VEIZEY'S QUARRY LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 01959045
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address YORK HOUSE, COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016. The most likely internet sites of VEIZEY'S QUARRY LIMITED are www.veizeysquarry.co.uk, and www.veizey-s-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Veizey S Quarry Limited is a Private Limited Company. The company registration number is 01959045. Veizey S Quarry Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Veizey S Quarry Limited is York House Coldharbour Business Park Sherborne Dorset Dt9 4jw. . BADRICK, Sean is a Secretary of the company. BADRICK, Sean George is a Director of the company. CARTER, Mark is a Director of the company. CARTER MOGG, Nicola Grace is a Director of the company. Secretary BINNS, Robert Davidson has been resigned. Secretary NUTTALL, Priscilla Mary has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ASHBY, David Arnold has been resigned. Director BINNS, Robert Davidson has been resigned. Director CARTER, Brian has been resigned. Director CLARE, Kenneth Stephen has been resigned. Director COOPER, Hudson Findlay has been resigned. Director HAMMOND, Ena Elizabeth Frances has been resigned. Director SINGLETON, David Forster has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BADRICK, Sean
Appointed Date: 20 March 2000
Director
BADRICK, Sean George
Appointed Date: 19 November 2010
59 years old
Director
CARTER, Mark
Appointed Date: 20 March 2000
63 years old
Director
CARTER MOGG, Nicola Grace
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Secretary
BINNS, Robert Davidson
Resigned: 21 February 1996
Appointed Date: 31 May 1995
Secretary
NUTTALL, Priscilla Mary
Resigned: 23 February 2000
Appointed Date: 21 February 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 31 May 1995
Director
ASHBY, David Arnold
Resigned: 02 February 1999
Appointed Date: 20 February 1996
83 years old
Director
BINNS, Robert Davidson
Resigned: 21 February 1996
83 years old
Director
CARTER, Brian
Resigned: 20 May 2013
Appointed Date: 20 March 2000
87 years old
Director
CLARE, Kenneth Stephen
Resigned: 08 March 1996
Appointed Date: 21 February 1996
76 years old
Director
COOPER, Hudson Findlay
Resigned: 21 February 1996
78 years old
Director
HAMMOND, Ena Elizabeth Frances
Resigned: 23 February 2000
Appointed Date: 20 March 1996
83 years old
Director
SINGLETON, David Forster
Resigned: 23 February 2000
Appointed Date: 21 February 1996
86 years old

Persons With Significant Control

Stone Supplies (Cotswolds) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEIZEY'S QUARRY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 317,425
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 127 more events
26 Nov 1986
Secretary resigned;new secretary appointed
27 Oct 1986
Particulars of mortgage/charge
27 Oct 1986
Particulars of mortgage/charge
27 Oct 1986
Particulars of mortgage/charge
14 Nov 1985
Incorporation

VEIZEY'S QUARRY LIMITED Charges

7 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at veizys quarry tetbury gloucestershire. Assigns the…
28 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property access road to veizey's quarry tetbury…
22 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Brian Carter,Josephine Grace Carter,Mark Carter,Nicola Grace Carter-Mogg and Hymans Robertsontrustees Limited
Description: Land at veizey's quarry tetbury gloucestershire.
26 February 1996
Legal charge
Delivered: 15 March 1996
Status: Satisfied on 11 May 2000
Persons entitled: Global Stone Corporation
Description: L/H land at veizeys quarry tetbury glos t/no GR130745 and…
18 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Land at tetbury in gloucestershire t/n gr 130745.
18 June 1990
Legal mortgage
Delivered: 20 June 1990
Status: Satisfied on 7 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H veizeys quarry tetbury gloucestershire and/or proceeds…
23 April 1990
Mortgage debenture
Delivered: 25 April 1990
Status: Satisfied on 7 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Veizeys quarry tetbury gloucestershire.
14 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Land at tetbury in gloucestershire containing about 6.52…
14 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Land at tetbury in gloucestershire.
10 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Veizeys quarry,tetbury gloucestershire.

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