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HUNTSMAN'S QUARRIES LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 00320949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-11-21
- Age Of Company 1936-11-21 87 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Breedon Trading Limited
Jurisdiction Particularities
- Company Name (english)
- Huntsman's Quarries Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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HUNTSMAN'S QUARRIES LIMITED Company Description
- HUNTSMAN'S QUARRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00320949. Its current trading status is "live". It was registered 1936-11-21. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-07-14.It can be contacted at Pinnacle House, Breedon Quarry .
Get HUNTSMAN'S QUARRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntsman's Quarries Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1936-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-07-19) - AA
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
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confirmation-statement-with-updates (2023-07-17) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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mortgage-satisfy-charge-full (2021-07-09) - MR04
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-to-a-person-with-significant-control (2017-06-27) - PSC05
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-23) - AA
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
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change-person-director-company-with-change-date (2017-11-28) - CH01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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mortgage-satisfy-charge-full (2014-06-02) - MR04
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
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termination-secretary-company-with-name (2014-06-04) - TM02
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-director-company-with-name (2014-06-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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accounts-with-accounts-type-medium (2014-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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second-filing-of-form-with-form-type-made-up-date (2014-06-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-medium (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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accounts-with-accounts-type-medium (2012-06-21) - AA
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accounts-with-accounts-type-medium (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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legacy (2011-06-07) - MG01
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legacy (2010-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-medium (2010-06-07) - AA
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-medium (2009-06-02) - AA
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-05-27) - AA
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legacy (2007-05-09) - 287
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accounts-with-accounts-type-small (2007-06-11) - AA
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legacy (2007-08-08) - 363a
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resolution (2007-12-10) - RESOLUTIONS
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memorandum-articles (2007-12-10) - MEM/ARTS
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legacy (2007-12-21) - 155(6)a
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legacy (2006-09-01) - 363a
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accounts-with-accounts-type-small (2006-07-03) - AA
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memorandum-articles (2005-01-05) - MEM/ARTS
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 288b
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legacy (2005-01-12) - 288a
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-07-27) - 128(4)
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legacy (2005-01-05) - 395
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legacy (2005-01-11) - 155(6)a
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legacy (2004-08-09) - 363s
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legacy (2004-07-07) - 395
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legacy (2002-02-06) - 288a
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-03-09) - 395
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legacy (2002-04-15) - 123
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legacy (2002-04-19) - 169
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accounts-with-accounts-type-small (2002-07-27) - AA
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legacy (2002-07-30) - 363s
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legacy (2001-10-16) - 403a
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legacy (2001-10-05) - 395
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-small (2001-07-04) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-04-07) - 395
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accounts-with-accounts-type-small (2000-08-11) - AA
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legacy (2000-12-20) - 395
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-14) - 123
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legacy (1999-11-21) - 288b
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accounts-with-accounts-type-small (1999-07-23) - AA
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legacy (1999-07-17) - 395
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legacy (1998-09-04) - 403a
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legacy (1997-11-12) - 395
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legacy (1997-08-20) - 363s
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legacy (1997-07-09) - 395
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accounts-with-accounts-type-small (1997-05-16) - AA
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-small (1996-06-18) - AA
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legacy (1996-12-24) - 288c
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-small (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1994-09-20) - MEM/ARTS
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resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-09-20) - 123
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legacy (1994-07-25) - 363s
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legacy (1994-06-27) - 288
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accounts-with-accounts-type-small (1994-06-08) - AA
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legacy (1993-01-12) - 395
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-small (1993-05-26) - AA
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legacy (1992-08-14) - 363s
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auditors-resignation-company (1992-03-18) - AUD
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legacy (1991-10-03) - 395
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legacy (1991-10-01) - 363a
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legacy (1991-02-28) - 288
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accounts-with-accounts-type-medium-group (1990-10-11) - AA
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legacy (1990-10-11) - 363
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legacy (1989-09-18) - 363
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-11-10) - AA
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accounts-with-accounts-type-small (1987-11-11) - AA
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legacy (1987-11-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-19) - 403a
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accounts-with-accounts-type-small (1986-11-25) - AA
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legacy (1986-11-25) - 363
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legacy (1982-06-12) - 288a
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legacy (1979-07-06) - 288a
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legacy (1977-01-04) - 288a
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incorporation-company (1936-11-21) - NEWINC