PETERBOROUGH QUARRIES,LIMITED

Profile PETERBOROUGH QUARRIES,LIMITED

Actual on 01.08.2021
Company name
PETERBOROUGH QUARRIES,LIMITED
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Company number
00347780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 December 1938
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Wednesday, 20 July 2016

Last annual return made up to Monday, 22 June 2015

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 PETERBOROUGH QUARRIES,LIMITED

Officers

(as of 18.09.2020)

BOWATER, John Ferguson
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, 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: Saturday, 08 June 2019
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Solicitor
Country of residence: England
MCCOLE, Charles
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
Role: Secretary
COLLINS, Richard Hawke
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Friday, 03 July 1998
Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Secretary
Country of residence: England
NASH, Andrew
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Friday, 26 May 2000
Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role: Secretary
FORD, Mary
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Friday, 30 March 2012
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role: Secretary
WILLIS, Karen Jayne
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Friday, 31 July 1998
Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
Role: Secretary
THOMPSON, Graham
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Financial Controller
ATHERTON-HAM, James West
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Saturday, 08 June 2019
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Barrister
Country of residence: England
BETA DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 19 March 1998
Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
Role: Corporate Secretary
GRIMES, Timothy Nicholas
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 19 March 1998
Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Secretary
RETALLACK, James Keith
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Thursday, 30 June 2011
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Legal And Complianc Director
Country of residence: United Kingdom
ALPHA DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Tuesday, 13 November 2007
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role: Corporate Director
BETA DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Tuesday, 13 November 2007
Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role: Corporate Director
WILLIS, Karen Jayne
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
Role: Secretary
WILLIS, Karen Jayne
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
Role: Secretary
PLANT, George Edward
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
KAYE, David Malcolm
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
CURE, Kenneth John
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Wednesday, 31 January 1996
Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
Role: Secretary
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