CASTLETON SAND & GRAVEL QUARRIES,LIMITED

Profile CASTLETON SAND & GRAVEL QUARRIES,LIMITED

Actual on 01.11.2020
Company name
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
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Company number
00258300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1931
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BARDON HALL, COPT OAK ROAD, LEICESTERSHIRE, MARKFIELD, LE67 9PJ
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PSC and Officers CASTLETON SAND & GRAVEL QUARRIES,LIMITED

Officers

(as of 18.09.2020)

BOWATER, John Ferguson
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Deputy Group Chief Executive O
Country of residence: England
NORAH, Phillip Jason
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Solicitor
Country of residence: England
MCCOLE, Charles
Status: Not active
Appointed on: Monday, 19 October 1992
Resigned on: Friday, 01 October 1993
Correspondence address: 49 Beauchamp Road, Midlothian, Edinburgh, EH16 6LU
Role: Secretary
SMITH, Kevin David
Status: Not active
Resigned on: Friday, 22 November 1991
Correspondence address: 43 Pippin Avenue, West Midlands, Halesowen, B63 2PW
Role: Secretary
FORD, Mary
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Friday, 30 March 2012
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Secretary
WILLIS, Karen Jayne
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Monday, 19 October 1992
Correspondence address: 2 High Park Avenue, Wollaston, West Midlands, Stourbridge, DY8 3NH
Role: Secretary
ALPHA DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Thursday, 30 August 2007
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Corporate Director
BETA DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Thursday, 30 August 2007
Correspondence address: Bardon Hall Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Corporate Secretary
BETA DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Thursday, 30 August 2007
Correspondence address: Bardon Hall Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Corporate Director
RETALLACK, James Keith
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Thursday, 30 June 2011
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Legal Compliance Dir
Country of residence: United Kingdom
GRIMES, Timothy Nicholas
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 22 November 1994
Correspondence address: The Old Barn, Warwickshire, Wasperton, CV35 8EB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Secretary
PLANT, George Edward
Status: Not active
Resigned on: Tuesday, 22 November 1994
Correspondence address: 29 Redlake Drive, Pedmore, West Midlands, Stourbridge, DY9 0RX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
WILLIS, Karen Jayne
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 22 November 1994
Correspondence address: 2 High Park Avenue, Wollaston, West Midlands, Stourbridge, DY8 3NH
Role: Secretary
ATHERTON-HAM, James West
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 30 April 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Barrister
Country of residence: England
KAYE, David Malcolm
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 34 Augustus Road, Edgbaston, West Midlands, Birmingham, B15 3PQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.11.2020)

London And Northern Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Markfield, Bardon Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent