SHERBURN MINERALS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 01039631
Status Active
Incorporation Date 24 January 1972
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON ON THE HILL, DERBY, ENGLAND, 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 twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Alan Kenneth Mackenzie as a director on 30 November 2016; Appointment of Mr Alan Craig Morrison as a director on 30 November 2016. The most likely internet sites of SHERBURN MINERALS LIMITED are www.sherburnminerals.co.uk, and www.sherburn-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten 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.Sherburn Minerals Limited is a Private Limited Company. The company registration number is 01039631. Sherburn Minerals Limited has been working since 24 January 1972. The present status of the company is Active. The registered address of Sherburn Minerals Limited is Breedon Quarry Main Street Breedon On The Hill Derby England De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MACKENZIE, Alan Kenneth is a Director of the company. MCDONALD, Ross Edward is a Director of the company. MORRISON, Alan Craig is a Director of the company. WOOD, Robert is a Director of the company. Secretary ALLISON, John Jeffrey Simpson has been resigned. Secretary BENTLEY, Ginnette has been resigned. Secretary CONNOLLY, James has been resigned. Secretary DALY, Richard has been resigned. Director ALLISON, James Jonathon has been resigned. Director ALLISON, John Paul Pulford has been resigned. Director ALLISON, John Jeffrey Simpson has been resigned. Director DALY, Richard has been resigned. Director SIMPSON, Harry Collins 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: 30 November 2016
Director
MACKENZIE, Alan Kenneth
Appointed Date: 30 November 2016
64 years old
Director
MCDONALD, Ross Edward
Appointed Date: 30 November 2016
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 30 November 2016
49 years old
Director
WOOD, Robert
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Secretary
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
Appointed Date: 25 October 1994
Secretary
BENTLEY, Ginnette
Resigned: 30 November 2016
Appointed Date: 09 July 2015
Secretary
CONNOLLY, James
Resigned: 30 November 2016
Appointed Date: 29 August 2007
Secretary
DALY, Richard
Resigned: 25 October 1994
Director
ALLISON, James Jonathon
Resigned: 12 November 2015
Appointed Date: 12 November 2015
47 years old
Director
ALLISON, John Paul Pulford
Resigned: 30 November 2016
Appointed Date: 25 October 1994
60 years old
Director
ALLISON, John Jeffrey Simpson
Resigned: 25 June 2013
87 years old
Director
DALY, Richard
Resigned: 25 October 1994
87 years old
Director
SIMPSON, Harry Collins
Resigned: 04 July 2000
Appointed Date: 11 July 1996
79 years old

Persons With Significant Control

Mr John Paul Pulford Allison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Jonathon Allison Meng
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERBURN MINERALS LIMITED Events

28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Appointment of Mr Alan Kenneth Mackenzie as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Alan Craig Morrison as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Robert Wood as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016
...
... and 111 more events
13 Aug 1987
Director resigned;new director appointed
13 Aug 1987
Accounts for a small company made up to 31 December 1985
13 Aug 1987
Return made up to 09/04/86; full list of members
30 Apr 1986
New secretary appointed
24 Jan 1972
Incorporation

SHERBURN MINERALS LIMITED Charges

21 March 2014
Charge code 0103 9631 0006
Delivered: 25 March 2014
Status: Satisfied on 6 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at cassop smithy farm old cassop shadforth…
7 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied on 6 December 2016
Persons entitled: Hsbc Bank PLC
Description: Hill house farm shadforth in the county of durham. With the…
29 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 6 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1992
Chattel mortgage
Delivered: 18 August 1992
Status: Satisfied on 19 March 2011
Persons entitled: Lombard North Central PLC
Description: One 1987 komatsu WA350 wheel loader serial no: 11240 one…
2 August 1988
Fixed and floating charge
Delivered: 5 August 1988
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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