MENDIP BASALT CO.LIMITED(THE)
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00611848
Status Active
Incorporation Date 26 September 1958
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 25,000 . The most likely internet sites of MENDIP BASALT CO.LIMITED(THE) are www.mendipbasalt.co.uk, and www.mendip-basalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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.Mendip Basalt Co Limited The is a Private Limited Company. The company registration number is 00611848. Mendip Basalt Co Limited The has been working since 26 September 1958. The present status of the company is Active. The registered address of Mendip Basalt Co Limited The is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BARKWILL, Peter Boyd is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary SIMPSON, Joan has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director FROST, Michael Anthony has been resigned. Director INGLIS, John Walker has been resigned. Director JENKINS, Colin Richard has been resigned. Director LUFF, John has been resigned. Director SCHOFIELD, Elon has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BARKWILL, Peter Boyd

69 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 September 2010
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 01 September 1999
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
SIMPSON, Joan
Resigned: 01 September 1999
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 31 August 2010
Appointed Date: 01 April 2010
66 years old
Director
FROST, Michael Anthony
Resigned: 28 February 1995
Appointed Date: 01 October 1992
85 years old
Director
INGLIS, John Walker
Resigned: 28 February 1995
89 years old
Director
JENKINS, Colin Richard
Resigned: 30 October 2001
Appointed Date: 16 October 1998
63 years old
Director
LUFF, John
Resigned: 04 May 2001
102 years old
Director
SCHOFIELD, Elon
Resigned: 30 September 1992
92 years old
Director
SNAPE, Ross William
Resigned: 16 October 1998
Appointed Date: 01 March 1995
61 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 01 March 1995
80 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Wainwright & Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDIP BASALT CO.LIMITED(THE) Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000
16 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
13 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 105 more events
10 Sep 1987
Return made up to 07/08/87; full list of members
20 Aug 1987
Full accounts made up to 30 September 1986
11 Jun 1986
Full accounts made up to 30 September 1985
11 Jun 1986
Return made up to 02/06/86; full list of members
26 Sep 1958
Incorporation

MENDIP BASALT CO.LIMITED(THE) Charges

1 October 1958
Debenture
Delivered: 9 October 1958
Status: Outstanding
Persons entitled: Perry & Perry LTD
Description: Undertaking and all property and assets present and future…

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