HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00763141
Status Active
Incorporation Date 5 June 1963
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 24,000 ; Resignation of an auditor. The most likely internet sites of HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED are www.hepplewhitequarriesplanthire.co.uk, and www.hepplewhite-quarries-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Hepplewhite Quarries Plant Hire Limited is a Private Limited Company. The company registration number is 00763141. Hepplewhite Quarries Plant Hire Limited has been working since 05 June 1963. The present status of the company is Active. The registered address of Hepplewhite Quarries Plant Hire Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. COTTRELL, Paul Francis William is a Director of the company. RILEY, Martin Kenneth is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BOYD, Robert Ian Walter has been resigned. Secretary LARKIN, John Albert has been resigned. Secretary LINDSAY, John Kerr has been resigned. Director BAXTER, David has been resigned. Director BOLSOVER, George William has been resigned. Director BOWN, Barry has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director CLIFFE, George Frank has been resigned. Director COX, Philip Martin has been resigned. Director FINDLATER, Robert Ian has been resigned. Director GAFFNEY, Thomas Anthony has been resigned. Director GAFFNEY, Thomas Anthony has been resigned. Director GILLATT, Peter John has been resigned. Director GILLATT, Peter John has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LAST, Terence Robert has been resigned. Director LINDSAY, John Kerr has been resigned. Director MULRONEY, Bradley has been resigned. Director PHILLIPS, Simon David has been resigned. Director RIGAUX, Emmanuel Marie Germain has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director SMART, Andrew Peter Fernie has been resigned. Director SMITH, Iain has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WYKES, Stuart John has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
59 years old
Director
RILEY, Martin Kenneth
Appointed Date: 16 April 2013
59 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 17 June 2004
Appointed Date: 30 March 2001
Secretary
LARKIN, John Albert
Resigned: 30 March 2001
Secretary
LINDSAY, John Kerr
Resigned: 16 April 2013
Appointed Date: 17 June 2004
Director
BAXTER, David
Resigned: 29 August 2003
Appointed Date: 20 September 2000
73 years old
Director
BOLSOVER, George William
Resigned: 08 March 1996
Appointed Date: 01 January 1995
75 years old
Director
BOWN, Barry
Resigned: 24 September 1997
82 years old
Director
BOYD, Robert Ian Walter
Resigned: 02 May 2007
Appointed Date: 20 September 2000
80 years old
Director
CLIFFE, George Frank
Resigned: 31 December 1994
89 years old
Director
COX, Philip Martin
Resigned: 17 April 2013
Appointed Date: 01 September 2010
66 years old
Director
FINDLATER, Robert Ian
Resigned: 15 March 2000
Appointed Date: 25 March 1997
70 years old
Director
GAFFNEY, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 29 August 2003
63 years old
Director
GAFFNEY, Thomas Anthony
Resigned: 18 December 2001
Appointed Date: 12 April 2001
63 years old
Director
GILLATT, Peter John
Resigned: 17 May 2001
Appointed Date: 24 September 1997
65 years old
Director
GILLATT, Peter John
Resigned: 25 March 1997
Appointed Date: 08 March 1996
65 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
Appointed Date: 09 July 1999
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HOWARTH, Brian Jeffrey
Resigned: 15 December 1995
85 years old
Director
JAMES, Dyfrig Morgan
Resigned: 02 April 2003
Appointed Date: 20 September 2000
71 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
LINDSAY, John Kerr
Resigned: 17 April 2013
Appointed Date: 02 May 2007
64 years old
Director
MULRONEY, Bradley
Resigned: 02 April 2003
Appointed Date: 18 December 2001
63 years old
Director
PHILLIPS, Simon David
Resigned: 10 October 2012
Appointed Date: 29 August 2003
61 years old
Director
RIGAUX, Emmanuel Marie Germain
Resigned: 16 May 2011
Appointed Date: 01 September 2010
54 years old
Director
RILEY, Kenneth Alfred
Resigned: 09 July 1999
Appointed Date: 31 January 1996
84 years old
Director
SMART, Andrew Peter Fernie
Resigned: 01 September 2010
Appointed Date: 10 January 2005
61 years old
Director
SMITH, Iain
Resigned: 17 April 2013
Appointed Date: 10 October 2012
53 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 01 September 2010
Appointed Date: 09 July 2003
63 years old
Director
WYKES, Stuart John
Resigned: 17 April 2013
Appointed Date: 16 May 2011
57 years old

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 24,000
11 Feb 2016
Resignation of an auditor
13 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
...
... and 138 more events
10 Sep 1986
Return made up to 30/06/85; full list of members
10 Sep 1986
Return made up to 30/06/85; full list of members
05 Sep 1986
Accounting reference date extended from 04/06 to 30/06
20 Jun 1986
New director appointed
05 Jun 1963
Articles of association

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Charges

20 January 1987
Charge
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Arbuthnot Invoice Discounting Limited.
Description: All book debts & other debts.
17 December 1985
Debenture
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed & floating charge over the undertaking and all…
12 September 1985
Debenture
Delivered: 18 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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