 January 1969
Mortgage
Delivered: 31 January 1969
Status: Satisfied on 4 September 1998
Persons entitled: United Dominions Trust LTD
Description: Nosehill farm, temple guiting glos. & the windmill &…
11 April 1968
Mortgage
Delivered: 23 April 1968
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: Huntsmans fields, naunton, gloucs. With all fixtures…
11 April 1968
Mortgage
Delivered: 23 April 1968
Status: Satisfied on 4 September 1998
Persons entitled: Midland Bank PLC
Description: 32.777 acres of land at nawtton being past of longford farm…
14 March 1966
Mortgage
Delivered: 16 March 1966
Status: Satisfied on 4 September 1998
Persons entitled: Forward Trust (Finance) LTD
Description: Sand & gravel lying below the surface soil in part of…