L.H. (QUARRY PLANT) LIMITED
THORNABY ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JU

Company number 01515326
Status Active
Incorporation Date 2 September 1980
Company Type Private Limited Company
Address EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY ON TEES, CLEVELAND, TS17 9JU
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L.H. (QUARRY PLANT) LIMITED are www.lhquarryplant.co.uk, and www.l-h-quarry-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Yarm Rail Station is 3.3 miles; to Middlesbrough Rail Station is 4.4 miles; to Billingham Rail Station is 5.8 miles; to Seaton Carew Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Quarry Plant Limited is a Private Limited Company. The company registration number is 01515326. L H Quarry Plant Limited has been working since 02 September 1980. The present status of the company is Active. The registered address of L H Quarry Plant Limited is Earlsway Teesside Industrial Estate Thornaby On Tees Cleveland Ts17 9ju. . CASWELL, John Philip is a Secretary of the company. CASWELL, John Philip is a Director of the company. CASWELL, Nicholas is a Director of the company. GREEN, David Eric is a Director of the company. Secretary CASWELL, John Philip has been resigned. Director CASWELL, Barbara has been resigned. Director CASWELL, Lawrence Herbert has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
CASWELL, John Philip
Director
CASWELL, John Philip

70 years old
Director
CASWELL, Nicholas

72 years old
Director
GREEN, David Eric
Appointed Date: 12 July 2006
58 years old

Resigned Directors

Secretary
CASWELL, John Philip
Resigned: 31 March 1994
Director
CASWELL, Barbara
Resigned: 04 November 1996
104 years old
Director
CASWELL, Lawrence Herbert
Resigned: 01 September 1994
100 years old

Persons With Significant Control

Mr John Philip Caswell
Notified on: 20 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Caswell
Notified on: 20 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.H. (QUARRY PLANT) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 115
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
25 Jan 1988
Full accounts made up to 31 March 1987
25 Jan 1988
Return made up to 04/12/87; full list of members
06 Dec 1986
Accounting reference date shortened from 31/03 to 31/03
03 Nov 1986
Full accounts made up to 31 March 1986
03 Nov 1986
Return made up to 20/10/86; full list of members

L.H. (QUARRY PLANT) LIMITED Charges

27 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 13 March 2009
Persons entitled: Lawrence Herbert Caswell
Description: By way of floating charge the whole of the company's…
2 July 1997
Guarantee & debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 October 1992
Guarantee and debenture
Delivered: 26 October 1992
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M505C. Fixed and floating charges over the…
6 June 1986
Guarantee & debenture
Delivered: 13 June 1986
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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