SMITH'S (QUARRY OPERATIONS) LIMITED
STONEHOUSE COTSWOLD HILL STONE & MASONRY LIMITED COTSWOLD HILL MASONARY LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3AQ

Company number 04403401
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address ALKERTON COURT, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3AQ
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 events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of SMITH'S (QUARRY OPERATIONS) LIMITED are www.smithsquarryoperations.co.uk, and www.smith-s-quarry-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cam & Dursley Rail Station is 2.4 miles; to Stroud (Glos) Rail Station is 4.8 miles; to Gloucester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith S Quarry Operations Limited is a Private Limited Company. The company registration number is 04403401. Smith S Quarry Operations Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Smith S Quarry Operations Limited is Alkerton Court Eastington Stonehouse Gloucestershire Gl10 3aq. . BROOMFIELD, Pamela Joan is a Secretary of the company. SMITH, Alan Robin is a Director of the company. Secretary FLOOK, Kevin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CASSIDY, Jacqueline Lee has been resigned. Director CASSIDY, Peter George has been resigned. Director FLOOK, Kevin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BROOMFIELD, Pamela Joan
Appointed Date: 25 January 2007
Director
SMITH, Alan Robin
Appointed Date: 25 January 2007
66 years old

Resigned Directors

Secretary
FLOOK, Kevin
Resigned: 25 January 2007
Appointed Date: 26 March 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
CASSIDY, Jacqueline Lee
Resigned: 25 January 2007
Appointed Date: 26 March 2002
64 years old
Director
CASSIDY, Peter George
Resigned: 25 January 2007
Appointed Date: 26 March 2002
67 years old
Director
FLOOK, Kevin
Resigned: 25 January 2007
Appointed Date: 26 March 2002
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Alan Robin Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMITH'S (QUARRY OPERATIONS) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
28 Nov 2015
Accounts for a small company made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 40 more events
08 May 2002
Registered office changed on 08/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
08 May 2002
Secretary resigned
08 May 2002
Director resigned
26 Apr 2002
Company name changed cotswold hill masonary LIMITED\certificate issued on 26/04/02
26 Mar 2002
Incorporation

SMITH'S (QUARRY OPERATIONS) LIMITED Charges

28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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