This company is commonly known as Hepplewhite Quarries & Plant Hire Limited. The company was founded 60 years ago and was given the registration number 00763141. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.
| Name | : | HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED |
|---|---|---|
| Company Number | : | 00763141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 June 1963 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 16 April 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 25 July 2018 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 16 April 2013 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Secretary | 30 March 2001 | Active |
| 3 Old Mill Drive, Upper Newbold, Chesterfield, S41 9SA | Secretary | - | Active |
| 3 Chillingham Drive, Chester Le Street, DH2 3TJ | Secretary | 17 June 2004 | Active |
| Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY | Director | 20 September 2000 | Active |
| The Lenches, Eckington, WR10 3AZ | Director | 01 January 1995 | Active |
| 7 Southshield Drive, North Leverton, Retford, DN22 0AZ | Director | - | Active |
| Willow Green, Slingsby Walk, Harrogate, HG2 8LL | Director | 20 September 2000 | Active |
| Amberstone House, Hill Road Ashover, Chesterfield, S45 06X | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 16 April 2013 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, LE7 1PL | Director | 01 September 2010 | Active |
| 5 Victoria Road, Colchester, CO3 3NT | Director | 25 March 1997 | Active |
| 39 Tintern Road, Cheadle Hulme, SK8 7QF | Director | 29 August 2003 | Active |
| 39 Tintern Road, Cheadle Hulme, SK8 7QF | Director | 12 April 2001 | Active |
| Gables Farm, Main Street, Long Whatton, Loughborough, LE12 5DF | Director | 24 September 1997 | Active |
| Gables Farm, Main Street, Long Whatton, Loughborough, LE12 5DF | Director | 08 March 1996 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 09 July 1999 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 16 April 2013 | Active |
| 1 Pinewood, Norton, Malton, YO17 9JT | Director | - | Active |
| 10 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD | Director | 20 September 2000 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 01 May 2001 | Active |
| 3 Chillingham Drive, Chester Le Street, DH2 3TJ | Director | 02 May 2007 | Active |
| The Hopelands, 8 Quarry Hill Lane, Lichfield, WS14 9HW | Director | 18 December 2001 | Active |
| Widehaugh House, Corbridge Road, Hexham, NE46 1UW | Director | 29 August 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL | Director | 01 September 2010 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 31 January 1996 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 16 April 2013 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, United Kingdom, LE7 1PL | Director | 10 January 2005 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 10 October 2012 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, LE7 1PL | Director | 09 July 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, United Kingdom, LE7 1PL | Director | 16 May 2011 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ |
| Nature of control | : |
|
| Tarmac Toplite Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ |
| Nature of control | : |
|
| Tarmac Aggregates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2020-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
| 2019-01-09 | Change of constitution | Statement of companys objects. | Download |
| 2018-11-26 | Capital | Legacy. | Download |
| 2018-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-26 | Insolvency | Legacy. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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