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HARD YORK QUARRIES YORKSHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hard York Quarries Yorkshire Limited. The company was founded 63 years ago and was given the registration number 00673531. The firm's registered office is in BRADFORD. You can find them at Bolton Wood Quarry, Bolton Hall Road, Bradford, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:HARD YORK QUARRIES YORKSHIRE LIMITED
Company Number:00673531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1960
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Secretary08 October 2012Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director01 July 2003Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director-Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director20 October 2008Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director20 October 2008Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director20 October 2008Active
Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director01 November 2011Active
40 Uplands Avenue, Queensbury, Bradford, BD13 1ER

Secretary-Active
Fagley Quarries, Fagley Lane, Eccleshill, BD2 3NT

Secretary31 August 1993Active
40 Uplands Avenue, Queensbury, Bradford, BD13 1ER

Director-Active
Fagley Quarries, Fagley Lane, Eccleshill, BD2 3NT

Director-Active

People with Significant Control

Mr William Ross Marshall
Notified on:07 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or control
Mr Frank William Marshall
Notified on:07 October 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or control
Mr James Ernest Marshall
Notified on:07 October 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or control
Mr Frank Edward Marshall
Notified on:07 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or control
Mr George Henry Ross Marshall
Notified on:07 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Bolton Wood Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Legacy.

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2020-07-07Capital

Capital statement capital company with date currency figure.

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2020-07-07Insolvency

Legacy.

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2020-07-07Resolution

Resolution.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type small.

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2014-11-26Change of name

Certificate change of name company.

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2014-11-26Change of name

Change of name notice.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type small.

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