S S G QUARRIES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF5 0AN

Company number 06375613
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE OAKLANDS, ADMASTON, TELFORD, TF5 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S S G QUARRIES LIMITED are www.ssgquarries.co.uk, and www.s-s-g-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. S S G Quarries Limited is a Private Limited Company. The company registration number is 06375613. S S G Quarries Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of S S G Quarries Limited is The Oaklands Admaston Telford Tf5 0an. . PARTON, Rachel Olga is a Director of the company. PARTON, Richard Mark is a Director of the company. Secretary ALVIS, Marilyn Edith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PARTON, Rachel Olga
Appointed Date: 23 July 2014
56 years old
Director
PARTON, Richard Mark
Appointed Date: 19 September 2007
61 years old

Resigned Directors

Secretary
ALVIS, Marilyn Edith
Resigned: 27 February 2009
Appointed Date: 19 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Richard Mark Parton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S S G QUARRIES LIMITED Events

15 Nov 2016
Satisfaction of charge 3 in full
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
25 Sep 2007
Director resigned
25 Sep 2007
New secretary appointed
25 Sep 2007
New director appointed
25 Sep 2007
Registered office changed on 25/09/07 from: 31 corsham street london N1 6DR
19 Sep 2007
Incorporation

S S G QUARRIES LIMITED Charges

7 September 2011
Chattels mortgage
Delivered: 8 September 2011
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
Description: Doosan DX300 lc tracked excavator with 3 tonne bucket…
8 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Guarantee & debenture
Delivered: 5 January 2011
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

S S G INVESTMENTS HOLDINGS LIMITED S S G PROJECTS LIMITED S S GILMAN & SON LIMITED S S GLAZING & CONSTRUCTION LIMITED S S HAULAGE (DERBY) LIMITED S S HOLDINGS LIMITED S S HOMES (MIDLANDS) LTD