HADSPEN QUARRY LTD
CASTLE CARY AMEBUS LIMITED

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Company number 04915907
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address MARSH FARM, LOVINGTON, CASTLE CARY, SOMERSET, BA7 7PU
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 fifty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Stephanie York as a director on 1 April 2016. The most likely internet sites of HADSPEN QUARRY LTD are www.hadspenquarry.co.uk, and www.hadspen-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hadspen Quarry Ltd is a Private Limited Company. The company registration number is 04915907. Hadspen Quarry Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Hadspen Quarry Ltd is Marsh Farm Lovington Castle Cary Somerset Ba7 7pu. The company`s financial liabilities are £36.92k. It is £-7.44k against last year. And the total assets are £80.68k, which is £31.76k against last year. YORK, Stephanie is a Secretary of the company. COMER, Lucy is a Director of the company. COMER, Robert is a Director of the company. YORK, David Arden is a Director of the company. YORK, Stephanie is a Director of the company. Secretary COMER, Robert has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COMER, Robert has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


hadspen quarry Key Finiance

LIABILITIES £36.92k
-17%
CASH n/a
TOTAL ASSETS £80.68k
+64%
All Financial Figures

Current Directors

Secretary
YORK, Stephanie
Appointed Date: 14 October 2003
Director
COMER, Lucy
Appointed Date: 01 April 2016
42 years old
Director
COMER, Robert
Appointed Date: 06 October 2003
53 years old
Director
YORK, David Arden
Appointed Date: 06 October 2003
77 years old
Director
YORK, Stephanie
Appointed Date: 01 April 2016
77 years old

Resigned Directors

Secretary
COMER, Robert
Resigned: 14 October 2003
Appointed Date: 06 October 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 2003
Appointed Date: 30 September 2003
Director
COMER, Robert
Resigned: 14 October 2003
Appointed Date: 06 October 2003
53 years old
Director
CREDITREFORM LIMITED
Resigned: 06 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Robert Comer
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Comer
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie York
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arden York
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADSPEN QUARRY LTD Events

02 Mar 2017
Micro company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2016
Appointment of Mrs Stephanie York as a director on 1 April 2016
03 Nov 2016
Appointment of Mrs Lucy Comer as a director on 1 April 2016
28 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 6
...
... and 43 more events
15 Oct 2003
New director appointed
15 Oct 2003
Registered office changed on 15/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
15 Oct 2003
Secretary resigned
13 Oct 2003
Company name changed amebus LIMITED\certificate issued on 13/10/03
30 Sep 2003
Incorporation

HADSPEN QUARRY LTD Charges

27 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
All assets debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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