IVONBROOK QUARRIES LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 00639843
Status Active
Incorporation Date 16 October 1959
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of IVONBROOK QUARRIES LIMITED are www.ivonbrookquarries.co.uk, and www.ivonbrook-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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.Ivonbrook Quarries Limited is a Private Limited Company. The company registration number is 00639843. Ivonbrook Quarries Limited has been working since 16 October 1959. The present status of the company is Active. The registered address of Ivonbrook 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 CURE, Kenneth John has been resigned. Secretary FORD, Mary has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary NASH, Andrew has been resigned. Secretary WILLIS, Karen Jayne 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 COLLINS, Richard Hawke 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 THOMPSON, Graham 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
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 13 November 2007
76 years old

Resigned Directors

Secretary
CURE, Kenneth John
Resigned: 31 January 1996
Appointed Date: 23 November 1993
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 31 July 1998
Secretary
WILLIS, Karen Jayne
Resigned: 31 July 1998
Appointed Date: 19 March 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Appointed Date: 31 January 1996
Secretary
WILLIS, Karen Jayne
Resigned: 23 November 1993
Appointed Date: 01 October 1993
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Director
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
63 years old
Director
GRIMES, Timothy Nicholas
Resigned: 19 March 1998
Appointed Date: 01 October 1992
72 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
PLANT, George Edward
Resigned: 09 July 1997
87 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 13 November 2007
68 years old
Director
THOMPSON, Graham
Resigned: 03 April 2000
73 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 03 July 1998
Director
BETA DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 03 April 2000

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVONBROOK QUARRIES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
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
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
22 Jul 1988
Return made up to 08/07/87; full list of members
17 Feb 1988
Accounts for a medium company made up to 31 December 1986
21 Jan 1988
Return made up to 07/07/86; full list of members
19 May 1987
Full accounts made up to 31 December 1985
16 Oct 1959
Certificate of incorporation

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