HARGREAVES QUARRIES LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 02412670
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HARGREAVES QUARRIES LIMITED are www.hargreavesquarries.co.uk, and www.hargreaves-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Quarries Limited is a Private Limited Company. The company registration number is 02412670. Hargreaves Quarries Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Hargreaves Quarries Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary HOPE TERRY, Geoffrey has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOTTLE, Stephen has been resigned. Director BROWN, Charles Bennett has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FUCHS, Peter Ernest Kay has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director HARRIS, John Lewis David has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director HOOSON, Peter Duncan has been resigned. Director HOPE TERRY, Geoffrey has been resigned. Director JENKINS, Derek William has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director OWEN, Precel James has been resigned. Director PARKER, Charles Herbert has been resigned. Director ROBINSON, John Anthony has been resigned. Director ROBSON, Nigel Edward has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director SWINSON, David Richard has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
HOPE TERRY, Geoffrey
Resigned: 30 June 1995
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 30 June 1995
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 01 March 1999
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
58 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
Appointed Date: 01 January 1996
91 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 July 2000
69 years old
Director
FUCHS, Peter Ernest Kay
Resigned: 01 October 1995
85 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 30 May 1997
67 years old
Director
HARRIS, John Lewis David
Resigned: 30 June 1995
65 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 30 June 1995
83 years old
Director
HOOSON, Peter Duncan
Resigned: 01 April 1996
77 years old
Director
HOPE TERRY, Geoffrey
Resigned: 30 June 1995
75 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
Appointed Date: 01 January 1996
91 years old
Director
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 02 September 1996
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
Appointed Date: 30 June 1995
95 years old
Director
PARKER, Charles Herbert
Resigned: 30 June 1995
72 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 March 1999
77 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 1995
80 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
61 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 30 June 1995
83 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 30 June 1995
87 years old

HARGREAVES QUARRIES LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
29 Jan 1990
Company name changed goerton\certificate issued on 26/01/90
04 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1990
Registered office changed on 04/01/90 from: 110 whitchurch road cardiff CF4 3LY
04 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1989
Incorporation

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