CAISTOR QUARRY BOREHOLE LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 7PJ

Company number 08191365
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address . LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of CAISTOR QUARRY BOREHOLE LIMITED are www.caistorquarryborehole.co.uk, and www.caistor-quarry-borehole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Harlow Mill Rail Station is 4.2 miles; to Stansted Airport Rail Station is 4.7 miles; to Harlow Town Rail Station is 5.6 miles; to Elsenham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caistor Quarry Borehole Limited is a Private Limited Company. The company registration number is 08191365. Caistor Quarry Borehole Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Caistor Quarry Borehole Limited is Latchmore Bank Little Hallingbury Bishop S Stortford Hertfordshire Cm22 7pj. The cash in hand is £0k. It is £0k against last year. . TRUNDLE, Melvin John is a Secretary of the company. BENNETT, James Edward is a Director of the company. HALLIDAY, John Adrian Bartley is a Director of the company. Secretary MCCARTNEY, Paul Bernard has been resigned. Director MCCARTNEY, Paul Bernard, Dr has been resigned. The company operates in "Non-trading company".


caistor quarry borehole Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRUNDLE, Melvin John
Appointed Date: 03 December 2012

Director
BENNETT, James Edward
Appointed Date: 24 August 2012
76 years old

Director
HALLIDAY, John Adrian Bartley
Appointed Date: 30 November 2012
67 years old

Resigned Directors

Secretary
MCCARTNEY, Paul Bernard
Resigned: 30 November 2012
Appointed Date: 24 August 2012

Director
MCCARTNEY, Paul Bernard, Dr
Resigned: 30 November 2012
Appointed Date: 24 August 2012
76 years old

Persons With Significant Control

Needham Chalks (Ham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Earsham Gravels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAISTOR QUARRY BOREHOLE LIMITED Events

21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

29 May 2015
Accounts for a dormant company made up to 31 August 2014
24 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2

...
... and 3 more events
20 Sep 2013
Appointment of Mr John Adrian Bartley Halliday as a director
20 Sep 2013
Termination of appointment of Paul Mccartney as a director
20 Sep 2013
Termination of appointment of Paul Mccartney as a secretary
20 Sep 2013
Appointment of Mr Melvin John Trundle as a secretary
24 Aug 2012
Incorporation